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.

25 kg heroin seized and 6 offenders arrested in the frame of SELEC Joint investigation “TIRANA”
25 kg heroin seized and 6 offenders arrested in the frame of SELEC Joint investigation “TIRANA”
    April 21, 2013
On 20th – 21st of April 2013, in the frame of Operation “TIRANA”, the Romanian Directorate for Countering Organized Criminality, seized 50 packages totaling to 25 kg heroin concealed in ...
Successful Operation in the Field of Drug Trafficking
Successful Operation in the Field of Drug Trafficking
    April 12, 2013
The Operation “Walker” was simultaneously realized on 12th of April 2013 in Bosnia and Herzegovina, Republic of Croatia, Montenegro and Republic of Serbia. This joint operation was coordinated by SELEC ...
Successful Romanian Operation ELDORADO
Successful Romanian Operation ELDORADO
    March 26, 2013
On 26th of March 2013, Craiova Brigade For Countering Organized Criminality successfully finalized the Operation ELDORADO, in the field of  combating smuggling of migrants. Two organized criminal groups were investigated ...
The Head of a Criminal Group Arrested in Bulgaria
The Head of a Criminal Group Arrested in Bulgaria
    July 20, 2011
BUCHAREST, July 20th – The head of a criminal group who defrauded by 1,5 million Euros more than 60 companies in 5 countries in the region was arrested in Bulgaria, following a ...