Will the GPU take on Nasirov?

by Editor • 21.09.2016 • 0 Comments

Roman Nasirov

Roman Nasirov

The Prosecutor General's Office's response to a request sent to the agency by MPs Andriy Zhurzhiy and Viktoria Voitsitska indicates that the pre-trial investigation into the case of failure to perform official duties, in which the main defendant is named as the Chairman of the State Fiscal Service, Roman Nasirov (Read more: Roman Nasirov. The Business Past of Ukraine's Chief Tax Official), has already begun. In particular, Voitsitskaya noted:

"Following a review of my and Zhurzhiy's complaints regarding the commission of a criminal offense by the Chairman of the State Fiscal Service, the Prosecutor General's Office has opened a criminal investigation into the failure of State Fiscal Service officials to comply with the lawful demands of Ukrainian parliamentarians. The failure of the Chairman of the State Fiscal Service of Ukraine to provide the requested information directly impedes the work of Ukrainian parliamentarians."

The deputies emphasize that, for eight months, they have been unable to obtain information from the State Fiscal Service on the amount of tax arrears for subsoil use rent separately for each asset developed by Ukrnafta. Notably, on April 21, 2016, the National Anti-Corruption Bureau of Ukraine (NABU) opened criminal proceedings against State Fiscal Service officials for the official forgery of official documents, and, somewhat later, a case against Roman Nasirov for incidents related to Ukrnafta.

Read more: Roman Nasirov. The Business Past of Ukraine's Chief Tax Official

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Uglava Gizo Tristanovic, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich, Usov Konstantin Glebovich

Manufacturer Svetlana Samuilovna, Faermark Sergey Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomas, Filatov Boris Albertovich, Firtash Dmitry Vasilievich, Fistal German Emilievich and Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Ivan Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivanovich, Andrey Kholodov, Khomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladimir Yaroslavovich, Tsarev Oleg Anatolievich, Tsyplakov Ruslan Petrovich

Chebotar Sergey Ivanovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mikhailovich, Chernyshev Alexey Mikhailovich, Chernyak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shakhov Sergey Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitry Anatolyevich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andrey Mikhailovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Nestor Ivanovich

Yurkevich Anatoly Ivanovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Anton Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalya Ivanovna, Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich, Yarosh Dmitry Anatolievich, Yatsenko Anton Vladimirovich, Yatsyk Yulia Grigorievna

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