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Home » Joint investigations » Page 2

Joint investigations

Successful joint investigation regarding illegal tobacco production
   December 18, 2023
Following the information exchange done through SELEC, recently was finalized joint investigation code-named BUCKET on illegal tobacco production, investigation conducted between the Bulgarian and Romanian law enforcement authorities. The tobacco was produced   ...
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SELEC support for tackling migrants’ smuggling into Europe across Balkan route
   June 9, 2023
A recent joint investigation of German and Romanian law enforcement agencies, supported by SELEC and Europol, and facilitated by Eurojust at judicial level, with the contribution of authorities from Austria,   ...
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A large-scale drug trafficking network from South America to Europe dismantled
   June 7, 2023
The law enforcement authorities of Hellenic Republic and Republic of North Macedonia successfully dismantled at the beginning of June 2023, with the support of SELEC and the Drug Enforcement Administration   ...
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Organized crime group dismantled by the Moldovan and Romanian law enforcement authorities
   March 10, 2023
On the 2nd of March 2023 was finalized joint investigation code-named FURY conducted between Moldovan and Romanian police authorities. The operation targeted an organized crime group that was involved in   ...
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Joint investigation on drug precursors facilitated by SELEC
   September 28, 2022
The Police and Customs authorities of Republic of Bulgaria and Republic of North Macedonia carried out a joint investigation code-named DUST that targeted dismantling an organized crime group dealing with smuggling of   ...
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Palace of Parliament, 10th floor 13 Septembrie Blvd., no. 1-5, Sector 5, 050711 Bucharest
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