Officers of the National Financial Investigation Division (DNIF) of France are responsible for probing into the conditions of sale of submarines to Malaysia, especially a related 114 million euro payment, a French website has revealed.
The DNIF is a divison of the Central Directorate of Judicial Police (DCPJ) based in Nanterre near Paris. This was where Bala was questioned on Monday.
The DCPJ is the national authority of the criminal division of the French police tasked with leading and coordinating the actions of law enforcement forces (Police Nationale and Gendarmerie Nationale) against organised crime (either criminal or financial activities). In carrying out its investigations, the DCPJ works with other institutions such as the Customs and Revenue Service, according to Wikipedia.

