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.

Joint investigation related to drugs successfully concluded with SELEC support
Joint investigation related to drugs successfully concluded with SELEC support
   
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 ...
SELEC awards the most notable joint investigations
SELEC awards the most notable joint investigations
   
November 14, 2019
As an appreciation for the outstanding results and successful international cooperation, SELEC awarded the most notable joint investigations carried out by the law enforcement authorities of our Member States in ...
Organized crime group dealing with illegal production of cigarettes dismantled
Organized crime group dealing with illegal production of cigarettes dismantled
   
September 6, 2019
Since November 2017 the Bulgarian and Romanian Police conducted joint activities within the frame of the operation codenamed “FIREFLY”. The criminal activity of the organized crime group acting in the ...
SELEC awards successful joint investigations
SELEC awards successful joint investigations
   
June 15, 2019
As an appreciation for the outstanding results and successful international cooperation, SELEC awarded the most notable joint investigations carried out by the law enforcement authorities of our Member States in ...
Successful joint investigation on SIM cards
Successful joint investigation on SIM cards
   
April 22, 2019
Joint investigation code named RING-RING, on SIM cards fraud, conducted between Bulgarian and Romanian law enforcement authorities was successfully finalized on 18 of April 2019, following two years of exchanges ...