NBU provides law enforcers with access to information on 68 occasions in January-May 2018
Ukrinform
The National Bank of Ukraine (NBU) 68 times opened access for the law enforcement agencies to information in the scope of financial criminal investigations in the banking sector in January - May 2018, the press service of the central bank reports.
“In May 2018, the NBU provided access on 6 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 - one occasion; the National Anti-Corruption Bureau of Ukraine - two occasions; the National Police of Ukraine - three occasions,” reads the report.
The NBU cooperated mostly with the General Prosecutor's Office and the National Police of Ukraine.
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