In October 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 16 occasions.
The access was provided upon the request of:
- The Prosecutor General’s Office of Ukraine – on 13 occasions
- The National Police of Ukraine – on 1 occasion
- The National Anti-Corruption Bureau of Ukraine – on 1 occasion
- The State Fiscal Service of Ukraine – on 1 occasion
Over the ten months of 2018, the NBU provided access to items and documents on 128 occasions as part of the investigation into criminal offenses committed in the banking sector. The NBU cooperated most closely with the Prosecutor General's Office and the National Anti-Corruption Bureau of Ukraine.