In the course of preliminary investigation of the criminal proceeding investigated in the Department for Investigation of Crimes on Human Trafficking, against Sexual Immunity of Juveniles and Illegal Turnover of Drugs of General Department for Investigation of Particularly Important Cases of the RA Investigative Committee, apparent factual data were obtained on the allegation that between November, 2021 and April, 2025 A.A., with prior agreement with others, with the intent to sell, illegally procured “MDMA”, “Marijuana”, “Cocaine” types of narcotic drugs in particularly large amount from various users of Telegram, which he transferred through online platforms to individuals who expressed a desire to procure drugs.

Besides, with the intent to sell, A.A. illegally procured narcotic drugs in particularly large amount-9.47 grams of “Cocaine”.

In the course of preliminary investigation it was also found out that A.A. gave a number of data of  crypto currency wallets to those, who had expressed a desire to procure narcotic drugs though online platforms, to transfer the money for the ordered drugs to the mentioned wallets.

Thus, A.A. and a group of individuals received and disposed of a particularly large amount of money, a total of 29 million 292 thousand 406 AMD, obtained through criminal means and transferred to various electronic wallets and bank accounts.

Public criminal prosecution was initiated against A.A. according to the Point 2 of the Part 3 of the Article 393 and the Point 3 of the Part 3 of the Article 296 of RA Criminal Code.

Detention was selected as a pretrial measure against the latter.

The criminal proceeding on one person’s part with the bill of indictment was sent to the prosecutor for approval and referral to court.