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Your search for 'preliminary investigation' returned 153 results
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Showing 33 to 40 of 153 entries.

  1. Finnish Police took part in a gigantic global law enforcement operation – almost a hundred people apprehended in Finland - Police

    8.6.2021 | The Finnish Police participated in a major global law enforcement operation led by the Federal Bureau of Investigation (FBI). Europol, among others, has published a press release on the operation today on 8 June. For Finland, Operation Greenlight contributed to the fight against organised drug trafficking, in particular, and resulted in large drug seizures.
    https://poliisi.fi/en/-/finnish-police-took-part-in-a-gigantic-global-law-enforcement-operation-almost-a-hundred-people-apprehended-in-finland

  2. A citizen of Sierra Leone arrested by NBI on suspicion of serious crimes in Liberia in 1999–2003 - Police

    11.3.2020 | The National Bureau of Investigation (NBI) requests that a citizen of Sierra Leone, born in 1969, be placed on remand on suspicion of murders and aggravated war crimes and crimes against humanity committed in exceptional circumstances. The remand hearing is held at the Pirkanmaa District Court on Thursday 12 March at 11 o’clock.
    https://poliisi.fi/en/-/a-citizen-of-sierra-leone-arrested-by-nbi-on-suspicion-of-serious-crimes-in-liberia-in-1999-2003

  3. Environmental offences down from last year - Police

    11.11.2022 | Environmental offences down from last year
    https://poliisi.fi/en/-/environmental-offences-down-from-last-year

  4. Thousands of tons of illegal waste allegedly shipped between Finland and Estonia - Police

    31.1.2022 | The National Bureau of Investigation (NBI) has concluded a large-scale criminal investigation into aggravated impairment of the environment. The criminal investigation, involving three cases with an international dimension, started at the beginning of 2020. A press release on the progress made in the investigation was delivered in May 2021.
    https://poliisi.fi/en/-/thousands-of-tons-of-illegal-waste-allegedly-shipped-between-finland-and-estonia

  5. Criminal investigations: a criminal organisation smuggling up to 1,700 kilos of drugs into Finland in one year exposed by its messages - Police

    28.1.2022 | The police have nearly completed criminal investigations into a massive drug smuggling case that is most exceptional in Finnish drug history. The criminal activity began to be exposed during the international FBI-led Operation Greenlight. The police believe that the case has links to a number of other drug investigations in Finland.
    https://poliisi.fi/en/-/criminal-investigations-a-criminal-organisation-smuggling-up-to-1-700-kilos-of-drugs-into-finland-in-one-year-exposed-by-its-messages

  6. Police investigate involvement of APT31 group in the hacking of Parliament's information systems - Police

    18.3.2021 | Investigations into the hacking of the Finnish Parliament's information systems are ongoing. The National Bureau of Investigation (NBI) started the criminal investigation in late autumn 2020. The suspected offences comprise an aggravated computer break-in, aggravated espionage, and aggravated message interception.
    https://poliisi.fi/en/-/police-investigate-involvement-of-apt31-group-in-the-hacking-of-parliament-s-information-systems

  7. Helsinki Administrative Court’s decision on the publicity of pre-trial investigation records - Police

    17.12.2020 | Today, the Helsinki Administrative Court has decided to revoke the National Bureau of Investigation’s decision on a matter concerning the publicity of official documents.
    https://poliisi.fi/en/-/helsinki-administrative-court-s-decision-on-the-publicity-of-pre-trial-investigation-records

  8. 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