In the course of the preliminary investigation of the criminal proceeding initiated in the Department for Investigation of Cybercrime and High Technology Crime of General Department for Investigation of Particularly Important Cases of the RA Investigative Committee with regard to theft in particularly large amount by means of computer and money laundering in particularly large amount committed by a criminal organization, in addition to 704 million AMD of criminal origin, about 29 million 491 thousand AMD was transferred to the state budget. 

Preliminary investigation of the criminal proceeding is ongoing.