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Your search for 'criminal procedure' returned 153 results
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  1. 31.8.2023 | The Vastaamo hacking case, involving suspected aggravated computer break-in, aggravated attempted extortion and aggravated dissemination of information violating personal privacy, has been under investigation by the police since autumn 2020. The criminal investigation is now completed and referred to the prosecutor for consideration of charges.
    https://poliisi.fi/en/-/criminal-investigation-into-vastaamo-hacking-case-completed
  2. 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
  3. 5.1.2026 | Letter Translation ID-24755195 1 (13) 14.06.2024 POL-2024-20460 NATIONAL POLICE BOARD Vuorimiehentie 3, P.O.Box 1000, 02151 ESPOO kirjaamo.poliisihallitus@poliisi.fi Tel. +358 295 480 181, Fax +358 295 411 780 police.fi Police Anticorruption Polic...
    https://poliisi.fi/documents/25235045/38577616/Police_Anticorruption_Policy___Implementation_Plan%20(1).pdf/bc373f34-ed6e-80b8-61f3-701f2128815a?t=1767612933996
  4. 6.5.2025 | The National Bureau of Investigation has completed a large criminal investigation into terrorist offences. One person is suspected of public exhortation to an offence committed with a terrorist intent and of contributing to the activities of a terrorist group.
    https://poliisi.fi/en/-/national-bureau-of-investigation-has-completed-a-large-terrorist-offence-investigation
  5. 9.5.2025 | The National Bureau of Investigation continues cooperation with Chinese authorities in the investigation into the damaged Balticconnector gas pipeline. Information about any investigative measures taken by the authorities of China and Hong Kong is, however, provided by the competent authorities themselves.
    https://poliisi.fi/en/-/cooperation-in-balticconnector-case-to-continue
  6. 10.3.2025 | Use of right of access 1 (4) Poliisi TO-03 4.3.2025 poliisi.fi ■ polisen.fi ■ police.fi The requestor Personal identity code (or date and place of birth) Family name (also previous family name) Given names (also previous given names) Street addres...
    https://poliisi.fi/documents/25235045/45904321/TO+03+en+-+Use+of+right+of+access.pdf/03c5ef38-44f1-e117-5ba4-be64003a11a1?t=1741592112734
  7. 10.3.2025 | Use of right of access 1 (4) Poliisi TO-03 4.3.2025 poliisi.fi ■ polisen.fi ■ police.fi The requestor Personal identity code (or date and place of birth) Family name (also previous family name) Given names (also previous given names) Street addres...
    https://poliisi.fi/documents/25235045/45904321/TO+03+en+-+Use+of+right+of+access.pdf/03c5ef38-44f1-e117-5ba4-be64003a11a1?version=2.0&t=1741592112734
  8. 29.4.2025 | Serious violent crimes have been detected by a joint operation carried out between the National Bureau of Investigation (NBI) and the Swedish Police. In the case under investigation, Swedish citizens are suspected of having organised the commission of violent acts in Sweden and Denmark. One suspect is suspected of about ten violent acts.
    https://poliisi.fi/en/-/serious-violent-crimes-detected-by-a-joint-operation-between-nbi-and-swedish-police