As it was already informed, preliminary investigation of the criminal proceeding initiated on theft in particularly large amount committed by means of computer and money laundering committed by the call center 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 public criminal prosecution was initiated against 16 persons according to the Part 1 of the Article 318, the Points 1 and 3 of the Part 3 of the Article 257, the Part 1 of the Article 319, the Points 1 and 3 of the Part 3 of the Article 296 of RA Criminal Code. 

In addition to 205 million AMD of criminal origin, 425 million AMD has been recovered to the state budget, as well. 

Preliminary investigation of the criminal proceeding is ongoing.