Related Articles
-
01.10.24, 11:16Case of Illegal Turnover of about 10kg Narcotic Drugs Disclosed; Charge Pressed against 8 Persons, 5 of them Detained (video)Another case of smuggling and illegal turnover of narcotic drugs in particularly large amount for the purpose of sale was disclosed.
-
17.09.24, 16:04Two Indian Citizens, Charged with Illegal Turnover of Narcotic Drugs, Detained (photos)Significant circumstances of illegal procurement, transportation and keeping of narcotic drugs of «a-PVP» type for the purpose of sale, committed with prior agreement by two citizens of the Republic of India, were found out.
-
21.08.24, 17:19Another Count on Attempt of Illegal Turnover of Narcotic Drugs out of 53 kg Drugs Smuggled in Armenia, Disclosed; Materials of Proceeding on Another Person Involved in Criminal Chain Sent to CourtIt should be noted that several criminal proceedings regarding 8 persons involved in the criminal chain engaged in illegal turnover of narcotic drugs were separated from the criminal proceeding related to about 53 kg of narcotic drugs smuggled to Armenia by the mentioned IRI citizen and were sent to court.
-
31.07.24, 17:36Case of Smuggling, Illegal Turnover of over 43kg Narcotic Drugs of Various Types Disclosed; Preliminary Investigation on One Person Completed (photos)A case of illegal turnover of 43.724 g various types of narcotic drugs was disclosed, two of the members of the criminal group were identified.
-
02.07.24, 10:43Another Episode of Illegal Turnover of Narcotic Drugs through «Telegram» and Money Laundering in the Amount of about 28 Million AMD Disclosed; Preliminary Investigation CompletedPreliminary investigation of another criminal proceeding on illegal turnover of narcotic drugs in particularly large amount, money laundering was completed on one person in General Department of Investigation of Particularly Important Cases of the RA Investigative Committee.
-
06.06.24, 12:15Illegal Turnover of Narcotic Drugs in the Amount of 231 Million AMD and Money Laundering in Particularly Large Amount; Preliminary Investigation on three Defendants CompletedIn 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, 17:12Preliminary 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 PersonCircumstances 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, 10:33Case 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.