Armenia’s Investigative Committee: Scheme of illegal drug trafficking through Telegram revealed
Region
- 04 December, 2023
- 14:30
Add Report.az to preferred Google sources
Stay up to date with the top news!
Armenian law enforcement agencies have uncovered a drug trafficking scheme through the Telegram social network, according to the press service of the Investigative Committee of Armenia, Report informs referring to Armenian media.
The investigation established that four citizens of the country were engaged in selling drugs. To hide the origin of the 60.7 million drams ($151,292) received from the sale, the funds were transferred to various electronic wallets in Armenia and other countries.
One of them has already been charged with drug trafficking and money laundering. The investigation into the case of the remaining participants continues.
Law enforcement officers also identified 15 buyers.
Latest News
13:48
Azerbaijan to purchase 600 apartments for martyr families, war veterans in 2027
Finance
13:38
Azerbaijan to allocate AZN 2.2 billion for allowances and pensions in 2027
Finance
13:25
Azerbaijan proposes six-year VAT exemption for agricultural machinery
Business
13:13
Erdogan to visit Azerbaijan for Victory Day celebrations
Foreign policy
13:08
Azerbaijan plans to introduce hourly wages, electronic salary payments
Business
13:03
Photo
Central Bank of Azerbaijan, Binance mull crypto regulation, tokenization
Finance
12:49
50% of income from sale of animals may be exempted from taxation in Azerbaijan
Business
12:48
UN official: Strengthening trust in state institutions extremely important
Foreign policy
12:35
Average pension in Azerbaijan to reach $376 in 2027
Finance