This part of police investigations is decided in court on a balance of probabilities — the same as OSMV tribunal hearings.
Not exact matches
French
police raided Uber's Paris office, seizing smartphones and other items as
part of an
investigation into the company's carpooling service.
French billionaire Vincent Bollore is being questioned by
police as
part of an
investigation...
PARIS, April 24 - French billionaire Vincent Bollore, who stepped down days ago as chairman
of media giant Vivendi, is being questioned by
police as
part of an
investigation into allegations
of corrupt business practices in Africa, his lawyer said.
«On October 26, three days after Business Insider began our conversation with «Vamp,» London Metropolitan
Police announced the arrest
of a 15 - year - old boy in County Antrim, Northern Ireland, as
part of the
investigation into the hack.
``... Internal checks revealed unauthorized transactions which led to a 17 million Nano shortfall, an amount forming
part of the wallet managed by BitGrail... Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under
police investigation.»
According to a Toronto
police release, the arrests are
part of an ongoing
investigation.
Billionaire Vincent Bollore is being held for questioning by French judicial
police Tuesday as
part of an
investigation into possible bribes
of public officials in two African countries.
«Who gets charged is
part of the continuing
investigation,» said Miranda Grossman, a spokeswoman for the Hollywood
Police Department.
Investigators already have interviewed more than 2,000 people as
part of the probe and hope to speak to unnamed others who «might enlighten us as to why he did what he did,» Israel said, though he emphasized that a day into the
investigation,
police did not believe Cruz had any accomplices.
In other words, the forensic interview is often
part of an active
police or social services
investigation.
French
police are searching several sites run by dairy group Lactalis as
part of an ongoing
investigation into a baby milk scare.
«He was arrested at an address in Bristol by officers from the MPS
police central e-crime unit as
part of an ongoing
investigation into allegations relating to threats made on Twitter.»
«There was an offer in the early
part of September 2010 for me to put into context some
of the nuances around
police language in terms
of what scoping, assessment, launch
of an
investigation... an offer to a senior official in No 10.
British
police will travel outside
of the UK as
part of their
investigation into the death
of former Russian spy Alexander Litvinenko, the government has confirmed.
Atinga Bio, who told Joy News on Tuesday, September 29, 2015 that the Service will not be railroaded into making any premature public disclosures on the inquiry, rebuffed suspicions by anti-graft campaigners that the protracted
investigation betrays mischief on the
part of the
Police.
That this House notes that the report
of the inquiry conducted by Chief Constable Ian Johnston
of the British Transport
Police, and which was commissioned by the Metropolitan
Police in December to review the arrest and
investigation of the hon. Member for Ashford, has been withheld from public scrutiny and from Parliament despite the fact that
parts of the report were released by the Metropolitan
Police on 16 December 2008 and used in comments by Assistant
Police Commissioner Bob Quick; and therefore calls on the Home Secretary to take appropriate measures to ensure that a copy
of the report be placed in the Library without further delay.»
A spokeswoman for the Metropolitan
police today refused to discuss anyone being questioned as
part of the ongoing cash - for - honours
investigation.
The discovery was pure serendipity; the
police were on the premises as
part of an unrelated
investigation.
A television station is reporting that
police are searching an apartment in a Boston suburb, and authorities confirm the search is
part of the
investigation into the explosions near the finish line
of the Boston Marathon.
The matter pits the social networking giant against Manhattan District Attorney Cyrus Vance over his demand for access to 381 Facebook accounts as
part of his
investigation into disability fraud among
police officers, firefighters and other public employees.
Local
police had served Jadue a subpoena on Friday as
part of what the ANFP said was an
investigation into how it allocates salaries, hours after he announced he would take a 30 - day leave for medical reasons.
«During
investigation, they confessed to the various criminal roles they played in the commission
of several kidnappings and armed robbery, murder and other violent crimes in different
parts of Kogi State for which they have been on the wanted list
of the
police for more than two years now.
Last week Mr Blair was interviewed as a witness to the inquiry, becoming the first ever serving prime minister to be questioned by
police as
part of a criminal
investigation.
The Electoral Commission (EC) has referred the individuals who committed various electoral offences, as
part of the endorsement
of presidential nominee forms, to the Ghana
Police Service for
investigations and possible prosecution.
Suffolk County
police are searching a wooded area off the Sagtikos Parkway as
part of their
investigation into possible gang murders in Brentwood.
The evidence disclosed to the claimants is being considered by the
police in relation to the ongoing
investigation, and by the Leveson inquiry which will focus on the detail
of phone hacking in
Part 2 which will follow the
police investigation.
«Those are
part of multiple
investigations that are now underway to try and make sense as to what was his motivation — to come to New York and murder two New York City
police officers,» Bratton said.
The half - dozen cases that are now
part of the
investigation, which began in 2013 and has already claimed a county
police chief, were all handled by Mr. Spota's top anticorruption prosecutor, Christopher McPartland.
As
part of the
investigation a 52 - year - old man voluntarily attended a south London
police station by appointment on 16 June and was interviewed under caution.
Four senior
police officials were removed from their commands and placed on desk duty — with two
of the officials stripped
of their guns and badges — as
part of a two - year joint
investigation with
police and federal officials.
The federal
investigation into corruption at the New York
Police Department — which tied up JSR Capital's Jona Rechnitz — is actually
part of...
Nassau
police working with the county's office
of consumer affairs also seized more than 50 work vehicles and issued a total
of $ 150,000 in fines as
part of their
investigation, Mangano said.
Spota, 75, who has held the job since 2002, is reportedly under
investigation on allegations he took
part in a
police coverup involving former Suffolk Police Chief James Burke, who pleaded guilty in February 2016 to federal charges that he beat a man who stole a stash of porn and a sex toy from Burke's official ve
police coverup involving former Suffolk
Police Chief James Burke, who pleaded guilty in February 2016 to federal charges that he beat a man who stole a stash of porn and a sex toy from Burke's official ve
Police Chief James Burke, who pleaded guilty in February 2016 to federal charges that he beat a man who stole a stash
of porn and a sex toy from Burke's official vehicle.
A spokesman for West Midlands
Police said: «The arrests were intelligence - led and
part of an on - going
investigation.»
The photos displayed here have been fed into GARI as
part of ongoing
police investigations in Indianapolis.
A subplot involving a
police investigation is the weakest
part of the film, but regardless, We Are Who We Are remains an impressive debut.
The black C4 coupe with matching black wheels and custom decals was confiscated in the early 1990s by the Sioux City
Police Department as
part of a big drug
investigation.
When World Champion poker player, Bubba McCall, gets a call from an old friend at the Las Vegas Metropolitan
Police Department, he learns that he could possibly be
part of a murder
investigation.
It doesn't matter: the moment
police end up their
investigations and knock at your door asking why you did receive
part of the money from an organization selling kids and baby borns for pedos and organ explantation... well, good luck.
Belgian
police investigate Russian counterfeits Police yesterday raided a number of homes in Belgium, as part of their investigation into the numerous forgeries found in the Museum of Fine Arts in Ghent's recent exhibition of Russian avant - garde works, the Guardian re
police investigate Russian counterfeits
Police yesterday raided a number of homes in Belgium, as part of their investigation into the numerous forgeries found in the Museum of Fine Arts in Ghent's recent exhibition of Russian avant - garde works, the Guardian re
Police yesterday raided a number
of homes in Belgium, as
part of their
investigation into the numerous forgeries found in the Museum
of Fine Arts in Ghent's recent exhibition
of Russian avant - garde works, the Guardian reports.
In the summer
of 2011, a day after the ambush - style shooting death
of Keith Brissett Jr., Peel Regional
Police obtained a production order from a justice
of the peace for a «tower dump» as
part of the
investigation.
On rare occasions an officer may make a breath demand for further samples, usually taken at a
police detachment as
part of a criminal
investigation.
According to the CBC,
police on Sunday deployed the bomb unit as
part of the their
investigation to two businesses, including EuroTech Auto Body.
«The implementation
of session logging proved to be unusable to the
police; this became clear the first time they tried to use [the data] as
part of a criminal
investigation.»
If you can not safely do this or you suffered injuries in the accident ask the
police to take photos
of the scene as
part of their
investigation.
It's been reported that the Toronto
Police have included taxi cabs as
part of their murder
investigation.
Although it is important to note that the RCMP's 1982
investigation did lead to Marshall being freed from prison — implying that one can not always assume that a
police force will not be able or willing to conduct a proper
investigation into allegations
of wrongful conviction — we believe that most citizens would feel more comfortable taking this sort
of information, at least initially, to a person or body they do not consider to be
part of the criminal justice system, or directly or indirectly involved in the original
investigation.
The Belfast offices
of an international corporate legal firm have been searched by
police as
part of an
investigation linked to drugs.
The cause
of the accident is still under
investigation; however,
police believe that icy winter roads played a
part.