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

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)
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