The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the investigation as of the facts of causing more than 68.72 million UAH damage to the State Enterprise “Ukrainian Television Film Studio “Ukrtelefilm”. On April 26, 2019, three suspects — ex-Director, his accomplice-organizer of the scheme, Head of the Limited Liability Company (LLC) involved in the scheme — and their lawyers were granted with access to the materials of criminal proceeding for review.
On February 6, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) and the Prosecutor's Office of Kyiv jointly with the representatives of the Main Directorate of Economic Counter-Intelligence Protection of the State's Interests of the Security Service of Ukraine gave a notice of suspicion to ex-Director General of the State Enterprise (SE) «Ukrainian Television Film Studio» Ukrtelefilm». He is suspected of abuse of office and the use of fake documents, resulting in more than 68.72 million UAH damage caused to the SE. The actions of an ex-Director qualified under Part 2 Article 364, Part 4 Article 358 of the Criminal Code of Ukraine.