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National Bank of Ukraine Provided Law Enforcement Authorities with Access to Items and Documents on 146 Occasions in 2018

18 January 2019

Press Release

 

In December 2018, the National Bank of Ukraine (the NBU) provided access to documents and items of evidence required to investigate criminal offenses committed in the banking sector on 10 occasions. The access was provided upon the request of:

      the Prosecutor General’s Office of Ukraine – on 2 occasions

      the Security Service of Ukraine – on 2 occasions

      the National Police of Ukraine – on 3 occasions

      the State Fiscal Service of Ukraine – on 3 occasions.

 

In 2018, the NBU provided access to items and documents on 146 occasions as part of the investigation into criminal offenses committed in the banking sector.

 

During 2016-17, the NBU provided law enforcement officers with access to information on 307 occasions.


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Last modification   18.01.2019