In the department of cybercrimes and high-tech crimes of the main department of investigation of particularly important cases of the RA Investigative Committee, the preliminary investigation of the criminal proceedings initiated by the transnational criminal organization in connection with the cases of particularly large-scale computer theft is being carried out.

In the course of the preliminary investigation of the criminal proceedings, apparently factual data was obtained that a group of RA and foreign citizens created a stable and united criminal organization from December 2023 and managed it until October 12, 2024. clear and well-thought-out mechanisms of committing crimes, awareness of people already affected by investment frauds tricks to influence them psychologically, provide them with computers and other technical means and software necessary for the commission of crimes, in order to lure a large number of victims, they carried out advertisements on social networks and used a website with false content to strengthen trust, rented comfortable office spaces, as well as recruited and involved many members of the organization in different periods and terms.

During the preliminary investigation, the circumstances of embezzlement of at least 16 million 94 thousand 945 AMD by the criminal organization were substantiated.

Participant of a criminal organization, wanted RP was detained.

The criminal proceedings against him were sent with the indictment to the supervising prosecutor, with a request to send it to the court for confirmation and examination.

—