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Your search for 'criminal procedure' returned 157 results
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Showing 61 to 64 of 157 entries.

  1. 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

  2. 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

  3. 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

  4. Vastaamo hacking suspect surrendered to Finland – requested to be placed on remand - Police

    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