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NBU Provides Law Enforcement Agencies Access to Items and Documents on 11 Occasions in July

08 August 2018

Press Release

 

In July 2018, the National Bank of Ukraine (NBU) provided access to items and documents as part of the investigation of criminal offences committed in the banking sector on 11 occasions. Such access was provided upon the request of:

      the National Police of Ukraine – on 4 occasions

      the General Prosecutor's Office – on 3 occasions

      the National Anti-Corruption Bureau of Ukraine – on 3 occasions

      the State Fiscal Service of Ukraine – on 1 occasion.

 

Over the seven months of 2018, the NBU provided access to items and documents as part of the investigation of criminal offences committed in the banking sector on 87 occasions. The NBU cooperated most closely with the Prosecutor General's Office and the National Anti-Corruption Bureau of Ukraine.


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Last modification   08.08.2018