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Din sökning på 'preliminary investigation' gav 154 resultat
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  1. 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. 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. 27.10.2022 | The police and the Border Guard have investigated a large case of suspected human trafficking of Thai wild berry pickers in Finland. Two persons have been remanded and one has been arrested.
    https://poliisi.fi/en/-/criminal-investigation-relating-to-berry-business-continues-police-and-border-guard-suspect-aggravated-human-trafficking
  4. 24.9.2024 | The national human trafficking investigative team of the Helsinki Police Department is transferring a suspected criminal case for the consideration of charges as aggravated usury. The police suspects that kickbacks were collected from up to 200 Ethiopian healthcare employees. The prime suspect has remained in custody since July.
    https://poliisi.fi/en/-/suspects-collected-kickbacks-from-nurses-for-arrival-in-finland-some-injured-parties-became-indebted-due-to-the-payments
  5. 18.2.2025 | Rikosten ja poliisin hälytystehtävien määrä kasvaa Helsingissä
    https://poliisi.fi/en/-/the-number-of-offences-and-the-police-s-emergency-response-assignments-growing-in-helsinki
  6. 26.4.2023 | The criminal investigation into the data breach against Psychotherapy Centre Vastaamo and the subsequent leak of sensitive customer data is expected to be completed in the late summer of 2023. The police urge the victims of extortion or dissemination of information violating personal privacy to report the crime to the police and fill in the statement form available on Police e-services by the end of May, unless they have already done so.
    https://poliisi.fi/en/-/criminal-investigation-into-vastaamo-hacking-case-to-be-completed-in-late-summer-police-urge-victims-to-fill-in-statement-form
  7. 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
  8. 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
  9. 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
  10. 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
  11. 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
  12. 17.5.2024 | Spanish law enforcement authorities carried out an operation in which two persons targeted by the Finnish Police were also arrested. Spain authorities released information about the operation earlier this week. This joint search and arrest operation between Spain, Finland, Sweden and Poland was coordinated by the European Union Agency for Law Enforcement Cooperation (Europol) and carried out in the regions of Barcelona and Malaga on Tuesday 23 April.
    https://poliisi.fi/en/-/a-massive-search-and-arrest-operation-in-spain-two-persons-suspected-of-drug-trafficking-to-finland
  13. 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
  14. 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
  15. 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
  16. 3.4.2024 | The Eastern Uusimaa police has made progress in the investigation of the school shooting in Viertola.
    https://poliisi.fi/en/-/progress-has-been-made-in-the-investigation-of-yesterday-s-school-shooting-in-viertola
  17. 3.4.2024 | The investigation of the school shooting that took place yesterday morning in Viertola, Vantaa, continues at the Eastern Uusimaa Police Department.
    https://poliisi.fi/en/-/police-are-actively-investigating-the-school-shooting-in-vantaa
  18. 2.4.2024 | The investigation of the shooting at the Viertola school in Vantaa is progressing. The incident took place In Jokiranta today 2.4.2024 at nine o'clock in the morning.
    https://poliisi.fi/en/-/the-investigation-of-the-shooting-in-viertola-vantaa-is-progressing
  19. 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
  20. 17.10.2023 | The police stated yesterday that the details of the vessels which sailed in the area during the gas pipeline incident have been established. Investigation has been targeted on several vessels relating to the place and time of the incident.
    https://poliisi.fi/en/-/national-bureau-of-investigation-examines-background-of-vessels-sailing-in-the-gas-pipeline-damage-area