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Din sökning på 'criminal procedure' gav 156 resultat
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Visar 25-32 av 156 resultat.

  1. 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

  2. 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

  3. 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

  4. Serious violent crimes detected by a joint operation between NBI and Swedish Police - Police

    29.4.2025 | Serious violent crimes have been detected by a joint operation carried out between the National Bureau of Investigation (NBI) and the Swedish Police. In the case under investigation, Swedish citizens are suspected of having organised the commission of violent acts in Sweden and Denmark. One suspect is suspected of about ten violent acts.
    https://poliisi.fi/en/-/serious-violent-crimes-detected-by-a-joint-operation-between-nbi-and-swedish-police

  5. Criminal investigation into the Viertola shooting progresses - interviews in final stages - Police

    11.4.2024 | The police have made progress in the criminal investigation into the shooting incident at Viertola school on 02 April and most of the interviews have been completed. The police have been working in close cooperation with various authorities, including the District Prosecutor.
    https://poliisi.fi/en/-/criminal-investigation-into-the-viertola-shooting-progresses-interviews-in-final-stages

  6. National Bureau of Investigation has completed a large terrorist offence investigation - Police

    6.5.2025 | The National Bureau of Investigation has completed a large criminal investigation into terrorist offences. One person is suspected of public exhortation to an offence committed with a terrorist intent and of contributing to the activities of a terrorist group.
    https://poliisi.fi/en/-/national-bureau-of-investigation-has-completed-a-large-terrorist-offence-investigation

  7. The police are investigating the disappearance of a minor in Lappeenranta - Police

    6.2.2025 | The Southeast Finland Police are investigating the disappearance of an underaged child in Lappeenranta. The child crossed the border to Russia illegally on Friday the 31st of January.
    https://poliisi.fi/en/-/the-police-are-investigating-the-disappearance-of-a-minor-in-lappeenranta

  8. NBI suspects an offence in relation to data protection measures by City of Helsinki - Police

    13.3.2025 | The National Bureau of Investigation (NBI) has started a criminal investigation into the activities of the City of Helsinki in relation to the data breach discovered in spring 2024. The investigation was opened on the basis of the NBI's preliminary inquiry into the matter.
    https://poliisi.fi/en/-/nbi-suspects-an-offence-in-relation-to-data-protection-measures-by-city-of-helsinki