Prosecutors of the Specialized Anti-Corruption Prosecutor’s Office sent an indictment against the head of the State Fiscal Service Roman Nasirov and the head of the repayment department of the DFS debt. This was reported by the press service of NABU (the National Anti-Corruption Bureau of Ukraine) on November 10. The report notes that the pre-trial investigation in this production was completed on July 28, 2017. The suspects and their lawyers were acquainted with the investigation materials for more than three months. “If convicted persons are convicted in court, they face imprisonment for a term of 3 to 6 years with deprivation of the right to hold certain positions or engage in certain activities for up to 3 years, with a fine of 500 to 1,000 non-taxable minimum incomes”, – report to the NABU. As is known, on November 10, the SAP approved the indictment in criminal proceedings on suspicion of the head of the State Financial Service Roman Nasirov, as well as the head of the department of the GFS, which was handed over to the suspect and their defenders. Removed from the head of the GFS Roman Nasirov was suspected in 2015-2016 of acting in the interests of the People’s Deputy of the Republic of Belarus, Alexander Onishchenko that gave to the heads of regional and territorial bodies of the GFS an illegal instruction to take unsubstantiated decisions on the installment of the tax debt of OOO Firma Khas, Karpatnadrainvest LLC, , LLC “Nadra Geocenter”.
