Pre-trial investigation against Nasirov in the “gas case” completed
Detectives NABOO under the procedural leadership, SAP completed a pre-trial investigation into the “gas case” on the role of the head of the State fiscal service of the Roman Nasirov. This was reported by the press service of the Ministry.
The Bureau stressed that concerned pre-trial investigation and head of the Department of debt repayment DFS Vladimir Novikov. Today, July 28, the defense access to case materials.
Nasirov threatened with jail Holodnitsky
In SAP added that finally extended under suspicion Nasirov, in addition to the previously alleged abuse of power and official position also suspected forgery committed during decision-making on the installment plan of tax liabilities and debt, as well as during the briefing of the Ministry of Finance about the lack of installments that extend beyond a single budget year.
“Currently, the collected evidence base in criminal proceedings prosecutors estimated as sufficient to complete the preliminary investigation and, in the absence of evidence by the defense that would have denied the advanced suspicion, for the direction in court of the indictment”, – stated in the message of SAP.
By results of the conducted pre-trial investigation in criminal proceedings against a citizen of Ukraine and a Large Would…
Published a Specialized anti-corruption Prosecutor’s office on July 28, 2017
In the anti-corruption Prosecutor’s office stressed that the protection of tiskalnika have chosen the way of opening the maximum number of criminal proceedings against prosecutors, investigators and other employees of NAB in Ukraine regarding the alleged misconduct against him.
“However, using other forms of proceedings, the defense has resorted to attempts to recognize the actions Nasirov legitimate decision of the administrative court up to 05.08.2017 will take a decision on the claim Nasirova, who said his personal concern about alleged contradictions in the law regarding the powers of the head of the SFS, which according to the arguments of the administrative claim simply cannot refuse those who have applied for the installment plan and perform the ceremonial function of signing the decision”, – stated in the text.
In SAP note that the last point held pretrial investigations number of criminal proceedings should be the extradition of people’s Deputy, the fugitive Oleksandr Onishchenko and evaluation of actions of the Ukrainian court in conjunction with other persons who have participated in organized illegal activities in the “gas diagrams”.
Nasirov is suspected of abuse of office and embezzlement of public funds in the amount of over UAH 2 bn. The consequence considers that Nasirov, acting in the interests of the Deputy Onishchenko, the “gas business” were arbitrarily granted a number of enterprises the possibility of tax liabilities in installments.
The Solomensky district court of Kiev made the decision to extend the measure Novel Nasirova for 2 months. Protection Nasirov, but, asked to soften the constraints and to give him permission to move freely and travel abroad.
Dismissed the head of GFS released on bail in the amount of UAH 100 million. Money for him was made by his wife Catherine Klimovska. Answering the question of where the money Nasirov said that, they say, would be better if he sat in the detention facility and argued his guilt.
Videosu in the case of Roman Nasirov partially closed to the press
26 Jun, 17:34