NBU provides law enforcers with access to information on 13 occasions in February
Ukrinform
The National Bank of Ukraine (NBU) 13 times opened access for the law enforcement agencies to information in the scope of financial criminal investigations in the banking sector in February 2018, the press service of the central bank reports.
“In February, the NBU provided access on 13 occasions to the documents and items of evidence required to investigate criminal offences committed in the banking sector. Such access was provided upon the request of: the General Prosecutor's Office - on five occasions; the National Police of Ukraine - on five occasions; the National Anti-Corruption Bureau of Ukraine - on three occasions,” reads the report.
As Ukrinform earlier reported, in 2017, access for the law enforcement agencies to information in the scope of financial criminal investigations was provided 152 times by the central bank. The NBU cooperated mostly with the General Prosecutor's Office and the National Police of Ukraine.
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