“Over the eight months of the current year, the NBU enabled law enforcement agencies the access to documents and items as part of investigation of criminal offences committed in the banking sector. The NBU provided access upon the request of: the National Police of Ukraine - 32 occasions; the General Prosecutor's Office - 30 occasions; the National Anti-Corruption Bureau of Ukraine - 23 occasions; and the State Fiscal Service of Ukraine - 10 occasions,” reads a report.
In August 2017, the central bank five times provided the access to documents and items as part of investigation in the banking sector. The access was opened upon the request of the General Prosecutor’s Office –three occasions and upon the request of the National Police – two occasions.
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