• 23/06/2024 01:43

The court left Nasirov in custody, but reduced his bail by 10 million

The judges of the High Anti-Corruption Court (HACC) partially granted the prosecutor's request to extend the detention of ex-chairman of the State Fiscal Service (SFS) Roman Nasirov. This was reported by the Anti-Corruption Center with a link to the results of the court hearing.

The court left Nasirov in custody, but reduced the bail by 10 million

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Reducing bail

Also, the judges partially granted the defenders’ request to change the preventive measure and instead of the previously established 65 million UAH bail, Nasirov can now post 55 million UAH.

If these funds are deposited, Nasirov will be forced to adhere to a number of obligations, in particular, surrender his passport and wear an electronic bracelet.

Nasirov's defense asked for bail to be set at UAH 22 million. Nasirov's wife had previously deposited these funds into the VAKS deposit account.

According to the lawyers, this is the maximum possible amount that the family can contribute as collateral, although before this the defense also said so about the 10 million UAH contributed by the wife .

In addition, the defense noted that half of the prosecution’s evidence in the case had already been examined, so the risks were significantly reduced.

According to Nasirov and his defenders, he seems to have health problems, and the pre-trial detention center cannot provide the appropriate level of medical care. The defense also noted that it is impossible to ensure Nasirov’s safety in the pre-trial detention center during shelling, because there is no shelter there.

In general, Nasirov has been in custody for a year and a half. In October 2022, he was taken into custody with bail of UAH 523 million. Since then, the preventive measure has been continued several times, but the bail has already been reduced almost tenfold.

Recall

Actions of the former head of the State Fiscal Service of Ukraine qualified under Part 4 of Art. 368 of the Criminal Code of Ukraine, his adviser – under Part 5 of Art. 27, part 4 art. 368 Criminal Code of Ukraine.

As part of the pre-trial investigation, it was established that during 2015-2016 the head of the State Fiscal Service of Ukraine received in his favor and in favor of third parties over UAH 722 million in unlawful benefits for performing actions related to ensuring VAT refunds to legal entities controlled by the owner of the agricultural holding in the amount of more than UAH 2 billion.

minfin.com.ua

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