The Joint Investigations aim to tackle trans-border organized crime in SELEC region. They are conducted under the coordination of SELEC Operational Directorate, based on the proposals coming from the Member States’ Liaison Officers or Operational Partners’ representatives.
SELEC Operational Meetings
are those meetings attended by law enforcement officers and prosecutors upon
the request from at least two Member States, aiming to tackle criminal
organizations or individuals acting in the field of trans-border crime. The objective
of an Operational Meeting is to exchange additional intelligence, share their
own analytical products and to plan future operational and judicial activities
on the respective territories of the involved Member States.
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 ...
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 out ...
Joint investigation code-named MIRAGE was initiated in 2022, concerning an organized crime group (OCG) formed by Moldovan and Romanian nationals involved in criminal scheme of trafficking of migrants. It was ...
As a result of the operational meetings supported by SELEC, as well as the exchanged information and the cooperation facilitated in the framework of SELEC, it was finalized joint investigation ...
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 in ...
