If money laundering is actually suspected (i.e. because money is concealed), the person in question will be arrested and handed over to the criminal justice authorities.

Among the 90 cadres under the direct management of the CPC Central Committee who are involved in cases being closed or under investigation on suspicion of disciplinary violations, 42 were transferred to the judiciary authorities on suspicion of committing a crime.

Suspicion of robbery.

Most of these cases relate to alleged violations of physical integrity.

The suspect

Moreover, the type of evidence most commonly presented by the police against persons suspected of terrorist offences was statements by these or other suspects, often unsupported and even contradicted by other evidence.

406. Ioan Epure was arrested in March 1993 by the Paşcani police on suspicion of murder.

Suspects

Three teenage boys and a 20 year old man have been arrested on suspicion of attempted murder after a 16 year old was found with stab wounds in Somerset.

Thirdly, the Commission identified 51 individuals suspected of having committed international crimes in Darfur.

The murderer

The suspects were...

China's average per capita income still ranks comparatively low on the world scale, and there remain great developmental imbalances between urban and rural areas, and from region to region.

Opening of the Meetingpening of the Meeting

The Government replied that Dessislav Pavlov had been arrested on suspicion of robbery and that no physical force had been used on him.

Suspicion of murder.

Lebanese suspects

Syrian suspects

You stick around. We want you to come down to the Hall,

(i) The identity, whereabouts and activities of persons suspected of involvement in such offences or the location of other persons concerned

There are two separate aspects to this question the progress made in investigating these crimes and the proceedings against the presumed perpetrators.

A total of 330,000 cases were put on record across the country, and 336,000 officials were punished, among them 14,000 were transferred to judiciary authorities on suspicion of committing a crime.

The Special Representative recommends that the local authorities investigate seriously all cases of rape and bring the alleged perpetrators to justice.

He's wanted for murder.

3. Cases of fraud and presumptive fraud

Recently, the suspect involved was transferred by Xuhui Public Security Bureau to Xuhui District Procuratorate for prosecution.

Might be the numberone boy.

They look for me as a fugitive.

How many suspects left?

Currently the public security organ is still further investigating other alleged irregularities of the gang members.

(a) The identity, whereabouts and activities of persons suspected of involvement in such offences or the location of other persons concerned?

The source alleged that Ikpe was charged with being an accessory after the fact, in connection with treason, for having passed to others the text of the defence submission of colonel Bello Fadile.

Even their relatives can be arrested.

The innocent suspect catches the real criminal.

Stamp it number one.

It is reported that prosecution of the alleged perpetrators rarely takes place.

The court thus dropped the charges against the suspects.

Detained in Gaza as a suspected collaborator.

By letter dated 26 May 1997 the Special Rapporteur advised the Government that he had received information that torture continued to be widely practised in the country, both against those suspected of common criminal offences and against those suspected of offences of a political nature, and not only in the zones under a state of emergency.

Officials of Vanuatu suspected of having committed an act of torture had to face disciplinary action in addition to criminal proceedings.

So there goes another one of your suspects.

Round up the usual suspects.

He might still be a suspect.

As a result, transactions suspicious of financing terrorist acts will undergo the same reporting and suspension system as those suspicious of money laundering.

Two suspects held in possible Rio Olympics plot police