Preliminary investigation of the criminal proceeding initiated with regard to apparent cases of fraudulently misappropriating property and funds in particularly large amount valued at 21 million 72 thousand 827 USD equivalent to 8 billion 126 million 946 thousand 460 AMD and money laundering committed by G.Ts. and other individuals is being investigated in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee. 

Based on the obtained sufficient evidence public criminal prosecution was initiated against S.A., the former Chief Executive Officer and Chairman of the Board of Directors of the concern, and A.D., the company's Director according to the Point 3 of the Part 3 of the Article 46-255 of RA Criminal Code, and the Point 3 of the Part 3 of the Article 46-296 of RA Criminal Code.

On the base of the decisions made by the investigative body on August 5, 2026, S.A. and A.D. were arrested to be presented to court. 

Preliminary investigation is ongoing.