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The case of former SFS official Liudmyla Solotva: Aiding and abetting Nasirov

  • Date of commencement of the case: 18/07/2023
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The case of former SFS official Liudmyla Solotva: Aiding and abetting Nasirov The case of former SFS official Liudmyla Solotva: Aiding and abetting Nasirov

Case description

The NABU and the SAPO suspect former SFS official Liudmyla Solotva of aiding and abetting the scandalous former SFS Chairman Roman Nasirov when he unreasonably extended rent payments to companies of former MP Onyshchenko.

According to the prosecution, Liudmyla Solotva, who was the head of the department at the State Fiscal Service, helped Nasirov make unreasonable decisions regarding companies controlled by Onyshchenko in May 2015 – April 2016. This refers to the former MP's "gas scheme," in which Nasirov allegedly deferred rent payments for the use of subsoil. 

As a result, the budget lost about UAH 2 billion. According to the NABU, Onyshchenko's scheme involved selling Ukrgasvydobuvannya's gas to controlled companies on fictitious exchanges at reduced prices. Read more about this case here.

Liudmyla Solotva is charged as an accomplice under Article 364(2) and Article 366(1) of the Criminal Code of Ukraine.

  • Proceeding No.: 52017000000000523
  • Case No.: 991/6322/23 show all cases hide other cases
  • Other court cases No.: 991/8554/20, 991/8570/20, 991/129/23, 991/6663/22, 991/1611/23, 991/1402/23, 991/3131/23, 991/3479/23, 991/5080/23
  • Incriminated: Article 364, part 2
Instance Key parties Instance /Key parties:
HACC
18/07/2023

Panel of judges: Bitsiuk A.V., Sikora K.O., Maslov V.V., Moisak S.M.

Infographics

THE CASE OF LIUDMYLA SOLOTVA

Former SFS official Liudmyla Solotva is accused of aiding and abetting Roman Nasirov, who is involved in the "gas schemes" of fugitive ex-MP Oleksandr Onyshchenko.

  • May 2015 – April 2016
    Liudmyla Solotva allegedly committed illegal actions to assist Nasirov, who deferred rent payments for Onyshchenko's companies
  • pic
    December 21, 2022
    the NABU and the SAPO served Liudmyla Solotva with a notice of suspicion
  • January 2, 2023
    The HACC set bail for Solotva at more than UAH 198,000
  • January 24, 2023
    The HACC temporarily suspended Solotva from office
  • July 26, 2023
    The HACC scheduled the case for consideration on the merits
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Decisions from the Register

Case No. Court Decision date Decision type
991/8554/20 HACC 15/10/2020
991/8570/20 HACC 16/10/2020
991/129/23 HACC 11/01/2023 Decision on the consideration of a recusal
991/129/23 HACC 11/01/2023 Decision on the consideration of a recusal
991/6663/22 HACC 30/01/2023
991/6663/22 HACC 30/01/2023
991/6663/22 HACC AC 30/01/2023
991/6663/22 HACC AC 30/01/2023
991/129/23 HACC AC 20/02/2023
991/129/23 HACC AC 20/02/2023
991/1611/23 HACC 27/02/2023
991/1611/23 HACC 27/02/2023
991/1402/23 HACC AC 10/03/2023
991/1402/23 HACC AC 10/03/2023
991/1402/23 HACC 10/03/2023
991/1402/23 HACC 10/03/2023
991/3131/23 HACC 17/04/2023
991/3131/23 HACC 17/04/2023
991/3479/23 HACC 25/04/2023
991/3479/23 HACC 25/04/2023
991/5080/23 HACC 13/06/2023
991/5080/23 HACC 13/06/2023
991/6322/23 HACC 18/07/2023 On the appointment of a preparatory court hearing
991/6322/23 HACC 26/07/2023
991/6322/23 HACC 26/07/2023 On the appointment of a trial
991/6322/23 HACC 26/07/2023
991/6322/23 HACC 26/07/2023 On the appointment of a trial
991/6322/23 HACC 01/08/2023
991/6322/23 HACC 01/08/2023
991/6322/23 HACC 18/09/2023
991/6322/23 HACC 18/09/2023