In the course of 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, it was found out that between July 28 and August 27, 2021, the members of the group, through numerous-over 41 counts of similar actions involving computer-related fraud, unlawfully acquired property belonging to others in particularly large amount, namely 12 million 150 thousand AMD. 

Besides, one of the group members, V.P., between February 25 and 26, 2022, through more than 21 counts of similar actions involving computer-related fraud, unlawfully acquired property belonging to others in a large amount, namely, 1 million 960 thousand AMD.

Criminal prosecution was initiated against V.P. according to the Point 3 of the Part 3 of the Article 257 and the Point 3 of the Part 2 of the Article 257 of RA Criminal Code. 

Detention was applied as a pretrial measure against him.

The criminal proceeding on V.P. with the bill of indictment was sent to the prosecutor.