HACCU reduces bail for ex-SFS head Nasirov to UAH 65 million again
Kyiv • UNN
The High Anti-Corruption Court has extended the arrest of former head of the State Fiscal Service of Ukraine Roman Nasirov until May 26, reducing the bail from UAH 70 million to UAH 65 million.
The High Anti-Corruption Court has extended the arrest of former head of the State Fiscal Service of Ukraine Roman Nasirov until May 26 , but reduced his bail from UAH 70 million to more than UAH 65 million. UNN reports this with reference to the SAPO.
On March 28, 2024, the HACCJ panel of judges, having considered the motion of the SAPO prosecutor and the defense, decided to change the measure of restraint against the former Head of the SFS of Ukraine, who, together with his advisor, is accused of receiving more than UAH 722 million in illegal benefits
Reportedly, the court partially granted the motion and imposed a pre-trial restraint in the form of detention until May 26, 2024.
"At the same time, the court once again reduced the amount of bail for the accused as an alternative measure of restraint - from UAH 70 million to UAH 65 million," the SAPO said.
The SAPO also noted that Nasirov was initially held in custody as a preventive measure with an alternative of UAH 523.2 million bail.
Recall
In February, the court reduced Nasirov's bail from over UAH 100 million to over UAH 70 million .
Former Head of the SFS Roman Nasirov and Head of the Department Volodymyr Novikov are accused of committing a crime under Part 2 of Article 364 of the Criminal Code of Ukraine (abuse of office that caused grave consequences).
In addition, the former head of the SFS is charged with committing a crime under Part 2 of Art. 366 (forgery in office, which caused grave consequences) of the Criminal Code of Ukraine.
The prosecution believes that in 2015-2016, the former head of the SFS, acting in the interests of the People's Deputy of Ukraine of the 8th convocation, personally made a number of unreasonable and illegal decisions on installment plans for the tax debt and obligations of Firm Khas LLC, Karpatnadrainvest LLC, and Nadra Geocenter LLC.
This led to severe consequences in the form of nonreceipt of mandatory payments to the state budget in the amount of more than UAH 2 billion.
Former MP: Acting Deputy Head of the State Tax Service Sokur's version of assassination attempt should be a priority for law enforcement
Expert: Kyiv Scientific Research Institute of Forensic Expertise must be involved in the formation of the Register of Equipment for the Production of Tobacco Products
The world is not ready to treat Putin like Hitler - political scientist
Oleksandr Ruvin: Reducing counterfeit tobacco products means increasing profits of legal producers and tax revenues to the budget
Russia has already become completely economically and politically dependent on China - political scientist
Without practical use, new tools to combat the illegal tobacco market will not be effective - Oleksandr Ruvin
They were supposed to develop new varieties of wheat, but instead they traded land for cash - a political scientist about the murky schemes of the National Academy of Sciences
The joy of victories and the bitterness of defeats: how Ukraine performed at Eurovision
It's time to withdraw Ukrainian land from corrupt management of the National Academy of Agrarian Sciences and give it to the Armed Forces - expert
Russian army damaged a power facility in Sumy region, equipment was turned off in Kharkiv region amid Russian attacks - Ukrenergo
HACCU reduces bail for ex-SFS head Nasirov to UAH 65 million again
The enemy has begun to equip its drones attacking Ukraine with a more efficient GPS system - Kyiv Scientific Research Institute of Forensic Expertise
Withdrawal from Russia since its invasion of Ukraine cost foreign companies $107 billion - Reuters
Courts, education, and television: British intelligence tells how Moscow is Russifying the occupied territories of Ukraine
Kiper: Heating season in Odesa region to be gradually completed
More than 600 Ukrainian companies have not returned to their regions since the beginning of the war: where business moves most often
Ukrainian Armed Forces repel four Russian assaults in Orikhivsk sector
Israel uses starvation as a weapon in Gaza war - UN human rights envoy Volker Türk
The Californian city of Sacramento in the United States has declared itself a safe haven for transgender people
Kyrgyzstan warns citizens about terrorist recruitment through dating sites and social networks
Popular
The filming of the second season of "Venzdey" has started
Critical infrastructure facilities hit in Vinnytsia region
A hit to an energy infrastructure facility in Poltava region
International Red Cross and Red Crescent Day, Donkey Day, Coca-Cola's birthday. What else can be celebrated on May 8
Explosions are heard in Lviv and Ivano-Frankivsk regions, air defense is working
Publications
Crypto for Dummies. Part 4: What are coins and tokens and how do they differ
Without practical use, new tools to combat the illegal tobacco market will not be effective - Oleksandr RuvinExclusive
What is wrong with the attempted assassination of the acting deputy head of the State Tax Service of Ukraine
Holy fire: miracle or hoax? And where to watch the broadcast of the descent of fire
"The Minister's Case: Supreme Court resolves dispute over land that, according to NABU, ATO soldiers "squeezed" from agrarian academy
HACCU reduces bail for ex-SFS head Nasirov to UAH 65 million again
The High Anti-Corruption Court has extended the arrest of former head of the State Fiscal Service of Ukraine Roman Nasirov until May 26, reducing the bail from UAH 70 million to UAH 65 million.
The enemy has begun to equip its drones attacking Ukraine with a more efficient GPS system - Kyiv Scientific Research Institute of Forensic Expertise
The russians have begun equipping the "Shakhtys" used to attack Ukraine with a more efficient GPS system and continue to erase the markings on foreign electronic components to conceal their origin.
Withdrawal from Russia since its invasion of Ukraine cost foreign companies $107 billion - Reuters
The withdrawal of corporations from Russia following its invasion of Ukraine in 2022 has cost foreign companies more than $107 billion in write-downs and lost profits, with losses increasing by a third since the last estimate in August last year.
Courts, education, and television: British intelligence tells how Moscow is Russifying the occupied territories of Ukraine
russia is actively working to integrate the temporarily occupied territories of Ukraine by creating russian administrative, educational, judicial, and infrastructure systems there, which indicates its plans for the long-term occupation and russification of these regions.
Kiper: Heating season in Odesa region to be gradually completed
The heating season in Odesa Oblast will gradually end on 31 March due to warming weather.
More than 600 Ukrainian companies have not returned to their regions since the beginning of the war: where business moves most often
Since the beginning of the full-scale war in Ukraine, 18,944 cases of business relocation from one region to another have been recorded, with the most popular route being from Kyiv to Kyiv region, where 981 companies have moved.
Ukrainian Armed Forces repel four Russian assaults in Orikhivsk sector
Ukrainian Armed Forces repelled four Russian attacks in the Orikhiv sector near Robotyne and Staromayorske.
Israel uses starvation as a weapon in Gaza war - UN human rights envoy Volker Türk
UN Human Rights Representative Volker Türk accuses Israel of using hunger as a weapon of war in Gaza, citing statistical evidence of artificial famine in his report.
The Californian city of Sacramento in the United States has declared itself a safe haven for transgender people
The city of Sacramento passed a resolution ensuring that city resources will not be used to enforce laws that restrict access to gender-affirming care.
Kyrgyzstan warns citizens about terrorist recruitment through dating sites and social networks
Kyrgyz citizens, including underage children, are being recruited through social networks and dating sites to commit terrorist acts in Russia, the Kyrgyz Ministry of Labor reports.