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Your search for 'preliminary investigation' returned 155 results
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Showing 73 to 76 of 155 entries.

  1. The National Bureau of Investigation took part in an international operation on suspected aggravated tax fraud - Police

    7.6.2023 | The National Bureau of Investigation (NBI), together with the Dutch and German authorities, conducted searches and made arrests on suspicion of withholding tax evasion.
    https://poliisi.fi/en/-/the-national-bureau-of-investigation-took-part-in-an-international-operation-on-suspected-aggravated-tax-fraud

  2. Eastern Uusimaa police and Finnish Customs uncovered a large-scale organisation importing and distributing drugs, including Alpha-PVP - Police

    5.11.2025 | Eastern Uusimaa police and Finnish Customs uncovered a large-scale organisation importing and distributing drugs, including Alpha-PVP
    https://poliisi.fi/en/-/eastern-uusimaa-police-and-finnish-customs-uncovered-a-large-scale-organisation-importing-and-distributing-drugs-including-alpha-pvp

  3. A suspected money collection offence under investigation by NBI – Lahti operation carried out as part of criminal investigation - Police

    24.2.2023 | The National Bureau of Investigation has started a criminal investigation into a suspected money collection offence committed by a man living in Lahti. The suspect was apprehended in Lahti yesterday on 23 February.
    https://poliisi.fi/en/-/a-suspected-money-collection-offence-under-investigation-by-nbi-lahti-operation-carried-out-as-part-of-criminal-investigation

  4. The police are investigating the disappearance of a minor in Lappeenranta - Police

    6.2.2025 | The Southeast Finland Police are investigating the disappearance of an underaged child in Lappeenranta. The child crossed the border to Russia illegally on Friday the 31st of January.
    https://poliisi.fi/en/-/the-police-are-investigating-the-disappearance-of-a-minor-in-lappeenranta