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.

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.

(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

While many targets are currently under investigation, none are ready for clinical use.

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

Legislative Framework Education is a provincial subject under the Constitution.

(d) The same matter is being examined under another procedure of international investigation or settlement

(a) Which have already been considered under another procedure of international investigation or settlement or

(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

The question arose again when my mother was shot, and again when I was under investigation.

Procedural issues Case submitted under another procedure of international investigation or settlement exhaustion of domestic remedies

The Court is establishing its operations in the field in connection with the situations under investigation.

(g) Whether the same matter is being examined under another procedure of international investigation or settlement.

Suspicious cases where there is cause to believe they should be frozen are currently under investigation.

He is currently under investigation by the Beijing State Public Security Bureau, in accordance with the law.

Terrorists, when caught, are subject to criminal sanctions and punishment under the law.

Though the case is still under investigation, netizens could not help but associate the bridesmaid s death with naohun .

They are files of targets who had been under investigation but who have not been indicted or arrested.

During the period under review, one allegation was received but was found to be unsubstantiated following an investigation.

The Committee therefore considers that the case was not examined under another procedure of international investigation or settlement.

Of these, 98 are under investigation, 74 are indicted awaiting trial, and cases against 176 have been completed.

Others covered the subject in general terms under other sections of the national communication.

Natural persons, enterprises and entities subject to enforcement measures under articles 2 and 4

Currently 7 per cent of the complaints has been processed close to 93 per cent were still under investigation.

(g) The extent to which the same matter is being examined under another procedure of international investigation or settlement.

(a) If employees under 15 years of age are found, officers must immediately report the case to investigation officers.

Yet not all minorities long subject to discrimination necessarily succeed under conditions of market competition.

The subject has been taken up under the title of knowledge management since the 1990s.

Subject matter Conviction of complainant under National Security Law for membership in anti State organization

(e) The same matter is not being examined under another procedure of international investigation or settlement of the same nature

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

2.11 The author states that the same matter is not being examined under another procedure of international investigation or settlement.

3.7 The author submits that the same matter is not being examined under another procedure of international investigation or settlement.

3.4 The authors also state that the communication has not been examined under another procedure of international investigation or settlement.

3.3 The author submits that the same matter is not being examined under another procedure of international investigation or settlement.

The IAEA Board of Governors should consider a suspension of technical assistance for any members under investigation for such noncompliance.

Controlled goods being exported from or transhipped via Australia are subject to control under Regulation 13E.

Many nuclear technologies, materials and items are subject to broad restrictions under the pretext of proliferation.

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.

(c) The same matter is being examined under another procedure of international investigation or settlement of the same nature or where

2.11 The complainant states that the same matter has not been submitted under any other procedure of international investigation or settlement.

(d) That the same matter has not been and is not being examined under another procedure of international investigation or settlement

Under Norwegian law, financing of terrorist acts is generally subject to criminal liability as aiding and abetting.