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National Bank of Ukraine Provided Law Enforcement Authorities with Access to Items and Documents on 112 Occasions in Nine Months of 2018

5 October 2018

Press Release

 

In September 2018, the National Bank of Ukraine provided access to documents and items of evidence required to investigate criminal offences committed in the banking sector on 13 occasions. The access was provided upon the request of:

      The General Prosecutor's Office – on 4 occasions

      The Security Service of Ukraine – on 3 occasions

      The National Police of Ukraine – on 3 occasions

      The National Anti-Corruption Bureau of Ukraine  – on 2 occasions

      The State Fiscal Service of Ukraine – on 1 occasion.

 

Over the nine months of 2018, the NBU provided access to items and documents on 112 occasions as part of the investigation of criminal offences committed in the banking sector.


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Last modification   05.10.2018