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Your search for 'preliminary investigation' returned 155 results
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Showing 149 to 152 of 155 entries.

  1. National Bureau of Investigation and Border Guard conclude major criminal investigation involving reindeer herding in Upper Lapland - Police

    7.5.2026 | The criminal investigation has covered a range of suspected offences across the territories of three reindeer herding co-operatives, including aggravated money laundering, aggravated fraud, aggravated hunting offences and an aggravated nature conservation offence.
    https://poliisi.fi/en/-/national-bureau-of-investigation-and-border-guard-conclude-major-criminal-investigation-involving-reindeer-herding-in-upper-lapland

  2. Investigating cybercrime - Police

    Investigating cybercrime The pre-trial investigation of a crime that takes place in an information network is commenced when the police become aware of a suspected crime. In some cases, the offence may be a complainant offence that requires a comp...
    https://poliisi.fi/en/investigating-cybercrime

  3. A criminal investigation into financing of a terrorist group referred to prosecutor for consideration of charges - Police

    12.8.2026 | The National Bureau of Investigation investigated the involvement of four persons in supporting the activities of the EU-listed terrorist organisation Kurdistan Workers’ Party (PKK) and its fundraising in Finland.
    https://poliisi.fi/en/-/a-criminal-investigation-into-financing-of-a-terrorist-group-referred-to-prosecutor-for-consideration-of-charges

  4. A criminal investigation into violation and misuse of a business secret completed - Police

    5.8.2026 | The National Bureau of Investigation has conducted a criminal investigation into a suspected violation of a business secret and misuse of a position of trust by employees of a Finnish company. It is suspected that the employees used information obtained from their employer to start a competing business in the name of another company.
    https://poliisi.fi/en/-/a-criminal-investigation-into-violation-and-misuse-of-a-business-secret-completed