Discharged head of State Fiscal Service of Ukraine (SFS) Roman Nasirov, who had been charged with a criminal violation of law, has requested NABU (National Anti-Corruption Bureau) to give him back his foreign passport so that he could travel to the U.S. for medical treatment.
The National Anti-Corruption Bureau (NABU) intends to complete the investigation of criminal case against suspended Tax Service Chief Roman Nasirov before June 2017.
Lithuanian Minister of Foreign Affairs Linas Linkevičius is convinced that the cases against suspended Tax Service Chief Roman Nasirov and ex-MP Mykola Martynenko will indicate the effectiveness of the newly-created Ukrainian anti-corruption agencies.
The court has granted a request of the Specialized Anti-Corruption Prosecutor's Office (SAP) and extended the preventive measure imposed against suspended State Fiscal Service chief Roman Nasirov for two more months.
Suspended State Fiscal Service Chief Roman Nasirov does not recognize his guilt and expects the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) offer him their apologies.
The State Financial Monitoring Service checked the origin of the money posted for suspended Tax Service Chief Roman Nasirov.
However, Ukraine's suspended chief taxman Roman Nasirov will not get the document back since there is another court ruling ordering its surrender.
Dismissed chief of the State Fiscal Service of Ukraine Roman Nasirov didn't show up in the court for the appeal hearing regarding his personal belongings impounding.
The National Anti-Corruption Bureau of Ukraine (NABU) says the suspended tax service chief failed to substantively reply to more than a half of the questions asked by the agency investigators during his interrogation on March 17.
Solomianskyi district court of Kyiv has ruled to impose detention on remand against the State Fiscal Service repayment department head with the right to post 8 million hryvnia (over $296,000) in bail.
The Specialized Anti-Corruption Prosecutor's Office (SAP) says the National Anti-Corruption Bureau (NABU) has initiated a criminal investigation against Solomianskyi district court of Kyiv Head Liudmyla Sheremetieva and is now determining its jurisdiction.
Feofania clinic doctors and suspended tax and customs service chief Roman Nasirov may be held liable if the conclusions of a Health Ministry commission, set up to look into possible fabrication of the Nasirov's diagnosis, are confirmed.
The medical expert board of the Health Ministry did not confirm the disease of suspended Tax Service Chief Roman Nasirov allegedly revealed by the doctors of the Feofania hospital.
Suspended Chief of State Fiscal Service Roman Nasirov did not hand over his British passport to the investigators.
The Specialized Anti-Corruption Prosecutor's Office (SAP) has instructed the National Anti-Corruption Bureau (NABU) to verify the legality of the origin of 100 million hryvnia ($3.7 million) paid in bail for suspended chief of the State Fiscal Service Roman Nasirov.
Suspended Tax Service Chief Roman Nasirov was released from the pre-trial detention center after his relatives posted 100 million hryvnia in bail.
Wife of suspended Chief of the State Fiscal Service Roman Nasirov posted 100 million hryvnia in bail to release him from pre-trial detention.
The Kyiv Court of Appeal has ruled to leave suspended State Fiscal Service chief Roman Nasirov in custody.