A number of cases of illegal turnover of narcotic drugs revealed, charge pressed against 15 people

02.07.24, 10:43
Another Episode of Illegal Turnover of Narcotic Drugs through «Telegram» and Money Laundering in the Amount of about 28 Million AMD Disclosed; Preliminary Investigation Completed
Preliminary investigation of another criminal proceeding on illegal turnover of narcotic drugs in particularly large amount, money laundering was completed on one person in General Department of Investigation of Particularly Important Cases of the RA Investigative Committee.
06.06.24, 12:15
Illegal Turnover of Narcotic Drugs in the Amount of 231 Million AMD and Money Laundering in Particularly Large Amount; Preliminary Investigation on three Defendants Completed
In the result of investigative and evidentiary actions a criminal group engaged in illegal turnover of narcotic drugs through a telegram channel was disclosed.
03.06.24, 17:12
Preliminary Investigation of Proceeding on Illegal Sale of Narcotic Drugs in Particularly Large Amount and Money Laundering in the Amount of 77.761.545 AMD Completed on One Person
Circumstances of illegal turnover of narcotic drugs in particularly large amount through online store-platform registered in application «Telegram» and money laundering in particularly large amount committed between 2017 and 2023 were found out.
30.05.24, 10:33
Case of Illegal Turnover of Narcotic Drugs in Particularly Large Amount by Using Social Site Disclosed; 21 year-old Young Man Detained (photos)
Another case of illegal turnover of narcotic drugs in particularly large amount with the purpose of sale committed by 21 year-old resident of Yerevan has been disclosed.
21.05.24, 17:02
Preliminary Investigation of Criminal Proceeding on Smuggling, Illegal Turnover of about 11 kg of Narcotic Drugs Completed on two Persons (photos)
Circumstances of smuggling, illegal turnover of narcotic drugs in particularly large amount committed by two residents of Yerevan were found out.
11.04.24, 17:16
29 year-old Man Participated in Criminal Organization Engaged in Illegal Sale of Narcotic Drugs through Telegram Stores and Committed Money Laundering in the Amount of more than 43 Mln AMD; Preliminary Investigation Ongoing
Circumstances of participating in the criminal organization created in 2019 and still in operation, engaged in illegal sale of narcotic drugs in particularly large amount and money laundering in particularly large amount, by 29 year-old resident of Yerevan, were found out.
20.03.24, 16:00
Criminal Group Engaged in Illegal Turnover of Drugs, Laboratory for Making Drugs Disclosed; Four Persons Arrested (photos)
A criminal group engaged in illegal turnover of narcotic drugs was disclosed; a secret laboratory for making drugs by the group was found.
27.02.24, 12:27
Illegal Turnover of Drug in Particularly Large Amount, 500g. of «Methamphetamine», with Minor’s Involvement; Charge Pressed against Two Brothers and Minor
a number of circumstances of engagement in illegal turnover of narcotic drugs smuggled to the RA from IRI by two brothers, residents of Armavir region and a minor resident of Ararat region were found out.

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