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

Before the electronic crimes unit at the Criminal Investigation Department, Rajab was interrogated on charges of insulting a public institution over Twitter.

National Division of Criminal Investigation

On the day of his arrest, Sison's apartment and eight apartments of his co workers were searched by the Dutch National Criminal Investigation Department.

With regard to criminal investigation and prosecution

The matter is now the subject of a criminal investigation.

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

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

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

This occurred during the investigation of the September 11, 2001, attacks when the Department of Justice took over the investigation.

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

It included the Department of Cassation in civil cases and Department of Cassation in criminal cases.

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

(j) Ensure that all detained persons have immediate access to a doctor and a lawyer, as well as contact with their families, and that detainees held by the Criminal Investigation Department are given prompt access to a judge

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

In that context, the Institute has approached the banking and manufacturing sectors in Kampala to start a pilot programme on cybercrime, involving the police, in particular the Criminal Investigation Department, and other specialized agencies of the Government of Uganda.

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.

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

(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.

A further task throughout till 2003 counselling and judges training in the criminal department.

January 1990 June 1994. Senior Counsel, Criminal Law Branch, Department of Justice of Canada.

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.

Prosecution of money laundering crimes through a special dedicated unit established within the General Department of Special Investigation Services.

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

Since 1994 holding a chair for Criminal Law and Criminal Procedure at the Criminal Law and Criminology Department (Institut für Strafrecht und Kriminologie) at the University of Vienna School of Law.

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.

Many observers nonetheless insist that those under criminal investigation should be released on bail instead of being kept in prison.

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.

The local police told that media that the case was settled privately between the families of those involved without criminal investigation.

In 1988, the Government of Uttar Pradesh ordered an inquiry by the Crime Branch Central Investigation Department (CBCID) of Uttar Pradesh Police.

(c) Capacity building for strengthening national institutions for criminal investigation and law enforcement as well as providing equipment necessary for these ends

In the first nine months of 2004 the investigation of 43 criminal cases was started under section 268 of the Penal Code.

In the first half of 2004 the Central Criminal Police commenced or sent to court four criminal cases in which the investigation had been started under section 268 of the Penal Code on pimping.

The international criminal intelligence department of the Central Criminal Police receives about 40 50 enquiries from other countries every year concerning the detention of Estonian girls suspected of prostitution.

As in any criminal inquiry of this nature, the investigation has sought a comprehensive understanding of all possible perpetrators, modus operandi and motives.

The working group gathers information about pimping, systematises the data, carries out surveillance proceedings and deals with pre trial investigation of criminal cases.

The company consequently lost faith in the author, who was dismissed on 4 February 1991. A criminal investigation against him was opened thereafter.

2.5 The Criminal Procedure Act, in its article 790.1, grants prosecutors advantages in terms of investigation that are not granted to the defence.