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)

04.12.23, 16:16
Criminal Group Engaged in Illegal Turnover of Narcotic Drugs Revealed; Preliminary Investigation on Three Persons Completed
Measures are taken to find out the source of procurement of narcotic drugs, others involved in the criminal chain, as well as the frame of those having procured narcotic drugs.
22.11.23, 15:53
Secret Laboratory for Making Narcotic Drugs Found; Criminal Proceeding Initiated, Significant Circumstances Found out
As a result of the search it was found out that all the premises of the mentioned two-story house had been used to grow, develop and produce narcotic drugs.
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.
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.
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.
02.03.22, 13:36
Case of Illegal Turnover of Narcotic Drugs and Smuggling Disclosed
A case of illegal turnover of narcotic drugs and smuggling was disclosed, the source of illegal procurement of narcotic drugs were found out and the persons having committed the alleged crime were identified.
09.04.18, 10:41
A number of cases of illegal turnover of narcotic drugs revealed, charge pressed against 15 people
Actual data were obtained on the allegation that from 2016 to 2017 the people having committed the alleged crime periodically procured narcotic drugs in particularly large amount.

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