Illegal turnover of drugs in particularly large amount revealed; 5 people arrested (Photos)

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.
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,.
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.
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.
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.
25.10.23, 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.

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