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Din sökning på 'criminal procedure' gav 156 resultat
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  1. 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
  2. 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
  3. 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. 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
  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. 23.6.2021 | Victims of Vastaamo hacking have made a record number of crime reports. The police estimate that the number of victims is even higher. The police will start interviewing victims in the autumn.
    https://poliisi.fi/en/-/victims-of-vastaamo-hacking-incident-in-order-to-become-a-party-in-the-criminal-proceedings-report-the-crime
  7. 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
  8. 31.1.2022 | The National Bureau of Investigation (NBI) has concluded a large-scale criminal investigation into aggravated impairment of the environment. The criminal investigation, involving three cases with an international dimension, started at the beginning of 2020. A press release on the progress made in the investigation was delivered in May 2021.
    https://poliisi.fi/en/-/thousands-of-tons-of-illegal-waste-allegedly-shipped-between-finland-and-estonia