вести производство по делу(he is proceeding in classic fashion, working his way from the broadest point of the investigation to the key figure. // CNN Alex_Odeychuk)
факты уголовного преследования(involving ... – ... кого-либо; англ. термин взят из доклада FATF: Money Laundering Using Trust and Company Service Providers. – Paris, 2010. – 104 р. Alex_Odeychuk)
процессуальные действия(Appointees must record descriptions of suspects provided to them and retain the descriptions until the completion of any offence proceedings. 4uzhoj)