Legalization of bribe of more than 21 million euros to Nasirov: one of the suspects has his measure of restraint changed
Kyiv • UNN
HACCU changes the measure of restraint for Nasirov, suspected of legalizing €21 million bribe. The court chose custody with an alternative bail of UAH 200 million due to failure to post a preliminary bail.
The High Anti-Corruption Court has changed the measure of restraint for Roman Nasirov, the former head of the State Fiscal Service, suspected of legalizing more than €21 million in bribes. He was sent to custody with an alternative bail of UAH 200 million due to failure to post the previous bail. This was reported by UNN with reference to the Specialized Anti-Corruption Prosecutor's Office (SAP).
On July 19, 2024, the HACC investigating judge upheld the position of the SAPO prosecutor and changed the measure of restraint for a person close to the former Head of the SFS who is suspected of legalizing part of the illegal benefit received by the Head of the State Fiscal Service of Ukraine in his favor and in favor of third parties during 2015-2016
It is noted that according to the court's decision of June 24, the suspect had to deposit UAH 200 million in bail to the relevant HACC account within 5 days of the decision. However, the funds were never deposited.
In view of this, the SAPO prosecutor filed a motion with the court to apply a more stringent preventive measure to the suspect - detention for 60 days with an alternative of UAH 200 million bail.
The court agreed with the prosecutor's arguments and granted the motion in full.
Recall
The NABU and the SAPO exposed a scheme to legalize part of the illegal benefit received in 2015-2016 by the then Head of the State Fiscal Service of Ukraine and persons close to him for VAT refunds to agricultural holding companies.
According to UNN, , this is a scheme to legalize the illegal benefit received by Roman Nasirov and persons close to him.
