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

787
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


Let’s get started read our news at facebook messenger > > > Click here for subscribe
Extended searchHide extended search
By period:
-
*/ ?>