Posts Tagged
Nasirov

• 

  2018/12/11 - 21:01 • Reforms

  Court reinstates Ukraine’s highest-profile corruption suspect as Fiscal Service chief

  On December 11 Ukrainian society was hit by the news of Roman Nasirov, ex-head of the State Fiscal Service of Ukraine, being reinstated at his position. Nasirov is suspected in causing UAH 2 bn ($73.7mn) of damage to the state. He is a...

  Read article

• 

  2017/06/27 - 01:35 • International

  Court extends house arrest of Fiscal Chief in Ukraine’s first major anti-corruption...

  The detention of Roman Nasirov, Head of the Fiscal Service of Ukraine, in March 2017 was promising. For the first time after the Euromaidan Revolution, a high-profile state official was detained on allegations of corruption in Ukraine. The...

  Read article

• 

  2017/05/25 - 23:46 • More

  23 Yanukovych’s taxmen arrested in anti-corruption raid. What you need to know

  On 24 May 2017, the day of Prosecutor General Yuriy Lutsenko’s annual report in the Ukrainian Parliament – Ed 23 people have been arrested in a joint operation of Ukraine’s National Police and Military Prosecutor’s office....

  Read article

• 2017/03/11 - 01:57 • International, More

  Ukraine’s first anti-corruption case against top official becomes soap opera

  For the second week in a row Ukraine, observes an anti-corruption soap opera caused by the first-ever detention of a top-official in the country. The head of the National Fiscal Service Roman Nasirov is suspected in causing damage to the...

  Read article

• 

  2017/03/04 - 02:42 • More

  The case against Ukraine’s Fiscal Service chief might break the corrupt political...

  The Head of the State Fiscal Service Roman Nasirov is suspected in causing damage to the state in amount of UAH 2 bn ($ 73.7 mn). He is a suspect in the so-called gas case of the runaway oligarch and ex-MP Oleksandr Onyschenko. Just before...

  Read article