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Your search for 'preliminary investigation' returned 155 results
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Showing 73 to 76 of 155 entries.

  1. The National Bureau of Investigation took part in an international operation on suspected aggravated tax fraud - Police

    7.6.2023 | The National Bureau of Investigation (NBI), together with the Dutch and German authorities, conducted searches and made arrests on suspicion of withholding tax evasion.
    https://poliisi.fi/en/-/the-national-bureau-of-investigation-took-part-in-an-international-operation-on-suspected-aggravated-tax-fraud

  2. A suspected money collection offence under investigation by NBI – Lahti operation carried out as part of criminal investigation - Police

    24.2.2023 | The National Bureau of Investigation has started a criminal investigation into a suspected money collection offence committed by a man living in Lahti. The suspect was apprehended in Lahti yesterday on 23 February.
    https://poliisi.fi/en/-/a-suspected-money-collection-offence-under-investigation-by-nbi-lahti-operation-carried-out-as-part-of-criminal-investigation

  3. Eastern Uusimaa police and Finnish Customs uncovered a large-scale organisation importing and distributing drugs, including Alpha-PVP - Police

    5.11.2025 | Eastern Uusimaa police and Finnish Customs uncovered a large-scale organisation importing and distributing drugs, including Alpha-PVP
    https://poliisi.fi/en/-/eastern-uusimaa-police-and-finnish-customs-uncovered-a-large-scale-organisation-importing-and-distributing-drugs-including-alpha-pvp

  4. NBI suspects an offence in relation to data protection measures by City of Helsinki - Police

    13.3.2025 | The National Bureau of Investigation (NBI) has started a criminal investigation into the activities of the City of Helsinki in relation to the data breach discovered in spring 2024. The investigation was opened on the basis of the NBI's preliminary inquiry into the matter.
    https://poliisi.fi/en/-/nbi-suspects-an-offence-in-relation-to-data-protection-measures-by-city-of-helsinki