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Din sökning på 'criminal procedure' gav 157 resultat
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  1. NBI launched a criminal investigation into ruptured undersea cable in Baltic Sea - Police

    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

  2. Two Finns detained on suspicion of financial offences relating to the purchases of the Ministry of Defence of Ukraine - Police

    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

  3. Cooperation in Balticconnector case to continue - Police

    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

  4. The police are enhancing prevention of cyber-enabled crime - Police

    3.4.2025 | The police are enhancing prevention of cyber-enabled crime
    https://poliisi.fi/en/-/the-police-are-enhancing-prevention-of-cyber-enabled-crime