The matter is now the subject of a criminal investigation.

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

(b) The subject matter and nature of the investigation, prosecution or judicial proceeding to which the request relates and the name and functions of the authority conducting the investigation, prosecution or judicial proceeding

No United States person supporting the operations in the Sudan will be subject to investigation or prosecution because of this resolution.

Because this is a vital subject related to people's lives and national security, along with issues that can not be ignored, the least we should do is open an investigation.

With regard to the comments received from India, the Russian Federation and Turkey relating to the use of nuclear power sources in space, IADC believed that that subject required further investigation.

The Committee further notes that the Civil Guards were not subject to disciplinary proceedings while criminal proceedings were in progress, though the seriousness of the charges against them merited a disciplinary investigation.

The investigation stalled.

special investigation techniques

Investigation and Prosecution

Investigation Judge, Damascus

Inspection and Investigation

The investigation remained open.

Progress in the investigation

General assessment of investigation

Criminal investigation and prosecution

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

I did some more investigation.

An investigation is going on.

Sami launched his own investigation.

Sami began his own investigation.

Investigation and Personnel Conduct Units

No investigation has been undertaken.

National Division of Criminal Investigation

Investigation of money laundering offences

Although the Government requested and was granted additional time to submit its reply upon the expiry of the original 90 day deadline, it limited itself to stating that the above mentioned persons are the subject of an investigation.

You're changing the subject. What was the subject?

A subsequent investigation into the work of the Commission was more thorough than the Commission s investigation of the crisis.

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

Sami's family launched their own investigation.

The investigation has practically been suspended.

(1.4) In relation to investigation techniques

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

All allegations of deaths in custody should be subject to an independent, prompt and impartial investigation to ascertain whether they occurred as a result of unlawful acts committed by officials, in which case the perpetrators should be brought to justice.

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.

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

Sami's loose lips almost sank the investigation.

Sami's responsibility is to facilitate the investigation.

The investigation will go on for months.

Legislation leading to investigation, prosecution or conviction

With regard to criminal investigation and prosecution

Hence, a more systematic investigation is justified.

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.

Subject Distance