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Haku

Hakusi sanalla 'preliminary investigation' tuotti 154 tulosta
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  1. 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
  2. 9.5.2025 | The National Bureau of Investigation continues cooperation with Chinese authorities in the investigation into the damaged Balticconnector gas pipeline. Information about any investigative measures taken by the authorities of China and Hong Kong is, however, provided by the competent authorities themselves.
    https://poliisi.fi/en/-/cooperation-in-balticconnector-case-to-continue
  3. 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
  4. 25.11.2024 | Investigations at the scene where the C-Lion-1 sea cable between Finland and Germany was ruptured are ongoing. The Border Guard's patrol vessel Turva is still at the scene to continue underwater investigations in the Baltic Sea.
    https://poliisi.fi/en/-/investigations-ongoing-at-scene-where-c-lion-1-cable-was-ruptured
  5. 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
  6. 3.2.2025 | Valio has filed a police report with the Helsinki Police Department regarding the data breach that occurred on December 12, 2024, which compromised the personal data of 70,000 people.
    https://poliisi.fi/en/-/police-investigate-extensive-data-breach-on-valio-s-network
  7. 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
  8. 27.11.2024 | The crime scene investigation of the C-Lion-1 sea cable rupture site has been completed. Investigators have collected samples of the cable for further analysis by the Forensic Laboratory of the National Bureau of Investigation (NBI) and conducted seabed imaging.
    https://poliisi.fi/en/-/investigation-of-c-lion-1-sea-cable-damage-site-in-baltic-sea-completed