Spouses Illegally Sold Narcotic Drugs in Particularly Large Amount and Committed Money Laundering of 53.3 Million AMD Obtained from it

30.01.25, 11:06
Former Head of the RA State Property Management Department with the Help of a Group of People Legalized Particularly Large Amount of Property Acquired through Criminal Means
The Head of the RA State Property Management Department, holding the position of the Chairman of Yerevan City Public School Board, with the help of his brother, as well as other people, legalized particularly large amount of property acquired through criminal means.
19.11.24, 16:02
A New Case of Smuggling and Illegal Turnover of 10kg of Narcotic Drugs Disclosed; Two Persons Detained (video)
Another case of illegal turnover of narcotic drugs in particularly large amount smuggled from IRI to the RA was disclosed.
04.11.24, 15:44
Within Criminal Proceeding Investigated in Vayots Dzor Regional Investigative Department Case of Illegal Turnover of Narcotic Drugs with weight of about 3.5 kg Disclosed; Two Persons Detained (video)
A number of circumstances significant for the case of illegal turnover of narcotic drugs were found out, two persons involved in the criminal chain were identified.
24.10.24, 11:13
Foreigner Charged with Illegal Turnover of Narcotic Drugs Detained (photos)
Measures are taken to find out the source of procurement of narcotic drugs, as well as to reveal other possible cases of selling.
22.10.24, 14:39
IRI Citizen, Charged with Illegal Turnover of Narcotic Drugs for the Purpose of Sale, Detained (photos)
Preliminary investigation is ongoing. Measures are taken to find out the source of procurement of the narcotic drug, as well as to reveal the whole chain of illegal turnover of it.
01.10.24, 11:16
Case 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, 16:04
Two 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, 17:19
Another 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 Court
It 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.

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