As a result of large-scale investigative actions conducted, as well as operative-intelligence measures taken by the RA NSS employees within the framework 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, it was found out that numerous foreign citizens smuggled narcotic drugs of various types in particularly large amount to Armenia and then sold them․  In order to conceal the criminal origin of the funds obtained as a result, several RA citizens were also included in the group.

It should be recalled that during the preliminary investigation of the criminal proceeding, detention was applied as a pretrial measure against 22 individuals, and the criminal proceeding concerning them with the bill of indictment was sent to court. The Investigative Committee has issued official statements regarding them.

As a result of large-scale activities it was found out that between2022 and 2025 a total amount of 4 billion 541 million 017 thousand 466 AMD was transferred to the bank cards of the RA citizen H.G., her husband, and her husband’s father from various individuals and diverse sources. In order to conceal the origin of these funds, the amount was converted into 11 million 188 thousand 200 USD through multiple banks and credit organizations.

Thereafter, seeking to conceal the transportation of those funds to another country and to evade declaring them as required by law, the members of the criminal group divided the sums among themselves and, between 2022 and 2025, on an almost daily basis, crossed the state border on foot and transferred the funds to persons involved in the illegal circulation of narcotic drugs, thereby concealing that the money was the proceed of illegal turnover of narcotic drugs.

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

During the preliminary investigation of the criminal proceeding a ban was imposed to the bank accounts, movable and immovable property belonging to the aforementioned individuals.

The criminal proceeding on the part of three individuals, with the bill of indictment was sent to the prosecutor for approval and referral to court.