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Your search for 'preliminary investigation' returned 154 results
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Showing 81 to 84 of 154 entries.

  1. Police investigating incidents in the Gulf of Finland in cooperation with other authorities - Police

    26.12.2024 | At this stage, the suspected offence is investigated as aggravated criminal mischief.
    https://poliisi.fi/en/-/police-investigating-incidents-in-the-gulf-of-finland-in-cooperation-with-other-authorities

  2. 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

  3. Serious violent crimes detected by a joint operation between NBI and Swedish Police - Police

    29.4.2025 | Serious violent crimes have been detected by a joint operation carried out between the National Bureau of Investigation (NBI) and the Swedish Police. In the case under investigation, Swedish citizens are suspected of having organised the commission of violent acts in Sweden and Denmark. One suspect is suspected of about ten violent acts.
    https://poliisi.fi/en/-/serious-violent-crimes-detected-by-a-joint-operation-between-nbi-and-swedish-police

  4. 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