NBU provided law enforcers with access to information on 136 occasions in 2018
Ukrinform
In January-November 2018, the National Bank of Ukraine (NBU) 136 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 eleven months of 2018, the NBU 136 times provided access to files and documents within the framework of financial criminal investigations in the banking sector. The NBU most actively cooperated with the Prosecutor General's Office and the National Anti-Corruption Bureau of Ukraine," reads the report.
In November 2018, access for the law enforcement agencies to information in the scope of financial criminal investigations was provided 8 times by the central bank: the National Anti-Corruption Bureau of Ukraine - on three occasions; the Prosecutor General's Office - on two occasions; the National Police of Ukraine - on two occasions;; and the State Fiscal Service of Ukraine - on one occasion.
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