NBU provided law enforcers with access to information on 95 occasions in January-July 2017

NBU provided law enforcers with access to information on 95 occasions in January-July 2017

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Ukrinform
In January-July 2017, the National Bank of Ukraine (NBU) 95 times opened access for the law enforcement agencies to information in the scope of financial criminal investigations in the banking sector, the press service of the central bank reports.

“In July 2017, the NBU participated in the investigation and enabled law enforcement agencies access to documents and items on nine occasions as part of investigation of criminal offences committed in the banking sector. The NBU provided access upon the request of: the General Prosecutor's Office - on three occasions;  the National Police of Ukraine - on three occasions; the National Anti-Corruption Bureau of Ukraine - on two occasions; and the State Fiscal Service of Ukraine - on one occasions,” reads a report.

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