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Your search for 'preliminary investigation' returned 153 results
  1. 22.1.2025 | The active early phase of the criminal investigation into the cable damage is about to be completed. The focus of the investigation is on the assessment of possible intent and related facts.
    https://poliisi.fi/en/-/active-early-phase-of-cable-investigation-to-be-completed
  2. 20.11.2024 | Based on preliminary inquiries, the National Bureau of Investigation (NBI) has decided to open a criminal investigation into the damage caused to the sea cable between Finland and Germany. The suspected criminal act is currently investigated as aggravated criminal mischief and aggravated interference with communications.
    https://poliisi.fi/en/-/nbi-launched-a-criminal-investigation-into-ruptured-undersea-cable-in-baltic
  3. 2.5.2023 | The National Bureau of Investigation and the National Criminal Police of Estonia have investigated together aggravated trafficking in human beings involving companies with links to the construction industry. It is suspected that an organisation consisting of different companies and individuals has deceived several dozen workers into coming to work in Finland in circumstances such as forced labour and has gained criminal proceeds of over 2.3 million euros from this activity.
    https://poliisi.fi/en/-/nbi-conducted-an-investigation-into-suspected-aggravated-human-trafficking-in-construction-industry
  4. 11.10.2024 | The National Bureau of Investigation (NBI) has completed criminal investigation into suspected war crimes committed in Ukraine in 2014. One person is suspected of several war crimes, including an aggravated war crime.
    https://poliisi.fi/en/-/criminal-investigation-into-suspected-war-crimes-in-ukraine-closed-by-national-bureau-of-investigation