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Din sökning på 'preliminary investigation' gav 154 resultat
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  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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