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Your search for 'preliminary investigation' returned 154 results
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Showing 101 to 104 of 154 entries.

  1. Two Finns detained on suspicion of financial offences relating to the purchases of the Ministry of Defence of Ukraine - Police

    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

  2. The number of offences and the police’s emergency response assignments growing in Helsinki - Police

    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

  3. A major criminal investigation into large-scale drug trafficking from the Netherlands to Finland completed - Police

    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

  4. Suspects collected kickbacks from nurses for arrival in Finland – some injured parties became indebted due to the payments - Police

    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