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02.06.25,
09:30
Members of Criminal Organization Attempted to Sell Narcotic Drugs in Particularly Large Amount
In the result of investigative actions conducted and operative-intelligence measures taken together with the National Security Service within the framework of the criminal proceeding investigated in the Department for Investigation of Crimes on Human Trafficking, against Sexual Immunity of Juveniles and Illegal Turnover of Drugs of General Department of Investigation of Particularly Important Cases of the RA Investigative Committee, it was found out that the members of the criminal organization had attempted to procure narcotic drugs in particularly large amount - 1.9 kg “Methamphetamine”, which was intended for sale through a drug-selling store platform on the Telegram telecommunications application.
Public criminal prosecution was initiated against 3 members of criminal organization according to the Part 1 of the Article 319, the Points 1 and 2 of the Part 3 of the Article 393, and the Points 1 and 2 of the Part 3 of the Article 44-393 of RA Criminal Code.
Detention was applied as a pretrial measure against them.
The criminal proceeding with the bill of indictment was sent to the prosecutor.
Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
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04.07.25, 12:44Members of Criminal Group Sold Narcotic Drugs in Particularly Large Amount Committing Money Laundering in the Amount of 84 Million AMDApparent factual data were obtained on the allegation that between 2021 and 2023 Z.A., with prior agreement with other people, with the intend to sell, procured various types of narcotic drugs in particularly large amount from users of “Telegram” telecommunications application, which he transferred to those who had expressed a desire to procure through online stores. -
10.06.25, 10:34Persons, who had Attempted to Sell Narcotic Drugs in Particularly Large Amount, DetainedIt was found out that 2 foreign citizens had smuggled narcotic drugs in particularly large amount – 1.8 kg “Marijuana” to the RA. -
02.06.25, 12:2310 kg Narcotic Drugs Smuggled to the RA; 2 Persons DetainedIt was found out that with the intent to sell, a foreign citizen, procured narcotic drugs in particularly large amount – 10 kg “Methamphetamine” and transported to the RA. -
27.05.25, 11:19Preliminary Investigation of Criminal Proceeding on Illegal Turnover of Narcotic Drugs in Particularly Large Amount and Money Laundering CompletedH.A. provided those, who had expressed desire to procure drugs, with crypto currency wallets, so as they could transfer the money for the drug ordered by them to the wallets registered by him, thereby concealing the origin and real nature of the funds obtained in a criminal way. -
13.05.25, 12:33Employee Transported Narcotic Drug to Penitentiary to Give to ConvictsAn employee of the Penitentiary Service of the RA Ministry of Justice illegally transported 2.16 grams of "Marijuana" and 0.47 grams of "Hashish Oil" drugs, packaged in 3 separate transparent polyethylene packages, to the Penitentiary with the intention of giving them to several convicts. -
06.05.25, 14:35About 15 kg Narcotic Drugs Smuggled to the RA; 4 People DetainedNarcotic drugs in particularly large amount – 15 kg in total was smuggled to the RA, a part of which was planned to sell at the territory of Armenia, and the other part in particularly large amount – 4.3 kg of “Marijuana” type, to transport by smuggling to Georgia though the RA territory. -
18.04.25, 12:04Criminal Group Procured about 35 kg of Narcotic Drugs of Various Types for the Purpose of SaleThe IRI citizen, with the intent to be engaged in illegal turnover of narcotic drugs in the RA, with the help of RA citizen R.S., transported by smuggling narcotic drugs in particularly large amount – a total of 6.7kg of “Marijuana” and 2 kg of “Methamphetamine”, which were intended to be sold on “Telegram” platform. -
09.04.25, 09:37Members of Criminal Group Engaged in Smuggling of Narcotic Drugs in Particularly Large Amount DetainedApparent factual data were obtained on the allegation that the criminal group had committed smuggling of narcotic drugs in particularly large amount, as well as illegally transported and kept narcotic drugs in particularly large amount for the purpose of sale.