Kyiv’s Shevchenkivsky District Court has extended until October 11 the obligations of former Head of the State Fiscal Service of Ukraine Roman Nasirov in a criminal proceeding.
According to an Interfax-Ukraine reporter, the court issued a respective ruling at a session on August 13.
According to the ruling, Nasirov will be obliged to wear an ankle monitor, leave his foreign passports at the State Migration Service and notify law enforcement officers about the change of his residence and work until October 11.
As reported, on March 2, 2017, NABU detectives presented charges against Nasirov and detained him in the Feofania hospital outside Kyiv. He is suspected of committing a crime pursuant to Part 2 of Article 364 (embezzlement) of Ukraine’s Criminal Code.
Investigators believe that Nasirov in 2015-2016, acting in the interests of MP Oleksandr Onyshchenko, took a number of groundless decisions which resulted in damage to the state worth Hr 2 billion.
On March 7, 2017, the Solomiansky District Court of Kyiv remanded Nasirov to pretrial confinement for two months, setting bail at Hr 100 million, while prosecutors from Ukraine’s Specialized Anti-Corruption Prosecutor’s Office had asked the court to set bail at Hr 2 billion.
On March 16, Nasirov’s wife posted Hr 100 million bail for him. The court obliged Nasirov to transfer all his foreign passports and other travel documents to the State Migration Service.
On June 15, 2018, Kyiv’s Shevchenkivsky District Court granted a petition of SAPO prosecutors on the extension of procedural obligations for Nasirov. He is obliged to wear an ankle monitor, not to leave Kyiv, to hand over his passports, to come to the investigator, judge or prosecutor when requested and provide information about the change of his residence.
