NBU provided law enforcers with access to information on 100 occasions in 2017

NBU provided law enforcers with access to information on 100 occasions in 2017

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Ukrinform
In January-August 2017, the National Bank of Ukraine (NBU) 100 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.

“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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