• 13/04/2024 15:26

Ex-head of the DFS Nasirov was left in custody, but his bail was reduced

Nasirov was left in pre-trial detention until April 14, 2024.

The High Anti-Corruption Court left the former head of the State Fiscal Service Roman Nasirov in custody, reducing the bail amount to 70 million hryvnia.

This is stated in the message HACS press service.

“The panel of judges of the High Anti-Corruption Court extended the validity of the preventive measure for the former head of the State Fiscal Service of Ukraine in the form of detention. The court also determined the amount of bail – 70,001,304 hryvnia,” the report says.

Previously, the amount of bail was higher – 100 million hryvnia.

In case of posting bail, the accused is assigned procedural duties:

  • to arrive when called by the court, and if it is impossible to arrive when called by the court within the specified period, notify the court in advance;

    li> < li>do not leave Kiev without the permission of the court;

  • notify the court of a change in your place of residence;
  • refrain from communicating with persons specified in the determination;
  • deposit with the relevant government authorities your passport(s) for traveling abroad, other documents giving the right to leave Ukraine and enter Ukraine;
  • wear an electronic means of control.

Nasirov is accused of likely receiving a bribe in the amount of UAH 722 million for VAT reimbursement to the companies of agricultural baron Oleg Bakhmatyuk. He has been in custody for 16 months.

  • In October 2022, NABU and SAPO announced the presentation of suspicion to Roman Nasirov and the owner of the Argoholding Oleg Bakhmatyuk in the case of receiving 5.5 million dollars and more than 21 million euros unlawful benefit for VAT reimbursement to agricultural holding companies. According to the official NBU exchange rate at the time of the crime, we are talking about more than UAH 722 million.
  • From October 1, 2022, he was arrested, and since then, his stay in prison has been extended every day Pre-trial detention center.
  • In May 2023, Nasirov’s case about the largest bribe in the history of Ukraine was sent to HACS.
  • And already in February 2024, a case against the owner of an agricultural holding who offered a bribe to Nasirov was sent to court.


Leave a Reply

Your email address will not be published. Required fields are marked *