Nasirov's son-in-law was kept in custody, having reduced the bail
The Appeals Chamber of HACC did not release Nasirov's son-in-law
The Appellate Chamber of the High Anti-Corruption Court kept the father-in-law of the former head of the State Fiscal Service, Roman Nasirov, the owner of the "Altis" group of companies, Oleksandr Glimbovskyi , in custody, but reduced his alternative in the form of bail from UAH 200 to 120 million.
The appeals of the defenders are partially upheld. "The decision of the investigating judge of the HACC dated July 19, 2024 to change the preventive measure of the suspect Oleksandr Glimbovskyi in the form of bail to a preventive measure in the form of detention, to cancel in the part of determining the amount of the bail. To make a new resolution in this part, by which to determine the amount of bail of 120,000,000 hryvnias for Oleksandr Glimbovskyi. In the rest of the decision of the investigative judge of the HACC, leave it unchanged, and the appeals of the defenders - without satisfaction," - reports HACC.
The anti-corruption court arrested Glimbovsky because he did not post bail. As an alternative, a pledge of 200 million hryvnias was determined. The suspect's lawyers filed an appeal against this decision.
NABU and SAP reported the suspicion to the developer Oleksandr Glimbovsky and the former advisor to the ex-head of the Federal Security Service Roman Nasirov.
According to the investigation, Nasirov's father-in-law Glimbovskyi helped legalize 13 million euros of illegal profit, which, according to the prosecution, the ex-head of the Federal Tax Service received from oligarch Oleg Bakhmatyuk for extraordinary VAT refunds to his companies. Glimbovskyi allegedly legalized the entire sum of the received bribe and spent it on the purchase of an unfinished residential and office complex with parking in the center of Kyiv "Metropol". The complex continued to be built and receive additional income, in particular in 2022-2023.