criminal inquiry
criminal investigation

But as of July 1996, no criminal inquiry was under way.

A criminal inquiry has opened into the use of weapons by the security forces.

Also at issue in the criminal inquiry is when the collusion began.

He is the first politician of the 1956 Communist leadership to face a criminal inquiry.

In both cases, the chief financial officer has been designated a primary subject of the criminal inquiry.

A state criminal inquiry is expected to end by the end of this month.

They will be held for questioning at least until Monday as part of a criminal inquiry into the blast, the report said.

These are not "reasonable requests for information in a legitimate criminal inquiry."

They even went to the length of making arrests and conducting criminal inquiries.

The Administration has cited a criminal inquiry into the case as the reason for withholding documents.

He is the first higher-ranking government official to be caught up in the criminal inquiry.

His statement made no reference to the criminal inquiry.

He also agreed to pay the Government $100,000 to cover the costs of its criminal inquiry.

But law enforcement officials said that the criminal inquiry led into a succession of dead ends.

Before Sept. 11, the government had to have specific evidence that a group or individual was planning a terrorist attack to open a criminal inquiry.

Swiss officials have frozen the accounts and are carrying out a criminal inquiry.

A federal judge suspended that proceeding after the institute said it faced a criminal inquiry.

Initially, the authorities even insisted they were conducting a public health investigation, not a criminal inquiry.

Pentagon officials warned that a public release could jeopardize its criminal inquiry.

The Justice Department is also conducting a criminal inquiry into some of the same charges.

The women began coming forward with their accusations in September, he said, when the criminal inquiry began.

The investigation is not the first Federal criminal inquiry into possible violations of environmental laws at a nuclear weapons plant.

A criminal inquiry petered out when the deputy governor abruptly died.

They were concerned that any responses in the administrative interviews might interfere with the criminal inquiry.

Russia has not helped the American criminal inquiry.

We are going down the road of a criminal investigation.

You say your questions are part of a criminal investigation.

The second part will not begin its work until after the criminal investigation.

They are now the subject of a federal criminal investigation.

It's quite another for him to have been found out in a criminal investigation.

The police and criminal investigation services must be able to do their jobs well.

As a result, he was the subject of a criminal investigation into the matter.

At present, the Director is the subject of a criminal investigation.

A criminal investigation of the officer is now under way.

Another 200 who help in a criminal investigation can be given the status.

The criminal investigation has apparently been under way for months.

That is a fact of life in many criminal investigations.

When did you first think about the possibility of criminal investigation?

"I'm supposed to know when a criminal investigation is taking place."

There is not a personal or a criminal investigation of my activity.

"But it does happen in the course of criminal investigations."

At least two of those businesses are under criminal investigation.

The third charge was left for criminal investigation in Texas.

No one has yet been charged in the criminal investigation.

He believed you would change the course of criminal investigations.

The bank and its operations is now under criminal investigation.

It is also the subject of federal and state criminal investigations.

What went wrong is now the subject of an intense criminal investigation.

Of course, as with any criminal investigation, a reason may yet emerge.

The criminal investigation was closed last year without charges being brought.