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

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.

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

Suspicion of robbery.

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

The 66 files turned over to the courts since November 1995 concerning police officers implicated in serious offences who have not yet been tried or convicted, serve as an illustration.

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.

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?

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

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.

According to the report, 447 Palestinian houses had been demolished and 294 sealed off as punishment for violent offences committed by a suspected or convicted family member.

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

Opening of the Meetingpening of the Meeting

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.

(15) The Committee considers the period of custody during which a suspect may be held without being brought before a judge 48 hours (renewable once) for ordinary crimes and 96 hours (renewable twice) for crimes related to terrorism to be excessive.

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.

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

Seventy per cent of the detainees had been released after verification of their identities, while those suspected of having committed serious crimes had been sent to remand centres in Stavropol and Pyatigorsk.

States that have signed, ratified or acceded TO THE Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, as at 20 May 2005

As such, every effort was being made to accelerate the process of bringing charges against all detained officials of the former regime suspected of involvement in genocide, war crimes and or crimes against humanity.

Federal and international investigations had been launched against two foreign nationals suspected of organizing terrorist activities and committing a number of other offences.

The Act grants the Governor of the Central Bank of Libya the power to freeze, for a period not to exceed one month, the balances in accounts suspected of having a connection with a money laundering offence.

(b) The identity and methods of organizations or organized criminal groups known to be or suspected of being engaged in conduct set forth in article 6 of this Protocol

I have a warrant for your arrest on the charge of murdering Emily French.

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 provision of funds or financial assets to any person who may, with good reason, be suspected of preparing or carrying out an offence referred to in articles 1 and 2 of the aforementioned draft decree or to any entity owned by the suspect or over which he or she has significant influence, or to any person or entity acting on behalf of or at the direction of the suspect, constitute offences punishable by custodial life sentences.

3. Cases of fraud and presumptive fraud

In addition, the Prosecutor intends to continue bringing joint indictments against groups of individuals presumed to be guilty of the crime of conspiracy to commit genocide and other crimes provided for in the Statute of the Tribunal.

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

23. The Department of Tourism (DOT) is also closely monitoring travel agencies which are suspected to be fronts for prostitution.

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

All banks were asked to treat suspicions of terrorism financing activity as fully covered by the Proceeds of Crime Act requirements in the interim pending new legislation.

Even their relatives can be arrested.

The Office of the Prosecutor concluded its investigations with respect to those suspected of committing genocide.

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.

In addition, Republika Srpska Special Police arrested eight Bosnian Serbs on suspicion of war crimes.

Vladimir Firsov, a 16 year old student, was reportedly arrested with Dmitry Bogdankevich on 24 November 1994, suspected of murder.

A number of cases of ill treatment by law enforcement authorities against individuals held on suspicion for common criminal offences, as well as others held on charges of war crimes, have been reported in Bihac, Cazin and Velika Kladusa.

The court thus dropped the charges against the suspects.

Detained in Gaza as a suspected collaborator.

For example, in general, it is forbidden to arrest or investigate victims of trafficking on suspicion of crimes integral to their status in the country, such as illegal entry.

The three were alleged to have been involved in the kidnapping of a Danish pharmaceutical company executive, Christian Erichsen.

He has also been charged with a Class B misdemeanour, punishable by a day in jail and a 2,000 fine.

He would appreciate being informed of the motivation for any action taken against the security officers suspected of having acted irresponsibly.