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

Criminal Investigation Department

(b) Criminal Investigation Department

National Criminal Investigation Department

Criminal investigation and prosecution

National Division of Criminal Investigation

National Director of Criminal Investigation

With regard to criminal investigation and prosecution

A criminal investigation against him was opened thereafter.

In accordance with the policies and strategies of the Office, in the coming second phase the investigation will focus on a selected number of criminal incidents and on those persons bearing the greatest criminal responsibility for those incidents.

To facilitate more effective investigation and prosecution of civil and criminal cases, the Office has organized training for magistrates and law enforcement officers funded by the Office of the United Nations High Commissioner for Human Rights (OHCHR).

The ethics office will not have investigation functions.

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

(a) Prosecutor General's Office (during a pre trial investigation)

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

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

Criminal investigation and prosecution fall under the competence of the Ministry of the Interior (namely the Office for the Fight against Organised Crime created within the Police Force Presidium DFT and SJFP), and of the office of special court and special prosecutor.

The Public Prosecutor's Office is launching an investigation into urban prostitution.

The Office of the Prime Minister has issued a regulation regarding cooperation between concerned agencies indicating ways and means in criminal proceedings, including investigation of offences, in compliance with the Anti Money Laundering Act.

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

The Office is planning its investigation and working actively in developing operational support.

Strengthened capacity of the Office of Internal Oversight Services in audit and investigation

More than 100 officials and company executives are facing some kind of disciplinary or criminal investigation.

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

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

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.

Most recently, the Asia Europe Meeting (ASEM) Anti Money Laundering Project's Financial Investigation Training was held in Bangkok on November 2004, covering the area of anti money laundering criminal investigations and long term undercover investigation operations targeting criminal organisations and money laundering systems.

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

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.

He stated that the complainant's defence counsel was only provided with copies of parts of the criminal investigation that had been conducted, despite a request to photocopy the investigation records.

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

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.

However, intentional contamination was not suspected immediately and a criminal investigation began only about a year after the attacks.

Article 83 of the Criminal Procedure Law requires the public security organs, upon discovering the indicia of a crime or a criminal suspect, to open a case for investigation.

According to the Vietnamese Criminal Procedure Code, accused parties under investigation must remain under house arrest until the investigation is concluded, after which they are either declared innocent and the investigation is formally suspended in writing (art. 139), or they are prosecuted.

Appearance of the person before an officer of the Federal Prosecutor's Office assigned to the Deputy Attorney General's Office for Special Investigation into Organized Crime.

Ukraine stated that the central authorities designated in accordance with article 18, paragraph 13, were the Ministry of Justice (with respect to judicial decisions) and the Office of the Prosecutor General (with respect to legal proceedings during the investigation of criminal cases)

Some exhibits had originally been collected from the Prosecutor General's office at the beginning of the investigation.

Report of the Office of Internal Oversight Services on strengthening the investigation functions in the United Nations

So it really, really helps the criminal investigation to establish the cause of death, and in some cases also directing the investigation in the right direction to find out who the killer really was.

My Office will conduct its own independent investigation in order to determine those persons who must be prosecuted.

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

For example, if a case of misconduct were reported to the ethics office, it would refer the matter to the Office of Internal Oversight Services for investigation.