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Your search for 'criminal procedure' returned 154 results
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Showing 89 to 92 of 154 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. NBI conducted an investigation into suspected aggravated human trafficking in construction industry - Police

    2.5.2023 | The National Bureau of Investigation and the National Criminal Police of Estonia have investigated together aggravated trafficking in human beings involving companies with links to the construction industry. It is suspected that an organisation consisting of different companies and individuals has deceived several dozen workers into coming to work in Finland in circumstances such as forced labour and has gained criminal proceeds of over 2.3 million euros from this activity.
    https://poliisi.fi/en/-/nbi-conducted-an-investigation-into-suspected-aggravated-human-trafficking-in-construction-industry

  3. 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

  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