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Din sökning på 'criminal procedure' gav 156 resultat
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  1. Cryptocurrency fraud investigation to prosecutor for consideration of charges – victims scammed on online investment platforms - Police

    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

  2. Suspected human trafficking in berry picking business investigated by police and Border Guard - Police

    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

  3. Police of Itä-Uusimaa investigates usurious practices at construction site - Police

    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

  4. One person remanded in absentia for Vastaamo hacking incident - Police

    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

  5. Suspect of Vastaamo hacking case arrested in France - Police

    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

  6. Vastaamo hacking suspect surrendered to Finland – requested to be placed on remand - Police

    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

  7. Extending the authority of the police to issue a driving ban, and renewal of the fine procedure - Police

    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

  8. Two criminal groups were declared to be discontinued - National Police Board gives instructions to surveillance - Police

    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