MOINI, Armin

Charges

• Illicit trafficking in narcotic drugs and psychotropic substances, Illicit trafficking in weapons, munitions and explosives, Laundering of the proceeds of crime

Details

Armin Moini is wanted in connection with multiple serious offences, including aggravated narcotics offences, aggravated money laundering and aggravated weapons crimes. The offences were committed between May 2019 and June 2020.Moini is suspected of laundering approximately 39 million SEK through World Exchange AB. The company has previously been implicated in a broader case involving the laundering of an estimated 220 million SEK on behalf of 16 criminal networks.Law enforcement authorities assess that Moini remains a leading figure within a violent organised crime group with well established links to international criminal networks.Moini has strong connections to Spain and Dubai.The photograph attached is from 2018, his appearance may have changed significantly.