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Your search for 'preliminary investigation' returned 153 results
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  1. 28.9.2021 | Police reprimand from Deputy Data Protection Ombudsman – police have initiated measures ordered
    https://poliisi.fi/en/-/police-reprimand-from-deputy-data-protection-ombudsman-police-have-initiated-measures-ordered
  2. 21.8.2023 | National Bureau of Investigation, Financial Intelligence Unit (FIU) Money Laundering and Terrorist Financing Indicators 2 Abstract REPORT NAME Money Laundering and Terrorist Financing Indicators PUBLICATION NAME Money Laundering and Terrorist Fina...
    https://poliisi.fi/documents/25235045/31329651/Money+Laundering+and+Terrorist+Financing+Indicators.pdf/b618d5d2-d55a-aed8-391b-a807483e38ff?t=1692608839658
  3. 29.4.2024 | GENERAL SECTION OF THE SUPERVISOR-SPECIFIC RISK ASSESSMENT PURSUANT TO THE ANTI-MONEY LAUNDERING ACT NATIONAL POLICE BOARD 16.4.2024 General section of the supervisor-specific risk assessment pursuant to the anti-money laundering act2 TABLE OF CON...
    https://poliisi.fi/documents/25235045/160259020/32442500-Riskiarvion-yleinen-osio-EN-17042024.pdf/458757db-7a4a-443a-58f1-0f928bf4205a?t=1714379339081
  4. 16.6.2023 | Instruction ID-22754708 1 (41) Translation 1 3.01.2023 POL-2022-144428 NATIONAL POLICE BOARD Vuorimiehentie 3, P.O. Box 1000, FI-02151 ESPOO, Finland kirjaamo.poliisihallitus@poliisi.fi Tel. +358 295 480 181, Fax +358 295 411 780 poliisi.fi Validi...
    https://poliisi.fi/documents/25235045/26823782/POL-2022-144428+13.01.2023+Rights+of+data+subjects+and+data+protection+at+the+police.pdf/2e83ab69-69e4-f57f-6b69-72f9952cf8a4?t=1686894449062
  5. 20.1.2022 | The Helsinki Police Department dismissed two police officers in 2021 and one in 2022 in a larger case related to far-right ideology. In addition, the Department issued a warning to one guard.
    https://poliisi.fi/en/-/police-officer-dismissed-in-a-case-related-to-far-right-ideology
  6. 11.1.2023 | ENVIRONMENTAL CRIME REPORT 2020 The National Working Group on Monitoring Environmental Crime 01 July, 2020 Content 1 Introduction ........................................................................................................................
    https://poliisi.fi/documents/25235045/28576016/Ymparistorikosraportti_2020_EN_22_12_21.pdf/5fc3b9e7-9017-95ef-17e3-4b1b27162ccc?t=1673451452493
  7. 2.2.2024 | Finnish drivers drive faster than average, when tired and hold a mobile phone when driving.
    https://poliisi.fi/en/-/in-a-hurry-to-die-and-tired-of-life-
  8. 4.11.2025 | ENVIRONMENTAL CRIME IN FINLAND Review 2024 National Working Group on Monitoring Environmental Crime 01 August 2024 2 Summary TITLE Environmental Crime Report 2024 PREPARED BY Finnish National Group for Monitoring of Environmental Offences PUBLISHE...
    https://poliisi.fi/documents/25235045/28576016/Enviromental-crime-report-2024.pdf/3967e657-f741-c932-af46-92e11f590179?t=1762259086251
  9. 12.7.2021 | The total number of offences affecting the environment has increased from the previous year. The number of environmental offenses, natural resource offenses and health and safety offenses provided for in the Criminal Code has reached a record high. These findings were published in the recent report of the Finnish Environmental Crime Monitoring Group.
    https://poliisi.fi/en/-/environmental-crimes-are-on-the-rise
  10. 4.2.2021 | The National Bureau of Investigation (NBI) and the Helsinki, Häme, Southeastern Finland and Ostrobothnia Police Departments have investigated illegal import, sale and distribution of drugs run from the Netherlands between June 2018 and May 2020. Investigations have been conducted into 17 drug smuggling operations involving suspected aggravated narcotics offences.
    https://poliisi.fi/en/-/a-criminal-organisation-smuggled-a-huge-amount-of-drugs-into-finland-among-flowers-street-value-up-to-20-million-euros
  11. 29.11.2022 | Four unfortunate traffic accidents took place last weekend, causing the deaths of six people. Six people losing their lives during a single weekend is a lot. Based on preliminary data, it appears that the main causes of the accidents and the accident types do not significantly differ from what the Finnish Crash Data Institute’s (OTI) reports tell us (annual report 2020).
    https://poliisi.fi/en/-/a-grim-weekend-on-the-roads
  12. 31.3.2021 | Online postings over the past week and weekend have referred to alleged malpractices by Police officers. The National Police Board has examined the material and has, on that basis, made a report to the National Prosecution Authority, responsible for any criminal investigations involving the Police.he National Prosecution Autorit has taken the case for pre-inspection.
    https://poliisi.fi/en/-/suspected-malpractices-within-police-to-be-investigated
  13. 11.3.2020 | The National Bureau of Investigation (NBI) requests that a citizen of Sierra Leone, born in 1969, be placed on remand on suspicion of murders and aggravated war crimes and crimes against humanity committed in exceptional circumstances. The remand hearing is held at the Pirkanmaa District Court on Thursday 12 March at 11 o’clock.
    https://poliisi.fi/en/-/a-citizen-of-sierra-leone-arrested-by-nbi-on-suspicion-of-serious-crimes-in-liberia-in-1999-2003
  14. 8.6.2021 | The Finnish Police participated in a major global law enforcement operation led by the Federal Bureau of Investigation (FBI). Europol, among others, has published a press release on the operation today on 8 June. For Finland, Operation Greenlight contributed to the fight against organised drug trafficking, in particular, and resulted in large drug seizures.
    https://poliisi.fi/en/-/finnish-police-took-part-in-a-gigantic-global-law-enforcement-operation-almost-a-hundred-people-apprehended-in-finland
  15. 11.11.2022 | Environmental offences down from last year
    https://poliisi.fi/en/-/environmental-offences-down-from-last-year
  16. 31.1.2022 | The National Bureau of Investigation (NBI) has concluded a large-scale criminal investigation into aggravated impairment of the environment. The criminal investigation, involving three cases with an international dimension, started at the beginning of 2020. A press release on the progress made in the investigation was delivered in May 2021.
    https://poliisi.fi/en/-/thousands-of-tons-of-illegal-waste-allegedly-shipped-between-finland-and-estonia
  17. 28.1.2022 | The police have nearly completed criminal investigations into a massive drug smuggling case that is most exceptional in Finnish drug history. The criminal activity began to be exposed during the international FBI-led Operation Greenlight. The police believe that the case has links to a number of other drug investigations in Finland.
    https://poliisi.fi/en/-/criminal-investigations-a-criminal-organisation-smuggling-up-to-1-700-kilos-of-drugs-into-finland-in-one-year-exposed-by-its-messages
  18. 18.3.2021 | Investigations into the hacking of the Finnish Parliament's information systems are ongoing. The National Bureau of Investigation (NBI) started the criminal investigation in late autumn 2020. The suspected offences comprise an aggravated computer break-in, aggravated espionage, and aggravated message interception.
    https://poliisi.fi/en/-/police-investigate-involvement-of-apt31-group-in-the-hacking-of-parliament-s-information-systems
  19. 17.12.2020 | Today, the Helsinki Administrative Court has decided to revoke the National Bureau of Investigation’s decision on a matter concerning the publicity of official documents.
    https://poliisi.fi/en/-/helsinki-administrative-court-s-decision-on-the-publicity-of-pre-trial-investigation-records
  20. 18.3.2022 | A construction company is suspected of having exploited their workers who have been unaware of the applicable working hour laws and collective contract terms. The company has made the employees work very long hours , with no weekly rest days or increments of pay. Moreover, the workers have been forced to refund part of their pay to the employer.
    https://poliisi.fi/en/-/police-of-ita-uusimaa-investigates-usurious-practices-at-construction-site