The court extended the preventive measure for Nasirov until June 10 10 April 2025
Kyiv • UNN
The court extended the validity of the obligations for Roman Nasirov, including the ban on leaving the Kyiv region and wearing an electronic bracelet. He is accused of causing 2 billion hryvnias in damages to the state.
The High Anti-Corruption Court (HACC) has decided to extend the precautionary measure for the former head of the State Fiscal Service, Roman Nasirov, reports the correspondent of UNN.
Details
"The prosecutor's motion ... to extend the term of obligations imposed on Roman Mykhailovych - to grant. To extend for two months the term of obligations imposed on Roman Mykhailovych," the judge said.
In particular, it concerns the ban on traveling outside the Kyiv region, the obligation to wear an electronic bracelet, surrender a foreign passport and appear in court when summoned.
The precautionary measure, which is valid until June 10, 2025, also stipulates that Nasirov is also obliged to inform the court of any change in his location and refrain from communicating with certain individuals.
Recall
Earlier it became known that the former head of the State Fiscal Service, a defendant in a criminal case, Roman Nasirov voluntarily mobilized to the Armed Forces.
Later, the Military Law Enforcement Service in the Armed Forces of Ukraine reported that it is investigating the circumstances of Roman Nasirov's conscription into the Armed Forces of Ukraine, the relevant order has been canceled, and the materials will be transferred to law enforcement agencies.
The former head of the State Fiscal Service has been accused since 2017 of causing more than UAH 2 billion in losses to the state by making a number of unfounded and illegal decisions to postpone payments of rent for the use of subsoil to companies involved in the so-called "gas scheme", which is believed to be organized by former MP Oleksandr Onyshchenko.
Nasirov is also a suspect in the case of a bribe of UAH 722 million. According to the investigation, the former head of the State Fiscal Service of Ukraine, through his advisor, received more than UAH 722 million in illegal benefits for actions related to ensuring VAT refunds to an agricultural holding in the amount of more than UAH 3.2 billion. The provision of illegal benefits in foreign currency (USD 5.5 million and EUR 21 million), as reported, was carried out using a number of companies registered abroad, owned by the owner of the Ukrlandfarming agricultural holding, Oleh Bakhmatyuk.
