As it was already informed, preliminary investigation of the criminal proceeding initiated on theft by means of computer and money laundering in particularly large amount committed by a criminal organization, is being conducted 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. 

In the course of the preliminary investigation, besides 674 million AMD of criminal origin, 30 million AMD was also transferred to the state budget. 

Preliminary investigation of the criminal proceeding is ongoing.