The Attorney General Ruslan Kravchenko reported on the first results of the quality audit of criminal proceedings concerning business entities:

“From quantity to quality.

Last week, I spoke about the quantitative audit. It was about the existing 20,000 criminal proceedings concerning business entities. 

Now let’s move on to the quality audit and its first results — 3,756 criminal proceedings have been CLOSED. 

These are proceedings that have not been investigated for years; they did not contain objective data confirming the elements or occurrence of a crime; ultimately — they had no judicial prospects.

Regarding other cases: in over 4,700 proceedings, necessary expert examinations have been appointed and are already being conducted; 120 proceedings have been sent to court.

The work continues.”