We urge all parties to participate fully in the Complaints Investigation Panel process.

Third, it became clear to the Mission that the Lebanese investigation process suffered from serious flaws.

The investigation team is working closely with military and civilian colleagues in MONUC to consolidate the investigation process, decrease duplication, provide specialized techniques specific to sexual exploitation and abuse, and improve the review process on which disciplinary recommendations are based.

Apart from the deficiencies already indicated above, the Mission has noted the following flaws in the Lebanese investigation process

She wished to know whether the Government planned to introduce measures to establish an independent process for the internal investigation of police misconduct.

Possible problems include inadequate domestic law, inadequacies in the investigation, inadequacies in the prosecution process and inadequacies in the judicial determination.

(f) To accelerate the process of the investigation into the suspicious deaths and killings of intellectuals and political activists and to bring the alleged perpetrators to justice

General assessment of investigation

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

National Division of Criminal Investigation

Investigation of money laundering offences

Various dealerships were contacted during the investigation and in the process the Commission obtained a copy of the pricing and discount structure document of Toyota South Africa Motors (Pty) Ltd.

The investigation of the situation in Darfur is taking place within a context of ongoing violence and multiple efforts to secure peace, as well as a complex process of political transition.

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

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

The process of referring cases to national jurisdictions has commenced, with the Prosecutor in February 2005 handing over to the Government of Rwanda 15 dossiers on persons who had been under investigation.

The investigation stalled.

special investigation techniques

Investigation and Prosecution

Investigation Judge, Damascus

Inspection and 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.

The investigation remained open.

Progress in the investigation

Criminal investigation and prosecution

In supplying such examples, States are not expected to supply information in respect of ongoing investigations or judicial processes, if to do so would prejudice the proper conduct of an investigation or judicial process

We call upon all parties concerned to cooperate fully in that process and, inter alia, to support the activity of the independent international investigation commission looking into the assassination of former Prime Minister Hariri.

The process may on occasion involve extensive investigation of sources outside the treaty in order to determine the content of the applicable rule of custom or general principle (as in Al Adsani and Oil Platforms).

Investigation of the other three claims was continuing.

It became clear to the Mission that the Lebanese investigation process suffers from serious flaws and has neither the capacity nor the commitment to reach a satisfactory and credible conclusion.

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.

In April 2010, the Icelandic Parliament s Special Investigation Commission published the findings of its investigation, revealing the extent of control fraud in this crisis.

In the process, officials are acknowledging the importance of good governance, as demonstrated by recent efforts to justify the purge and investigation of Bo Xilai as an example of the Communist Party safeguarding the rule of law.

Financial expertise is at hand at every level of the police services, be it local or national, following the introduction of major legislation on powers of investigation, including adequate seizure and confiscation measures, special investigation techniques and special financial investigation powers.

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.

Information from the investigation showed that Mr. Abu Adas had a computer at his home, which was seized as part of the investigation.

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.

In addition to a mandatory investigation by the Procurator's Office, an official investigation was carried out by a special division of the Ministry of Internal Affairs and, where necessary, law enforcement experts were called in to assist in the investigation.

This was to be the focus of the investigation.