Joint investigations

Joint Investigations, as the core business of our organization, 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.

Another successful joint investigation between Bulgaria and Romania
Another successful joint investigation between Bulgaria and Romania
   
November 16, 2021
Following the swift exchange of information via SELEC channel, the Bulgarian and Romanian competent authorities successfully concluded a joint investigation related to drug trafficking with the purpose to dismantle an ...
81 kg of marijuana seized with the support of SELEC
81 kg of marijuana seized with the support of SELEC
   
November 9, 2021
On 3rd of November 2021 the Police officers of Bosnia and Herzegovina carried out jointly with their counterparts from Serbia, Austria, Croatia and Slovenia an operational action called “Alpha” related ...
Successful joint action day conducted by the Moldovan and Montenegrin law enforcement authorities
Successful joint action day conducted by the Moldovan and Montenegrin law enforcement authorities
   
October 5, 2021
On 28 September 2021, a coordinated action between the Moldovan and Montenegrin Police authorities and Prosecutor’s Offices, with the coordination and support of SELEC, has led to the arrest in ...
Wanted fugitives apprehended
Wanted fugitives apprehended
   
August 5, 2021
Based on the information exchanged via SELEC channel, within the framework of joint investigation “RUNNERS”, at the end of June was arrested in Republic of North Macedonia one of the ...
More than 2 million euros obtained as proceeds of cybercrime
More than 2 million euros obtained as proceeds of cybercrime
   
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 ...