Photos are those published by Europol; they may be dated or computer-aged.
Armin Moini
Europol lists Armin Moini, a Swedish national, on EU Most Wanted. The notice links Moini to charges that include drug trafficking, organised crime, money laundering and weapons offences.
He is described as 1.75 m tall, with brown eyes. Born on 20 June 1991, he would now be 35. He speaks English and Swedish.
- Drug trafficking
- Organised crime
- Money laundering
- Weapons offences
Charges, as published
- Illicit trafficking in narcotic drugs and psychotropic substances, Illicit trafficking in weapons, munitions and explosives, Laundering of the proceeds of crime
Case details, as published by Europol
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.
About this notice
EU Most Wanted is Europol's public list of fugitives nominated by the police forces of EU member states, who remain responsible for each case. All Europol records →
If you have information
Europol's EU Most Wanted site has an anonymous tip form for each fugitive; tips are forwarded to the national police force handling the case. Report on eumostwanted.eu ↗
Do not attempt to approach or detain anyone yourself.
Related wanted records
Matched on offence category, nationality and issuing agency
