The operation took place in the Yunusabad district of Tashkent. At the time of the arrest, the criminals were processing orders through their channel. The total turnover of their activities amounted to about $2.3 million.
During the searches, operatives seized:
Investigative actions revealed that the detainees conducted thousands of transactions through foreign cryptocurrency wallets, allowing them to hide their income and legitimize criminal profits.
Criminal proceedings have been initiated against the detainees under articles related to the illegal trafficking of drugs and the legalization of income.
