July 15, 2021
In just several months, the Romanian, Hungarian and Hellenic law enforcement authorities successfully finalized joint investigation code-named OPERATION WALL STREET related to an organized crime group dealing with cyber criminality, drug trafficking and money laundering. ...
June 25, 2021
Following the exchange of information through SELEC, the law enforcement authorities from Hungary, Republic of Moldova and Romania initiated joint investigation “Network” targeting an organized crime group that was dealing with stolen ...
April 21, 2021
On March 23, 2021, the final steps of the joint investigation code-named Skipper, on migrants smuggling, took place, with the support of SELEC. The Investigation and Protection Agency – SIPA (Bosnia ...
December 14, 2020
On 10 of December 2020 the Bulgarian and Romanian authorities successfully concluded joint investigation codenamed VOICES that was targeting offenders committing social engineering crimes by phone/phone scams, fraudulently obtaining financial ...
April 5, 2020
At the end of March 2020 was finalized joint investigation REACTION II conducted between Bulgarian Police and Turkish Customs, operation that resulted in a seizure of 72 kg heroine in ...
