Foreigner Charged with Illegal Turnover of Narcotic Drugs Detained (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.
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.
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.
19.12.23, 18:10
Criminal Group Created and Managed Online Platforms for Illegal Turnover of Narcotic Drugs, was Engaged in Illegal Transportation and Sale of Narcotic Drugs by Smuggling from the USA and RF to Armenia; Preliminary Investigation on 5 Persons Completed (photos)
Preliminary investigation is ongoing to find other members of the criminal group, to find out the source of procurement of narcotic drugs,.
30.11.23, 12:59
Charge Pressed against 4 Persons within Proceeding on Discovering Drug-Making Secret Laboratory in Yerevan; Another Object for Making Narcotic Drugs Discovered (photos)
Four persons were arrested on the reasonable suspicion of allegedly committing the mentioned crime two of which were women from Yerevan and Vayk, a man – an RF citizen and a man - a citizen of South Korea.
25.10.23, 17:13
One more Proceeding on Illegal Sale of Narcotic Drugs through <<Telegram>> Social Site; Proceeding Sent to Court with Charge against two Persons
All possible measures are taken to identify all members of the group engaged in illegal turnover of narcotic drugs, to find out the source of narcotic drugs as well as the weapon kept illegally.

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