Cases of Illegal Turnover of Narcotic Drugs in apparent Particularly Large Amount Disclosed: Charge Pressed against Three Persons (photos)

25.08.23, 16:18
Preliminary Investigation on Five Persons Involved in Illegal Turnover of Narcotic Drugs Completed
Preliminary investigation of the criminal proceeding initiated on illegal turnover of narcotic drugs was completed.
16.08.23, 13:26
Criminal Proceeding Initiated on Illegal Turnover of Narcotic Drugs Sent to Court
Preliminary investigation on the part separated from the criminal proceeding initiated on illegal turnover of narcotic drugs in particularly large amount by a number of people was completed .
17.07.23, 17:44
Case of Smuggling Drugs of Several Types in Particularly Large Amount from Iran to Armenia Disclosed; Motion on three Persons’ Detention Submitted (photos)
Investigative and procedural actions are conducted to find out all circumstances of illegal turnover of narcotic drugs smuggled in the RA from the IRI.
29.06.23, 15:30
Criminal Group Engaged in Illegal Online Turnover of Narcotic Drugs and Money Laundering of over 1 Milliard AMD Disclosed; Criminal Prosecution Initiated against 8 Persons (video)
A criminal group engaged in large-scale illegal turnover of narcotic drugs through “Telegram” and money laundering in particularly large amount was disclosed.
25.04.23, 10:35
Masses similar to Narcotic Drags Found through Search Conducted in “Polygraf” Club; Investigation Conducted
During preliminary investigation of the criminal proceeding 41 persons in total were arrested and brought to the RA Central Police Division.
18.04.23, 07:52
Spouses Illegally Sold Narcotic Drugs in Particularly Large Amount and Committed Money Laundering of 53.3 Million AMD Obtained from it
Case of illegal turnover of narcotic drugs, as well as legitimizing illegally obtained income in particularly large amount committed by spouses living in Yerevan was disclosed.
21.02.23, 05:58
Another Case of Illegal Turnover of Narcotic Drugs in Particularly Large Amount Disclosed; One Person Detained (photos)
A number of circumstances of illegal procurement and keeping of narcotic drugs committed by a resident of Armavir were found out.
14.02.23, 12:53
Cases of Illegal Turnover of Narcotic Drugs in apparent Particularly Large Amount Disclosed: Charge Pressed against Three Persons (photos)
In the result of procedural, evidentiary actions, as well as operative-intelligence measures cases of illegal turnover of narcotic drugs in apparent large amount were disclosed.

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