Charges of receiving over UAH 722 million in undue advantage for VAT refunds to agroholding companies
Alleged
₴722,000,000
Established by court
—
According to NABU and SAPO, in 2015–2016 the Head of the State Fiscal Service, with the assistance of an adviser, received USD 5.5 million and over EUR 21 million in undue advantage (at the exchange rate at the time of the events — over UAH 722 million) for ensuring VAT refunds to companies of the «Ukrlandfarming» agricultural holding. The notice of suspicion was served in October 2022, the investigation was completed on 2 February 2023, and the indictment was sent to court in May 2023. In 2026, the HACC merged this case with the case on money laundering and is considering it on the merits. There is no verdict; the person is presumed innocent until proven guilty by a court.
- Pre-trial investigation body:
- National Anti-Corruption Bureau of Ukraine
- Proceedings:
- —
- Charges:
- ч. 4 ст. 368 КК України
Co-defendants according to investigators: Nasirov Roman Mykhailovych
Sources (3)
Receipt of undue advantage by former head of the SFS: investigation completed
Official statement · NABU · 3 Feb 2023
original (opens in a new window)archived copy queued
A new "loophole" for corrupt officials: who is getting mobilized to avoid punishment
Investigation · Bihus.Info · 23 Apr 2025
original (opens in a new window)archived copy queued
The Nasirov and Hlimbovskyi case: HACC begins hearing
Media · Ekonomichna Pravda · 20 Mar 2026
original (opens in a new window)archived copy queued
