Related Articles
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17.07.23, 13:44Case of Smuggling Drugs of Several Types in Particularly Large Amount from Iran to Armenia Disclosed; Motion on three Persons’ Detention Submitted (photos)Investigative and procedural actions are conducted to find out all circumstances of illegal turnover of narcotic drugs smuggled in the RA from the IRI.
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29.06.23, 11:30Criminal Group Engaged in Illegal Online Turnover of Narcotic Drugs and Money Laundering of over 1 Milliard AMD Disclosed; Criminal Prosecution Initiated against 8 Persons (video)A criminal group engaged in large-scale illegal turnover of narcotic drugs through “Telegram” and money laundering in particularly large amount was disclosed.
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26.06.23, 10:23Cases of Export and Export Attempt of Undeclared Cigarettes Disclosed; Owner and Director of "Ar.Tobaco" CJSC charged with Evasion of Taxes of about 393 million AMD, Detained (photos)Cases of export and export attempt of large consignments of undeclared tobacco, tax evasion in particularly large amount were disclosed.
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25.04.23, 10:35Masses similar to Narcotic Drags Found through Search Conducted in “Polygraf” Club; Investigation ConductedDuring preliminary investigation of the criminal proceeding 41 persons in total were arrested and brought to the RA Central Police Division.
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18.04.23, 07:52Spouses Illegally Sold Narcotic Drugs in Particularly Large Amount and Committed Money Laundering of 53.3 Million AMD Obtained from itCase of illegal turnover of narcotic drugs, as well as legitimizing illegally obtained income in particularly large amount committed by spouses living in Yerevan was disclosed.
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21.02.23, 05:58Another Case of Illegal Turnover of Narcotic Drugs in Particularly Large Amount Disclosed; One Person Detained (photos)A number of circumstances of illegal procurement and keeping of narcotic drugs committed by a resident of Armavir were found out.
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14.02.23, 12:53Cases of Illegal Turnover of Narcotic Drugs in apparent Particularly Large Amount Disclosed: Charge Pressed against Three Persons (photos)In the result of procedural, evidentiary actions, as well as operative-intelligence measures cases of illegal turnover of narcotic drugs in apparent large amount were disclosed.
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02.03.22, 13:36Case of Illegal Turnover of Narcotic Drugs and Smuggling DisclosedA case of illegal turnover of narcotic drugs and smuggling was disclosed, the source of illegal procurement of narcotic drugs were found out and the persons having committed the alleged crime were identified.