Case of Smuggling Drugs of Several Types in Particularly Large Amount from Iran to Armenia Disclosed; Motion on three Persons’ Detention Submitted (photos)

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.
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.
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.
18.01.24, 14:26
Within Criminal Proceeding on Smuggling and Illegal Turnover of about 12kg of Various Types of Narcotic Drugs in Particularly Large Amount Two Persons Detained (photo)
Investigation is conducted in Syunik Regional Investigative Department of the RA Investigative Committee to find out the circumstances of smuggling and selling narcotic drugs in particularly large amount.
22.12.23, 17:14
One of the Most Massive Cases on Illegal Turnover of Drugs in Armenia and Drug Smuggling Disclosed; Preliminary Investigation on 7 Members of the Criminal Group Completed (photos)
Preliminary investigation on others involved in the group, other possible sources of narcotic drugs and their volume is ongoing.
10.12.23, 19:04
Case of Large-Scale Online Illegal Turnover of Narcotic Drugs and for this Purpose, Launching a Separate Process Management System, Money Laundering, Committed by Spouses, Disclosed; Charge Pressed against Them (photos)
The pages of all the above-mentioned shopping platforms and the information regarding the actions and correspondence conducted with them are under the full control and visibility of the RA Investigative Committee.

Have your rights been violated by the body conducting the proceedings

Respectable citizens, representatives of non-governmental and human rights organizations

If your rights have been violated by the officials of RA Investigative Committee or you are aware of violation of other people’s rights, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

Respectable officials of Investigative Committee

If your or your colleagues’ rights are violated by your heads or colleagues, if you are given illegal instructions or tasks, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

The secrecy of the applicants and the information provided is guaranteed.

All fields in the form are required.

Get in line

*Queue text

Related Articles

Have your rights been violated by the body conducting the proceedings

Subscribe

Thank you

Get in line