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unusual facts about criminal investigation



2007 French Grand Prix

Off track Ferrari launched a criminal investigation in Modena against their own employee Nigel Stepney.

Éric de Montgolfier

Montgolfier also opened a criminal investigation targeting rock star Johnny Hallyday for allegedly raping an employee of a yacht rented by Halliday.

Karl Heinzen

The banning of these newspapers from Prussia prompted him to write Die preußische Bureaukratie (The Prussian Bureaucracy) which was confiscated immediately on its appearance and led to a criminal investigation.


see also

Australian anti-terrorism legislation, 2004

The bill amended the forensic procedure laws in part 1D of the Crimes Act to ensure that if a terrorist attack or other mass-casualty disaster were to occur within Australia forensic services from all jurisdictions in Australia would be able to work together, using the national DNA database system, to identify the victims of the disaster and conduct a criminal investigation.

Badri Narain Sinha

Sinha served as Superintendent of Police, Champaran (1958–63) and Bhagalpur (1965-68), Superintendent of Railway Police, Muzaffarpur (1968–70) and Senior Superintendent of Police, Ranchi (1970–71), Deputy Inspector-General of Police and Member Secretary, Bihar Police Manual Revision Committee in June, 1971, Deputy Inspector - General of Police, Central Range, Patna (1974–77) and later D.I.G. of Police, Criminal Investigation Department till his death in harness on 7 November 1979.

Chea Vichea

The criminal investigation was done by Phnom Penh's Tuol Kork district police and plagued by irregularities.

Cristian Boureanu

In May 2008, he was the subject of a criminal investigation for "abuse of office against the public interest" by the National Anticorruption Directorate for his role in signing a contract in 2000 between Loteria Română and a Greek firm that caused the former to incur losses of over 120 million.

David R. Burns

The commission also asked Maine Attorney General William Schneider to open a criminal investigation and impose a large fine for the violations which Commission chair Walter McKee called "mind-boggling".

Frank Lyga

District Attorney Gil Garcetti opened a criminal investigation into the shooting.

Genki Abe

In 1932, Abe was appointed Bureau Chief of the Tokubetsu Kōtō Keisatsu (Tokkō), the Japanese special higher police force equivalent to the American Federal Bureau of Investigation, combining both criminal investigation and counter-espionage functions.

Haditha killings

On March 9, a criminal investigation was launched, led by the Naval Criminal Investigative Service, to determine if the troops deliberately targeted Iraqi civilians.

Hafskip

Partly because of Hafskip's ties to Iceland's finance minister Albert Guðmundsson, who was its former chairman and still a shareholder at the time of the firm's collapse, Hafskip's bankruptcy became a fuel for rival politicians, and ignited a criminal investigation which lasted six years.

International Law and the Gaza War

Professor of International Law William Schabas chair of the International Institute for Criminal Investigation law told Israeli Army Radio he thought "the fact that Netanyahu says he wants to change the laws of war is almost an admission that Israel violated them".

John J. O'Connell

His best known work, "Modern Criminal Investigation" (1935), was co-written with Harry Söderman and outlined early scientific and psychological methods of crime detection.

Mallikarjun Bande

Opposition party led by Jagadish Shettar demanded for Central Bureau of Investigation probe into this matter.Victim's wife along with huge section of public staged protests for CBI probe,however Government of Karnataka ordered for Criminal Investigation Department Karnataka to conduct a detailed probe and report the same to government.

Missing women

BC Missing Women Investigation, an ongoing criminal investigation into the disappearance of at least 60 women from Vancouver's Downtown Eastside.

Mrunal Thakur

She is best known for playing the role of Sakshi in 4 Lions Films criminal investigation television series Arjun.

Piedad Córdoba

The Colombian Supreme Court asked for the seized files in order establish if there are valid reasons for a criminal investigation, but the Colombian government wanted the files to be validated by Interpol first.

Ralph Goodale

On December 28, 2005, a letter surfaced from Royal Canadian Mounted Police (RCMP) Commissioner Giuliano Zaccardelli confirming the force was launching a criminal investigation into whether details regarding government tax policies relating to income trust funds were leaked from the Finance Minister's office.

Rawagede massacre

Although Dutch Army General Simon Hendrik Spoor recommended that the responsible officer, Major Alphons Wijnen, be prosecuted, no criminal investigation was started.

Rob Furlong

Just days after Furlong's record-making shot, MCpl Arron Perry became the subject of a military police criminal investigation into inappropriate conduct during their deployment in Afghanistan.

Tokubetsu Kōtō Keisatsu

Its main function was as a civilian counterpart to the military's Kempeitai and Tokkeitai, and it can be considered roughly equivalent to the Federal Bureau of Investigation in the United States in terms of combining both criminal investigation and counter-espionage functions.

Valerie Wilson

Valerie Elise Plame Wilson, usually known as Valerie Plame, CIA operative at the center of a criminal investigation and political scandal

Ze'ev Ben Aryeh

He is alleged to have illegally passed documents regarding the ongoing Israeli criminal investigation of long-term friend Foreign minister Avigdor Lieberman.