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.

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.

General assessment of investigation

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

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.

National Division of Criminal Investigation

Investigation of money laundering offences

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

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.

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

The investigation stalled.

special investigation techniques

Investigation and Prosecution

Investigation Judge, Damascus

Inspection and 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.

The investigation remained open.

Progress in the investigation

Criminal investigation and prosecution

Investigation of the other three claims was continuing.

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.

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.

55 Federal Bureau of Investigation, 2004 Uniform Crime Reports.

The prevention, investigation and punishment of customs law violations

Investigation of possible weapons cache in Bakeidou (Lofa County)

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

(c) If the authorities of the requested State Party would be prohibited by its domestic law from carrying out the action requested with regard to any similar offence, had it been subject to investigation, prosecution or judicial proceedings under their own jurisdiction

(c) If the authorities of the requested State Party would be prohibited by its domestic law from carrying out the action requested with regard to any similar offence, had it been subject to investigation, prosecution or judicial proceedings under their own jurisdiction