Today's Appeal the chamber of the Supreme Anti-Corruption Court left the measure of restraint unchanged former head of the State Fiscal Service of Ukraine Roman Nasirov, who is suspected of receiving illegal benefits on a particularly large scale - more than UAH 722 million, reported on Wednesday in the court, writes UNN.
6 December 2023 The appeals chamber of the Supreme Anti-Corruption Court considered the appeals the defense parties to the VAKS resolution of November 9, 2023 on the extension of preventive measures in the form of detention to the former head of the State Fiscal Service of Ukraine until January 7, 2024 with the alternative of making a deposit of 120,780,000 UAH. based on the results of consideration by the board judges dismissed the appeals of the defense, and the decision Vax-no changes
Add-ons
Former official suspected of receiving in their own favor and in favor of third parties more than 722 million UAH of illegal benefits for performing actions related to VAT refund in a significant amount to legal entities controlled by the owner of the Agricultural Holding (part 4 Article 368 of the Criminal Code of Ukraine).
In October 200, the court chose for the ex-head of the State Fiscal Service Roman Nasirov a measure of restraint in the form of detention under the with an alternative bail of UAH 523 million.
In February 2023, it was reported, what is the investigation into the case of the former head of the State Fiscal Service of Ukraine Roman Nasirov and his an adviser suspected of obtaining illegal benefits in a particularly large case in the amount of more than UAH 722 million, completed.
Case of the ex-head of the State Fiscal Service Nasirov on a bribe of 722 million UAH was sent to court in May.