NBU provides law enforcers with access to information on 10 occasions in January 2018

NBU provides law enforcers with access to information on 10 occasions in January 2018

Ukrinform
The National Bank of Ukraine (NBU) 10 times opened access for the law enforcement agencies to information in the scope of financial criminal investigations in the banking sector in January 2018, the press service of the central bank reports.

In particular, the NBU provided access upon the request of: the National Police of Ukraine - on four occasions; the National Anti -Corruption Bureau of Ukraine – on two occasions; the State Fiscal Service of Ukraine - on one occasion.

As Ukrinform earlier reported, the NBU 152 times opened access for the law enforcement agencies to information in the scope of financial criminal investigations in the banking sector in 2017.

iy

While citing and using any materials on the Internet, links to the website ukrinform.net not lower than the first paragraph are mandatory. In addition, citing the translated materials of foreign media outlets is possible only if there is a link to the website ukrinform.net and the website of a foreign media outlet. Materials marked as "Advertisement" or with a disclaimer reading "The material has been posted in accordance with Part 3 of Article 9 of the Law of Ukraine "On Advertising" No. 270/96-VR of July 3, 1996 and the Law of Ukraine "On the Media" No. 2849-Х of March 31, 2023 and on the basis of an agreement/invoice.

© 2015-2024 Ukrinform. All rights reserved.

Website design Studio Laconica

Extended searchHide extended search
By period:
-