Criminal investigation and prosecution

Criminal investigation and prosecution

E. Criminal investigation officers

Criminal Investigation Commission FMLN

National Division of Criminal Investigation

Criminal investigation commission FMLN Other

With regard to criminal investigation and prosecution

Criminal investigation commission 1 0 0 0.3

19. Commission for the Investigation of Criminal Acts repeal the Act establishing the Commission for the Investigation of Criminal Acts.

I'm Inspector Edington of the Criminal Investigation Department.

I now call Chief Inspector Hearne, Criminal Investigation Department,

The matter is now the subject of a criminal investigation.

I am Detective Inspector Burgoyne of the Criminal Investigation Department.

President Cristiani entrusted the investigation of the crime to the Commission for the Investigation of Criminal Acts (CIHD).

It poses, for example, no obstacle whatsoever to a criminal investigation.

No criminal investigation has been opened by the military prosecutor's office.

The work of the Commission for the Investigation of Criminal Acts

In the Netherlands every major criminal investigation is conducted in practice by an investigation team that includes financial specialists.

On the basis of this information, a criminal investigation can be launched.

I'm Chief Inspector Hubbard, in charge of Criminal Investigation of this division.

The initial decision to institute a criminal investigation normally lies with the police.

The police investigation was never completed, and no criminal proceedings were ever instituted.

The Commission for the Investigation of Criminal Acts (CIHD) began its investigation into Monsignor Romero apos s assassination in January 1986. 404

The criminal investigation concerning the aforementioned persons was conducted in full conformity with the norms of national legislation on criminal procedure.

1. Putting into practice the investigation mechanism within the National Civil Police and dissolving the Commission for the Investigation of Criminal Acts (III.C)

The President also decided to disband the Criminal Investigation Section of the National Police.

Hassan Al Homaid said I was summoned by the Criminal Investigation Department over Syria fundraising

Most of the heads of the various State Investigation and Protection Agency departments have been appointed, and the Criminal Investigation Department has begun conducting investigations.

Criminal investigation and prosecution Links between terrorism and other criminal activities Physical protection of potential terrorist targets Strategic analysis and forecasting of emerging threats

We look forward to early progress in the International Criminal Court investigation into human rights violations.

The order for his arrest had been received the previous day by the Criminal Investigation Commission.

Criminal investigation and prosecution Counter terrorist intelligence (human and technical) Links between terrorism and other criminal activities Physical protection of potential terrorist targets Emerging threats

4. The Commission for the Investigation of Criminal Acts (CIHD) did not cooperate properly with the Commission. It transmitted incomplete information concerning its investigation of the case.

July 1991 to August 1992 Head of the Administrative Police and Criminal Investigation Division of Kigali prefecture

6.3 The Committee notes the authors' complaint that Spanish criminal procedure legislation allows the prosecutor the option of requesting additional investigation proceedings after the investigation phase has concluded.

Many of the States responding (72 per cent) were sharing information with other States on criminal investigation techniques and criminal intelligence about activities of individuals or groups.

(b) To make domestic sexual violence a criminal offence and to ensure proper investigation and prosecution of perpetrators

He is now the subject of a criminal investigation and faces charges of money laundering, bribery, and extortion.

President Ashraf Ghani called the stoning non Islamic and criminal, and ordered a thorough investigation of the incident.

The resolution will refer the situation in Darfur to the International Criminal Court (ICC) for investigation and prosecution.

In January 2005, Nada Management brought suit in the federal criminal court, seeking an end to the investigation.

It also gathers financial information (both objective and subjective) on suspicious activities to assist the criminal investigation authorities.

The paper indicated that the arrest had been made by the Commission for the Investigation of Criminal Acts.

Still, the investigation has not yet yielded the slightest results. nor have nightly raids in the criminal districts.

After being received by the Ombudsperson Office, the complaint is forwarded to the respective competent body for investigation.