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Your search for 'preliminary investigation' returned 154 results
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  1. 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
  2. 28.10.2022 | The National Bureau of Investigation has made progress in the criminal investigation of the hacking incident committed against Psychotherapy Centre Vastaamo. A Finnish man has been remanded in absentia on suspicion of the offence. A European arrest warrant has been issued against the suspect.
    https://poliisi.fi/en/-/one-person-remanded-in-absentia-for-vastaamo-hacking-incident
  3. 5.6.2023 | The National Bureau of Investigation and the Southwestern Finland Police Department have finished a criminal investigation into online banking frauds. The suspect, who is a man in his twenties, has been remanded since December 2022. The complex investigation has links to a wider criminal phenomenon in which Finnish people have lost millions of euros in recent years.
    https://poliisi.fi/en/-/over-400-aggravated-means-of-payment-frauds-related-to-online-banking-scams-referred-to-prosecutor-for-consideration-of-charges
  4. 27.2.2023 | The National Bureau of Investigation will request that the Finnish man suspected of the computer break-in committed against Psychotherapy Centre Vastaamo be placed on remand by the Western Uusimaa District Court in Espoo on Tuesday 28 February. The suspect was surrendered to Finland on Friday 24 February from France, where he was arrested at the beginning of the month.
    https://poliisi.fi/en/-/vastaamo-hacking-suspect-surrendered-to-finland-requested-to-be-placed-on-remand
  5. 3.2.2023 | A 25-year-old man suspected of the aggravated computer break-in has been arrested in France under a European arrest warrant. The police issued the arrest warrant for the suspect in October 2022.
    https://poliisi.fi/en/-/suspect-of-vastaamo-hacking-case-arrested-in-france
  6. 2.9.2024 | A joint campaign by the National Police Board, the National Bureau of Investigation, Save the Children Finland and the Protect Children association aims at increasing awareness of crimes taking place in the online environment, how to recognise them, how to report them and how to prevent them. The campaign will take place on social media channels in the week starting on 2 September. The target gr...
    https://poliisi.fi/en/-/the-recognise-learn-report-campaign-seeks-to-prevent-crime-taking-place-online
  7. 6.4.2022 | The National Bureau of Investigation investigates airspace violations by Russian civil aircraft. The violations are investigated as regulation offences.
    https://poliisi.fi/en/-/violations-of-finnish-airspace-in-march-investigated-by-police
  8. 3.10.2022 | The National Bureau of Investigation (NBI), the Border Guard and the Helsinki Police Department investigate suspected human trafficking in connection with a Finnish berry company. Two persons have been remanded on suspicion of trafficking in human beings.
    https://poliisi.fi/en/-/suspected-human-trafficking-in-berry-picking-business-investigated-by-police-and-border-guard
  9. 4.4.2024 | Investigation into the shooting incident at Viertola school in Vantaa on Tuesday 02 April 2024 continues, including interviews with the individuals involved and technical investigation.
    https://poliisi.fi/en/-/interviews-of-the-individuals-involved-in-the-viertola-shooting-incident-underway
  10. 27.10.2021 | The National Bureau of Investigation (NBI) has investigated the computer break-in against Psychotherapy Centre Vastaamo since autumn 2020. Progress has been made in the criminal investigation, and the next step is to interview victims of the hacking incident online.
    https://poliisi.fi/en/-/progress-made-in-investigation-of-vastaamo-hacking-incident-police-to-start-to-interview-victims-online
  11. 19.1.2021 | The National Bureau of Investigation (NBI) and the Southwestern Finland Police Department have finished a criminal investigation into large-scale trafficking of cocaine from the Netherlands to Finland and its further distribution in the Turku and Helsinki regions.
    https://poliisi.fi/en/-/a-major-criminal-investigation-into-large-scale-drug-trafficking-from-the-netherlands-to-finland-completed
  12. 24.9.2024 | The national human trafficking investigative team of the Helsinki Police Department is transferring a suspected criminal case for the consideration of charges as aggravated usury. The police suspects that kickbacks were collected from up to 200 Ethiopian healthcare employees. The prime suspect has remained in custody since July.
    https://poliisi.fi/en/-/suspects-collected-kickbacks-from-nurses-for-arrival-in-finland-some-injured-parties-became-indebted-due-to-the-payments
  13. 3.2.2023 | The police have investigated GPS interference that occurred in the Finnish territory in spring 2022, and several airspace violations in Finnish airspace in spring and summer 2022. These criminal investigations have been interrupted because the suspects are not known to the police.
    https://poliisi.fi/en/-/criminal-investigations-into-gps-interference-and-airspace-violations-interrupted
  14. 18.2.2025 | Rikosten ja poliisin hälytystehtävien määrä kasvaa Helsingissä
    https://poliisi.fi/en/-/the-number-of-offences-and-the-police-s-emergency-response-assignments-growing-in-helsinki
  15. 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
  16. 28.11.2023 | The police have concluded an extensive criminal investigation concerning Thai berry pickers who worked in Finland and are believed to have become victims of human trafficking. The police suspect five people of the offence.
    https://poliisi.fi/en/-/large-human-trafficking-case-of-thai-berry-pickers-to-consideration-of-charges
  17. 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
  18. 13.1.2021 | The National Bureau of Investigation (NBI) has concluded criminal investigation into several aggravated criminal offences committed in Liberia between 2000 and 2003. The suspect is a Sierra Leone national born in 1969.
    https://poliisi.fi/en/-/criminal-investigation-into-aggravated-offences-committed-during-the-liberian-civil-war-concluded
  19. 27.1.2022 | The Barnahus project jointly run by the Police and Finnish institute for health and welfare (THL) has published a handbook which is a collective guide for the investigation of violent and sexual crimes against children. The handbook collects information for the Police regarding various pretrial investigation measures.
    https://poliisi.fi/en/-/collection-of-best-practices-in-new-handbook-on-investigation-of-crimes-against-children
  20. 3.4.2024 | The investigation of the school shooting that took place yesterday morning in Viertola, Vantaa, continues at the Eastern Uusimaa Police Department.
    https://poliisi.fi/en/-/police-are-actively-investigating-the-school-shooting-in-vantaa