While some cases of illegitimate claims are under investigation, there is no black market for receipts fraud seems to arise mainly through falsified invoices.

The Commission's investigation pointed to the fact that Chilanga Cement wanted to divide the regional market (market allocation and territorial restrictions), whereby Zambian exports would be targeted to the DRC, while the Burundi and Rwandese markets were to be supplied from its Tanzanian plant.

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.

The banks do not have monopoly pricing power in the traditional sense, and their market share at the national level is lower than what would trigger an antitrust investigation in the non financial sectors.

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

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.

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.

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

A few important facts emerged after the investigation.

Sami's name never came up in the investigation.

Sami's revelation turned the investigation on its head.

Several days pass. Number 124 1 to investigation.

Those matters require further investigation by the Commission.

The ethics office will not have investigation functions.

Source Statistic General Agency 2001 enterprise's investigation result