Illegal Turnover of Drug in Particularly Large Amount, 500g. of «Methamphetamine», with Minor’s Involvement; Charge Pressed against Two Brothers and Minor – INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA

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.
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.

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