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21.05.24, 17:02Preliminary 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.
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11.04.24, 17:1629 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 OngoingCircumstances 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.
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20.03.24, 16:00Criminal 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.
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27.02.24, 12:27Illegal Turnover of Drug in Particularly Large Amount, 500g. of «Methamphetamine», with Minor’s Involvement; Charge Pressed against Two Brothers and Minora 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.
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18.01.24, 14:26Within 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.
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22.12.23, 17:14One 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.
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19.12.23, 18:10Criminal 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,.
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10.12.23, 19:04Case 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.