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Your search for 'criminal procedure' returned 154 results
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Showing 93 to 96 of 154 entries.

  1. 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

  2. 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

  3. 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

  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