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Hakusi sanalla 'preliminary investigation' tuotti 155 tulosta
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  1. 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
  2. 6.7.2023 | Investigation of the criminal offences related to the Vastaamo case has required an exceptional amount of work from the police, and this is clearly visible in the statistics for the police’s criminal investigations for this year. By the end of June, approximately 25,000 crimes related to the case have been solved.
    https://poliisi.fi/en/-/crimes-related-to-the-data-breach-that-targeted-the-vastaamo-psychotherapy-service-provider-are-visible-in-the-police-investigation-results
  3. 13.1.2021 | The National Bureau of Investigation (NBI) has concluded criminal investigation into several aggravated criminal offences committed in Liberia between 2000 and 2003. The suspect is a Sierra Leone national born in 1969.
    https://poliisi.fi/en/-/criminal-investigation-into-aggravated-offences-committed-during-the-liberian-civil-war-concluded
  4. 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
  5. 5.6.2023 | The National Bureau of Investigation and the Southwestern Finland Police Department have finished a criminal investigation into online banking frauds. The suspect, who is a man in his twenties, has been remanded since December 2022. The complex investigation has links to a wider criminal phenomenon in which Finnish people have lost millions of euros in recent years.
    https://poliisi.fi/en/-/over-400-aggravated-means-of-payment-frauds-related-to-online-banking-scams-referred-to-prosecutor-for-consideration-of-charges
  6. 15.7.2022 | The analysing period of personal data will become significantly longer based on a new Europol decree that came into force in the end of June. The new decree will prolong Europol’s analysing period of personal data significantly compared to the previous decree. 
    https://poliisi.fi/en/-/the-new-europol-decree-improves-criminal-investigation-opportunities-also-in-finland
  7. 2.9.2024 | A joint campaign by the National Police Board, the National Bureau of Investigation, Save the Children Finland and the Protect Children association aims at increasing awareness of crimes taking place in the online environment, how to recognise them, how to report them and how to prevent them. The campaign will take place on social media channels in the week starting on 2 September. The target gr...
    https://poliisi.fi/en/-/the-recognise-learn-report-campaign-seeks-to-prevent-crime-taking-place-online
  8. 28.10.2022 | The National Bureau of Investigation has made progress in the criminal investigation of the hacking incident committed against Psychotherapy Centre Vastaamo. A Finnish man has been remanded in absentia on suspicion of the offence. A European arrest warrant has been issued against the suspect.
    https://poliisi.fi/en/-/one-person-remanded-in-absentia-for-vastaamo-hacking-incident