Joint investigations

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.

<strong>Organized crime group dismantled by the Moldovan and Romanian law enforcement authorities</strong>
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 ...
Joint investigation on drug precursors facilitated by SELEC
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 ...
2 Meth Laboratories and an important quantity of precursors and chemicals identified as a result of Joint Investigation “METH”
2 Meth Laboratories and an important quantity of precursors and chemicals identified as a result of Joint Investigation “METH”
   
August 17, 2022
The Police authorities of Republic of Bulgaria and Republic of Türkiye successfully concluded, with the support of the countries’ Liaison Officers posted at SELEC, the joint investigation code-named METH targeting ...
Additional results in joint investigation code-named NALUCA
Additional results in joint investigation code-named NALUCA
   
June 24, 2022
In the framework of SELEC, additional actions were carried out as regards joint investigation code-named NALUCA related to smuggling of migrants, investigation conducted between the law enforcement authorities of Republic ...
Organized crime group dealing with the illegal transportation of migrants dismantled
Organized crime group dealing with the illegal transportation of migrants dismantled
   
April 26, 2022
On 19.04.2022 Moldovan and Romanian authorities initiated an action day in a SELEC-coordinated joint investigation code-named “NALUCA”, operation related to an organized crime group that was involved in migrant smuggling. ...