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BNB

$870.47

BTC

$113082

ADA

$0.868816

ETH

$4608.63

SOL

$213.76

31 °

Yerevan

20 °

Moscow

45 °

Dubai

20 °

London

26 °

Beijing

23 °

Brussels

16 °

Rome

23 °

Madrid

29 million dram money laundering by a criminal group of drugs


The RA CFA reports. "During the preliminary investigation of the Criminal Procedure of the Criminal Procedure of the Criminal Investigation of the Criminal Investigation of the Criminal Investigation of the Criminal Investigation of Juncture In order to sell themselves from various registered users, Mdma, Marijuanna, Cocaine, has passed a special number of drugs that have provided a drug to acquire drugs through online platforms.

In addition, in order to sell AA illegally, it is illegally acquired by large-scale large amounts of "Cocaine".

During the preliminary investigation, it turned out that the AA had a number of cryptosysturgary wallets to transmit drugs to the mentioned wallets.

Thus, the AA and a group of people were obtained and managed to have a particularly large amount of electronic wallets and bank accounts, a total of 29 million 292 thousand AMD 406.

Public criminal prosecution has been filed against Article 393, Part 3 of the Criminal Code (especially large-scale drugs, psychotropic (psychotropic), or their adultery). money laundering).

Detention was chosen as a precautionary measure against the latter.

The criminal proceedings on one person were sent to the supervising prosecutor with the indictment to establish it and actually be sent to court. "

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