The decision to close the investigation was surprising and premature.

Currently 7 per cent of the complaints has been processed close to 93 per cent were still under investigation.

Further investigation has revealed that both individuals, who were close associates of Mr. Abu Adass, left Lebanon for the Syrian Arab Republic before the Commission could interview them.

The application for leave to supplement his initial statement was submitted before the prosecutor's office announced its decision to close the investigation and before this decision was implemented.

According to the information provided by the Government and not contested by the source, the investigation in Ms. Bakhmina's case is close to completion and the charges against her will soon be brought before a court.

special investigation techniques

Investigation and Prosecution

Criminal Investigation Department

Investigation Judge, Damascus

Inspection and Investigation

The compliance department shall, after each investigation ends, set down a report concerning the investigation situation and conclusion, and file it with the organ requiring the investigation.

The main thrust of the security force investigation is focused on this one avenue of investigation.

are still under investigation.

Tom continued his investigation.

Progress in the investigation

National Bureau of Investigation

(b) Criminal Investigation Department

National Criminal Investigation Department

General assessment of investigation

Criminal investigation and prosecution

On 18 November 2002, Mr. Castellanos submitted a petition calling for a review of the legality of the custodial measure to the criminal court of the Bogotá specialized circuit and submitted an appeal against the decision to close the investigation.

I did some more investigation.

The investigation is under way.

Investigation and Personnel Conduct Units

No investigation has been undertaken.

National Division of Criminal Investigation

National Director of Criminal Investigation

Investigation of money laundering offences

UNIIIC, in close cooperation with the Lebanese judicial authorities, has to date identified 19 individuals as suspects in this investigation, indicating that, based on the evidence accumulated to date, there is reason to believe that those individuals may have been involved in some way in the planning or execution of the crime or engaged in deliberate attempts to mislead the investigation as to its perpetrators.

The prosecutor attached to the terrorism sub unit of the criminal court of the Bogotá special circuit rejected the defendant's application for leave to supplement his initial statement, arguing that the investigation stage had been completed, although at that point no notification of the initial decision to close the investigation had yet been served and, consequently, the time limit for executing the decision had not expired.

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

I know they were close, but not that close.

The incident is currently under investigation.

What has your investigation focused on?

(1.4) In relation to investigation techniques

The case is undergoing further investigation.

Following the July 2003 establishment of two investigation offices, in Vienna and Nairobi, to serve as regional hubs, the main responsibility for the implementation of investigation operations has shifted to the investigation office in Vienna.

Close.

So, let me close Let me close with my two aphorisms.

Close all open page handles, and close the input PDF document.

This is now a criminal matter under investigation by the appropriate authorities, and Northwestern University is cooperating in that investigation, Cubbage said.

The investigators met with parties having knowledge of the allegations, observed the environment, prepared an investigation plan and assembled an investigation team.

The investigation of cases was hampered by the fact that victims often withdrew their complaints and the investigation had to be terminated.

It's called Superliquidity. It's my sculptural investigation.

Legislation leading to investigation, prosecution or conviction