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National Bank of Ukraine Provided Law Enforcement Authorities with Access to Items and Documents on 23 Occasions in Q1 2019

05 Aprel 2019

Press Release

 

In Q1 2019, the National Bank of Ukraine (NBU) provided access to documents and items of evidence on 23 occasions as part of investigation into criminal offences committed in the banking sector.

The access was provided upon the request of:

 

     the Prosecutor General’s Office of Ukraine – on 7 occasions

     the National Police of Ukraine – on 6 occasions

     the Security Service of Ukraine – on 5 occasions

     the State Fiscal Service of Ukraine – on 3 occasions

     the National Anti-Corruption Bureau of Ukraine – on 1 occasion

     the State Bureau of Investigation – on 1 occasion.

 

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

In 2016–2017, the NBU provided law enforcement authorities with access to information on 307 occasions.

 

 


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Last modification   05.04.2019