Suspended from the duties of head of State fiscal service (SFS) of Ukraine and released from prison on bail of 100 million UAH Roman Nasirov said that passed in the state of the State migration service of Ukraine in Kiev the documents, entitling him to leave the country.
“As promised, continue to inform today arrived in the state of the State migration service of Ukraine in Kyiv city to perform the duties in accordance with the court order and take possession of the documents available to me and giving the right to travel, except those who withdrew,” wrote Nasirov on his Facebook page on Monday evening.
He reiterated that “never going to abscond, but on the contrary was always ready to cooperate with the preliminary investigation bodies”.
Recall, March 16 in Roman Nasirov made a cash Deposit in the amount of UAH 100 million. This amount gathered his wife and father-in-law. On Nasirov wearing an electronic bracelet, he also needs to hand over the passport and obliged at the first request to appear before the magistrate.
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.
As reported, the detectives NAB declared suspicion in Commission of crime the head of the SFS on March 2 in the evening, after which he carried out his detention in hospital “Feofania”. He is suspected of committing a crime under part 2 of article 364 (“Abuse of official position, entailed heavy consequences”) Criminal code of Ukraine.
On the night of March 7, Solomenskiy district court of Kiev chose Nasirova measure of restraint in the form of detention for a period of 60 days with an alternative of pledge in the amount of UAH 100 million. At the same time, Specialized anticorruption the Prosecutor’s office asked the court to appoint Nasirova Deposit in the amount of 2 billion UAH.
The Kyiv court of appeals on March 13 upheld the decision of Solomenskiy district court Nasirova on election of a measure of restraint in form of detention for 2 months with the possibility of bail of 100 million UAH.