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Your search for 'preliminary investigation' returned 150 results
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  1. Police en Newsroom Blog Several successes in police traffic safety work in 2024 28.2.2025 9.06 Blog Traffic safety concerns the whole of society. The purpose of police traffic safety work is to maintain and promote general law-abiding behaviour on...
    https://poliisi.fi/en/-/several-successes-in-police-traffic-safety-work-in-2024
  2. 24.9.2024 | The national human trafficking investigative team of the Helsinki Police Department is transferring a suspected criminal case for the consideration of charges as aggravated usury. The police suspects that kickbacks were collected from up to 200 Ethiopian healthcare employees. The prime suspect has remained in custody since July.
    https://poliisi.fi/en/-/suspects-collected-kickbacks-from-nurses-for-arrival-in-finland-some-injured-parties-became-indebted-due-to-the-payments
  3. 27.10.2021 | The National Bureau of Investigation (NBI) has investigated the computer break-in against Psychotherapy Centre Vastaamo since autumn 2020. Progress has been made in the criminal investigation, and the next step is to interview victims of the hacking incident online.
    https://poliisi.fi/en/-/progress-made-in-investigation-of-vastaamo-hacking-incident-police-to-start-to-interview-victims-online
  4. 18.2.2025 | Rikosten ja poliisin hälytystehtävien määrä kasvaa Helsingissä
    https://poliisi.fi/en/-/the-number-of-offences-and-the-police-s-emergency-response-assignments-growing-in-helsinki
  5. 17.5.2024 | Spanish law enforcement authorities carried out an operation in which two persons targeted by the Finnish Police were also arrested. Spain authorities released information about the operation earlier this week. This joint search and arrest operation between Spain, Finland, Sweden and Poland was coordinated by the European Union Agency for Law Enforcement Cooperation (Europol) and carried out in the regions of Barcelona and Malaga on Tuesday 23 April.
    https://poliisi.fi/en/-/a-massive-search-and-arrest-operation-in-spain-two-persons-suspected-of-drug-trafficking-to-finland
  6. 19.1.2021 | The National Bureau of Investigation (NBI) and the Southwestern Finland Police Department have finished a criminal investigation into large-scale trafficking of cocaine from the Netherlands to Finland and its further distribution in the Turku and Helsinki regions.
    https://poliisi.fi/en/-/a-major-criminal-investigation-into-large-scale-drug-trafficking-from-the-netherlands-to-finland-completed
  7. 15.3.2024 | National Bureau of Investigation (NBI) conducts investigation into an alleged aggravated money laundering as a Finnish company has received money from Ukraine for supplying protection gear to the war zone. According to the criminal investigation, a total of 5.7 million euros was sent to a Finnish entrepreneur from the Ministry of Defence of Ukraine.
    https://poliisi.fi/en/-/two-finns-detained-on-suspicion-of-financial-offences-relating-to-the-purchases-of-the-ministry-of-defence-of-ukraine
  8. 3.2.2023 | The police have investigated GPS interference that occurred in the Finnish territory in spring 2022, and several airspace violations in Finnish airspace in spring and summer 2022. These criminal investigations have been interrupted because the suspects are not known to the police.
    https://poliisi.fi/en/-/criminal-investigations-into-gps-interference-and-airspace-violations-interrupted