The core questionnaire would be submitted to all Member States taking part in the surveys.

The Czech Republic submitted its replies to both the original version of the questionnaire and its new version.

In the cases of José Antonio Briceño and Omar Uribe, the investigation was still under way and the file had been forwarded to the Criminal Investigations Police (PTJ) for investigation.

The investigations remain in progress and steps will be taken to inform the author of the outcome.

Following the investigation, at the beginning of the trial the author invoked the alleged undue delay in the investigation, which had, by that point, ended.

An inquest was opened and the matter was taken to court.

B. Results of the survey on transnational crime

Both civil and criminal cases were first dealt with by the investigator apos s office and then by the prosecutor.

3.6 The author states that the complaint has not been submitted to any other procedure of international investigation or settlement.

Replace the words carry out a survey of with submit a report on .

OIOS is continuously improving its delivery and productivity in its investigations.

Consequently, this matter was under investigation by the Central Bureau of Investigation (CBI) on orders of the Supreme Court and the CBI had submitted an interim report in that regard.

Replies to the questionnaire were submitted by a total of 19 delegations.

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

4.4 The Commission's investigations were free, and cases are referred to a board of inquiry if a settlement is not possible.

The team then submitted its determination to the mediator, who accepted its findings.

Procurement cases which have caused losses through irregularity and or impropriety are referred to the Mission s board of inquiry and, where appropriate, board of inquiry findings are forwarded to the Local Property Survey Board for action.

We welcome the completion of pre indictment investigations and the submission of final indictments.

3.5 The author states that the matter has not been submitted to another procedure of international investigation or settlement and that he has exhausted domestic remedies.

All countries should strengthen their financial investigative abilities including the ability to initiate an investigation prior to receiving a suspicious transaction report.

In Tucson, Arizona, the Sex Crimes Investigators apos Association provides training and exchanges information on investigative techniques.

Other cases were reported to be under investigation or before the courts.

When the net result of his investigations proved inconclusive, the case was placed before the ordinary tribunals.

The Commission for Investigations is empowered to investigate and report to the President on complaints made to it about maladministrative actions taken by public authorities.

HCHR CHR has recently made its contribution to this survey by completing and submitting the questionnaire designed by the Joint Inspection Unit.

2.2 On 13 October 1999, the author was summoned before an investigator at the National Criminal Investigation Division (DNIC) and questioned for approximately three hours before being released.

(g) Submission of State observations Within six months of transmission of the findings, the State party must submit its observations

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

Further details are available in the notes on the voluntary questionnaire and in the individual responses to it, available on the Forum web site.

The findings of the BOI are still pending.

It must also submit a report on the investigations and studies submitted by workers and employers.

This initiative allows for the expertise of the Section to be drawn on even when it is not possible to provide investigators to conduct inquiries.

The Commission submitted a report on its findings to me on 25 January 2005.

the availability of investigative material for transmission to a State for national prosecution.

3.8 It is stated that the same matter has not been submitted to another procedure of international investigation or settlement.

2.11 It is stated that the case has not been submitted to another procedure of international investigation or settlement.

Following the submission of the report of the CBI, the Special Representative of the Secretary General established a Mission Board of Inquiry, the outcome of which is still anticipated.

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

Once the investigation had been completed the case is said to have been referred to the federal investigation service for it to decide on the prosecution of seven federal police officers allegedly involved.

The report submitted by the President of the International Criminal Court refers to the situations that are currently being investigated by the Prosecutor.

2.1 During a preliminary inquiry against Mr. A.T.M.M., the author's lawyer, telephone conversations between A.T.M.M. and the author were intercepted and recorded.

Questionnaire on Delivery'

C. Research and information exchange

The second reviews the monitoring data from the GCG.

3.2 It is stated that the matter has not been submitted to another procedure of international investigation or settlement.