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Your search for 'criminal procedure' returned 154 results
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Showing 81 to 84 of 154 entries.

  1. Two Finns detained on suspicion of financial offences relating to the purchases of the Ministry of Defence of Ukraine - Police

    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

  2. Police and Border Guard set up a joint investigation team - Police

    13.10.2023 | The Police and the Border Guard have set up a joint investigation team to carry out a preliminary investigation into the damage to a gas pipeline and a telecommunications cable.
    https://poliisi.fi/en/-/police-and-border-guard-set-up-a-joint-investigation-team

  3. National Bureau of Investigation has clarified technically the cause of gas pipeline damage - Police

    24.10.2023 | The sequence of events has been established on the basis of evidence and data, and the vessel Newnew Polar Bear, flying the flag of Hong Kong, is believed to have caused the damage.
    https://poliisi.fi/en/-/national-bureau-of-investigation-has-clarified-technically-the-cause-of-gas-pipeline-damage

  4. Police revises the handbook on fines to harmonise the fine procedures - Police

    15.8.2019 | Police revises the handbook on fines to harmonise the fine procedures
    https://poliisi.fi/en/-/police-revises-the-handbook-on-fines-to-harmonise-the-fine-procedures