July 10, 2025
In March 2024 was initiated a joint investigation code-named AGISILAOS 2 between the Moldovan and the Greek authorities, targeting a transnational organized crime group dealing with trafficking in human beings ...
Joint investigations
July 9, 2025
In the framework of an operational meeting supported by SELEC, held in May 2025, between officers of the Moldovan National Investigation Inspectorate and the Directorate General of Turkish Customs Enforcement, ...
December 18, 2024
Continuing its commitment to support regional joint operational activities, as previously, SELEC joined the law enforcement authorities from 26 countries, as well as 12 agencies, including Europol, in the Joint ...
August 21, 2024
In November 2023 was initiated joint investigation code-named TRICK between Moldovan and Romanian authorities against an organized crime group that was dealing since 2022 with crimes of fraud, unauthorized access ...
August 5, 2024
The competent law enforcement authorities of Bulgaria and Romania conducted a joint investigation code-named “Not so fast” for dismantling an organized crime group dealing with migrant smuggling. The investigations carried ...