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Hakusi sanalla 'criminal procedure' tuotti 158 tulosta
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  1. 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
  2. 6.4.2022 | The National Bureau of Investigation investigates airspace violations by Russian civil aircraft. The violations are investigated as regulation offences.
    https://poliisi.fi/en/-/violations-of-finnish-airspace-in-march-investigated-by-police
  3. 30.9.2022 | The criminal investigation has revealed that the victims lost their money after being scammed into making investments on online crypto investment platforms.
    https://poliisi.fi/en/-/cryptocurrency-fraud-investigation-to-prosecutor-for-consideration-of-charges-victims-scammed-on-online-investment-platforms
  4. 3.10.2022 | The National Bureau of Investigation (NBI), the Border Guard and the Helsinki Police Department investigate suspected human trafficking in connection with a Finnish berry company. Two persons have been remanded on suspicion of trafficking in human beings.
    https://poliisi.fi/en/-/suspected-human-trafficking-in-berry-picking-business-investigated-by-police-and-border-guard
  5. 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
  6. 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
  7. 27.2.2023 | The National Bureau of Investigation will request that the Finnish man suspected of the computer break-in committed against Psychotherapy Centre Vastaamo be placed on remand by the Western Uusimaa District Court in Espoo on Tuesday 28 February. The suspect was surrendered to Finland on Friday 24 February from France, where he was arrested at the beginning of the month.
    https://poliisi.fi/en/-/vastaamo-hacking-suspect-surrendered-to-finland-requested-to-be-placed-on-remand
  8. 3.2.2023 | A 25-year-old man suspected of the aggravated computer break-in has been arrested in France under a European arrest warrant. The police issued the arrest warrant for the suspect in October 2022.
    https://poliisi.fi/en/-/suspect-of-vastaamo-hacking-case-arrested-in-france
  9. 16.2.2021 | The district court of Eastern Uusimaa declared the unregistered associations called United Brotherhood (UB) and Bad Union (BU) dissolved on 15 February 2021.
    https://poliisi.fi/en/-/two-criminal-groups-were-declared-to-be-discontinued-national-police-board-gives-instructions-to-surveillance
  10. 20.5.2019 | Extending the authority of the police to issue a driving ban, and renewal of the fine procedure
    https://poliisi.fi/en/-/extending-the-authority-of-the-police-to-issue-a-driving-ban-and-renewal-of-the-fine-procedure
  11. 15.8.2019 | Police revises the handbook on fines to harmonise the fine procedures
    https://poliisi.fi/en/-/police-revises-the-handbook-on-fines-to-harmonise-the-fine-procedures
  12. 11.10.2023 | National Bureau of Investigation (NBI) launched criminal investigation on Tuesday, October 10 into a possibly intentional damaging of gas pipeline as aggravated criminal mischief.
    https://poliisi.fi/en/-/national-bureau-of-investigation-launched-investigation-into-the-incident-in-the-gulf-of-finland
  13. 17.10.2023 | The police stated yesterday that the details of the vessels which sailed in the area during the gas pipeline incident have been established. Investigation has been targeted on several vessels relating to the place and time of the incident.
    https://poliisi.fi/en/-/national-bureau-of-investigation-examines-background-of-vessels-sailing-in-the-gas-pipeline-damage-area
  14. 30.7.2024 | Since the end of 2022 and beginning of 2023, the Itä-Uusimaa Police Department has been investigating an international organised crime group led from Poland. The group is suspected of having imported to Finland considerable volumes of narcotics and their precursors.
    https://poliisi.fi/en/-/police-department-of-ita-uusimaa-finalises-pretrial-investigation-of-extensive-narcotics-case-with-international-crime-connections
  15. 10.11.2023 | Investigation into the Balticconnector gas pipeline damage has been underway for a month. Technical examinations have reinforced suspicion that the anchor lifted from the sea belongs to the vessel Newnew Polar Bear.
    https://poliisi.fi/en/-/investigations-into-the-gas-pipeline-damage-proceed
  16. 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
  17. 13.10.2023 | The Police and the Border Guard have set up a joint investigation team to carry out a preliminary investigation into the damage to a gas pipeline and a telecommunications cable.
    https://poliisi.fi/en/-/police-and-border-guard-set-up-a-joint-investigation-team
  18. 24.10.2023 | The sequence of events has been established on the basis of evidence and data, and the vessel Newnew Polar Bear, flying the flag of Hong Kong, is believed to have caused the damage.
    https://poliisi.fi/en/-/national-bureau-of-investigation-has-clarified-technically-the-cause-of-gas-pipeline-damage
  19. 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
  20. 19.10.2023 | The scene investigation into the damaged gas pipeline has been completed and the collected samples have been submitted to forensic examination.
    https://poliisi.fi/en/-/crime-scene-investigation-into-the-damage-in-the-gas-pipeline-completed
  21. 20.10.2023 | The National Bureau of Investigation also examines if the object found in the seabed has any connection to the damage in the gas pipeline.
    https://poliisi.fi/en/-/the-investigation-is-now-focused-on-the-role-of-the-vessel-newnew-polar-bear
  22. 3.4.2024 | The Eastern Uusimaa police has made progress in the investigation of the school shooting in Viertola.
    https://poliisi.fi/en/-/progress-has-been-made-in-the-investigation-of-yesterday-s-school-shooting-in-viertola
  23. 16.10.2023 | Investigations into the damage to a gas pipeline and a telecommunications cable have progressed over the weekend. The technical investigation at the scene has been allowed to continue.
    https://poliisi.fi/en/-/national-bureau-of-investigation-continue-investigations-at-sea
  24. 8.4.2024 | The investigation into the Viertola shooting incident continued over the weekend with technical examinations and a number of interviews. The police also interviewed the suspect again. The police are more or less aware of the course of the events.
    https://poliisi.fi/en/-/interviews-and-technical-investigation-investigation-into-viertola-shooting-progressed-over-the-weekend
  25. 12.10.2023 | National Bureau of Investigation is setting up a joint investigation team with Estonia for the cooperation in criminal investigation into the gas pipeline incident.
    https://poliisi.fi/en/-/investigation-cooperation-between-finland-and-estonia-strengthened
  26. 26.3.2024 | On 18 March 2021, the National Bureau of Investigation published a press release on a criminal investigation into the hacking of Parliament's information systems in 2020–2021. The suspected offences under investigation have been aggravated espionage, aggravated unlawful access to an information system, and aggravated violation of the secrecy of communications.
    https://poliisi.fi/en/-/investigation-into-hacking-of-parliament-s-information-systems-has-been-ongoing
  27. 3.4.2024 | The investigation of the school shooting that took place yesterday morning in Viertola, Vantaa, continues at the Eastern Uusimaa Police Department.
    https://poliisi.fi/en/-/police-are-actively-investigating-the-school-shooting-in-vantaa
  28. 28.11.2023 | The police have concluded an extensive criminal investigation concerning Thai berry pickers who worked in Finland and are believed to have become victims of human trafficking. The police suspect five people of the offence.
    https://poliisi.fi/en/-/large-human-trafficking-case-of-thai-berry-pickers-to-consideration-of-charges
  29. 2.4.2024 | The investigation of the shooting at the Viertola school in Vantaa is progressing. The incident took place In Jokiranta today 2.4.2024 at nine o'clock in the morning.
    https://poliisi.fi/en/-/the-investigation-of-the-shooting-in-viertola-vantaa-is-progressing
  30. 10.8.2022 | The National Bureau of Investigation investigates a denial of service attack on Parliament's website as interference of a computer system.
    https://poliisi.fi/en/-/national-bureau-of-investigation-has-launched-a-criminal-investigation-into-a-dos-attack-on-parliament-s-website
  31. 27.10.2022 | The police and the Border Guard have investigated a large case of suspected human trafficking of Thai wild berry pickers in Finland. Two persons have been remanded and one has been arrested.
    https://poliisi.fi/en/-/criminal-investigation-relating-to-berry-business-continues-police-and-border-guard-suspect-aggravated-human-trafficking
  32. 14.6.2024 | The National Bureau of Investigation will request that a man born in 1990 suspected of two attempted murders be placed on remand. The request will be considered by the Oulu District Court on Monday 17 June.
    https://poliisi.fi/en/-/homicide-committed-at-valkea-shopping-centre-in-oulu-under-investigation-by-national-bureau-of-investigation
  33. 24.2.2023 | The National Bureau of Investigation has started a criminal investigation into a suspected money collection offence committed by a man living in Lahti. The suspect was apprehended in Lahti yesterday on 23 February.
    https://poliisi.fi/en/-/a-suspected-money-collection-offence-under-investigation-by-nbi-lahti-operation-carried-out-as-part-of-criminal-investigation
  34. 26.4.2023 | The criminal investigation into the data breach against Psychotherapy Centre Vastaamo and the subsequent leak of sensitive customer data is expected to be completed in the late summer of 2023. The police urge the victims of extortion or dissemination of information violating personal privacy to report the crime to the police and fill in the statement form available on Police e-services by the end of May, unless they have already done so.
    https://poliisi.fi/en/-/criminal-investigation-into-vastaamo-hacking-case-to-be-completed-in-late-summer-police-urge-victims-to-fill-in-statement-form
  35. 31.8.2023 | The Vastaamo hacking case, involving suspected aggravated computer break-in, aggravated attempted extortion and aggravated dissemination of information violating personal privacy, has been under investigation by the police since autumn 2020. The criminal investigation is now completed and referred to the prosecutor for consideration of charges.
    https://poliisi.fi/en/-/criminal-investigation-into-vastaamo-hacking-case-completed
  36. 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
  37. 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
  38. 15.12.2023 | National Bureau of Investigation investigates alleged war crimes committed in Ukraine.
    https://poliisi.fi/en/-/national-bureau-of-investigation-launched-criminal-investigation-into-war-crimes
  39. 26.12.2024 | At this stage, the suspected offence is investigated as aggravated criminal mischief.
    https://poliisi.fi/en/-/police-investigating-incidents-in-the-gulf-of-finland-in-cooperation-with-other-authorities
  40. 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