Search

Search police.fi website.

A police officer sits in a patrol car, looking to the left with a hand on the steering wheel.

Search

Your search for 'criminal procedure' returned 156 results
Fess search
8 Entries Per Page

Showing 57 to 64 of 156 entries.

  1. Frequently asked questions about the licence holder’s obligations - Police

    Frequently asked questions about the licence holder’s obligations Is there a charge for processing annual reports? The supervisory authority does not charge a separate processing fee for the annual reports. However, holders of a gambling licence o...
    https://poliisi.fi/en/frequently-asked-questions-about-the-licence-holder-s-obligations

  2. Over 400 aggravated means of payment frauds related to online banking scams referred to prosecutor for consideration of charges - Police

    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

  3. Violations of Finnish airspace in March investigated by police - Police

    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

  4. Cryptocurrency fraud investigation to prosecutor for consideration of charges – victims scammed on online investment platforms - Police

    30.9.2022 | The criminal investigation has revealed that the victims lost their money after being scammed into making investments on online crypto investment platforms.
    https://poliisi.fi/en/-/cryptocurrency-fraud-investigation-to-prosecutor-for-consideration-of-charges-victims-scammed-on-online-investment-platforms

  5. Police of Itä-Uusimaa investigates usurious practices at construction site - Police

    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

  6. Suspected human trafficking in berry picking business investigated by police and Border Guard - Police

    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

  7. One person remanded in absentia for Vastaamo hacking incident - Police

    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

  8. Suspect of Vastaamo hacking case arrested in France - Police

    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