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Your search for 'criminal procedure' returned 157 results
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Showing 73 to 80 of 157 entries.

  1. Police Department of Itä-Uusimaa finalises pretrial investigation of extensive narcotics case with international crime connections - Police

    30.7.2024 | Since the end of 2022 and beginning of 2023, the Itä-Uusimaa Police Department has been investigating an international organised crime group led from Poland. The group is suspected of having imported to Finland considerable volumes of narcotics and their precursors.
    https://poliisi.fi/en/-/police-department-of-ita-uusimaa-finalises-pretrial-investigation-of-extensive-narcotics-case-with-international-crime-connections

  2. Police and Border Guard set up a joint investigation team - Police

    13.10.2023 | The Police and the Border Guard have set up a joint investigation team to carry out a preliminary investigation into the damage to a gas pipeline and a telecommunications cable.
    https://poliisi.fi/en/-/police-and-border-guard-set-up-a-joint-investigation-team

  3. Two Finns detained on suspicion of financial offences relating to the purchases of the Ministry of Defence of Ukraine - Police

    15.3.2024 | National Bureau of Investigation (NBI) conducts investigation into an alleged aggravated money laundering as a Finnish company has received money from Ukraine for supplying protection gear to the war zone. According to the criminal investigation, a total of 5.7 million euros was sent to a Finnish entrepreneur from the Ministry of Defence of Ukraine.
    https://poliisi.fi/en/-/two-finns-detained-on-suspicion-of-financial-offences-relating-to-the-purchases-of-the-ministry-of-defence-of-ukraine

  4. The investigation is now focused on the role of the vessel Newnew Polar Bear - Police

    20.10.2023 | The National Bureau of Investigation also examines if the object found in the seabed has any connection to the damage in the gas pipeline.
    https://poliisi.fi/en/-/the-investigation-is-now-focused-on-the-role-of-the-vessel-newnew-polar-bear

  5. A massive search and arrest operation in Spain – two persons suspected of drug trafficking to Finland - Police

    17.5.2024 | Spanish law enforcement authorities carried out an operation in which two persons targeted by the Finnish Police were also arrested. Spain authorities released information about the operation earlier this week. This joint search and arrest operation between Spain, Finland, Sweden and Poland was coordinated by the European Union Agency for Law Enforcement Cooperation (Europol) and carried out in the regions of Barcelona and Malaga on Tuesday 23 April.
    https://poliisi.fi/en/-/a-massive-search-and-arrest-operation-in-spain-two-persons-suspected-of-drug-trafficking-to-finland

  6. National Bureau of Investigation continue investigations at sea - Police

    16.10.2023 | Investigations into the damage to a gas pipeline and a telecommunications cable have progressed over the weekend. The technical investigation at the scene has been allowed to continue.
    https://poliisi.fi/en/-/national-bureau-of-investigation-continue-investigations-at-sea

  7. Investigation cooperation between Finland and Estonia strengthened - Police

    12.10.2023 | National Bureau of Investigation is setting up a joint investigation team with Estonia for the cooperation in criminal investigation into the gas pipeline incident.
    https://poliisi.fi/en/-/investigation-cooperation-between-finland-and-estonia-strengthened

  8. Progress has been made in the investigation of yesterday's school shooting in Viertola - Police

    3.4.2024 | The Eastern Uusimaa police has made progress in the investigation of the school shooting in Viertola.
    https://poliisi.fi/en/-/progress-has-been-made-in-the-investigation-of-yesterday-s-school-shooting-in-viertola