Under one of the proceedings investigated at the Investigative Committee under the supervision of the Department for Combatting Economic Crimes of the Prosecutor General’s Office it was found out that the director of a company engaged in the import and export of the spare parts of cars, conducted illegal activity using the same company, thus causing damage to the state on a particularly large-scale. 

During the preliminary investigation stage the director of the company recovered the damage caused to the state in the amount of AMD 31 million 798 thousand, thereafter the body conducting the proceedings submitted a motion to the supervising prosecutor on terminating the public criminal prosecution against the person on a non-acquittal ground (compensation of a property damage caused as a result of a crime).

Taking into consideration the fact that the criminal proceedings contained sufficient facts that as a result of crime committed by the director of the company another damage in the amount of AMD 100 million was also caused to the state the supervising prosecutor rejected the motion.

As a result, during the preliminary investigation the damage caused to the state in the amount of AMD 100 million was completely recovered.

On June 25, 2025 the prosecutor decided that no public criminal prosecution shall be initiated against the director of the company on the non-acquittal ground (compensation of the damage caused as a result of the crime).