Specialized anti-corruption Prosecutor’s office (SAP) appealed against in an appeal order the decision of Solomensky court of Kiev for election of a preventive measure suspended for the period of investigation from the position of head of the State fiscal service (GFS) Novel Nasirova in the form of detention with alternative bail of 100 million UAH.
This is the official Facebook page of SAP. According to the report, SAP filed an appeal in Appellate court of Kiev the decision of Solomenskiy district court of Kyiv dated 7 March 2017 on remand Nasirova, who is suspected of committing a crime under part 2 of article 364 of the Criminal code of Ukraine (abuse of official position, entailed heavy consequences).
“The appeal stated in particular that the decision made without proper evaluation of the arguments of the prosecution and content of the petition in determining the amount of bail”, – stated in the message.
SAP asks court of Appeal to set the proportional losses inflicted on the cash collateral as an alternative to detention in the amount of 2 billion UAH.
“Such amount of cash collateral will provide the execution of suspects of their procedural obligations”, – stated in the message of SAP.
Recall, the Kyiv appeal court has appointed consideration of the appeal by the defense at 11:00 am March 13, 2017.
As reported, the Solomensky district court of Kiev on the night of March 7, adopted the decision on the appointment Nasirova of a measure of restraint in form of arrest for 60 days with possibility of bail in the amount of 100 million UAH.
In addition, in the case of bail, the court ordered Nasirova to wear an electronic monitoring device, surrender his passport of citizen of Ukraine and the passport for travel abroad, and also to refrain from communicating with other persons involved in criminal proceedings.
The resolution noted that Nasirov will be detained since the proclamation of this decision and to the payment of the Deposit, if any will be made.
The court decision can be appealed in Appellate court of Kiev within 5 days.
As reported, the Prosecutor demanded bail in the amount of 2 billion UAH. Thus, the court reduced the amount of the Deposit 20 times.
As you know, March 2, Novel Nasirova handed suspicion. During this time he became ill. According to lawyers, the suspicion was given, when the President of the SFS was already unconscious, which is illegal.
Roman 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.
On 3 March the Cabinet Nasirova was removed from the post of Chairman of the SFS, with responsibilities for the head office to the acting Deputy head of the GFS Miroslav Sold.