{"id":103027,"date":"2022-12-04T09:20:00","date_gmt":"2022-12-04T07:20:00","guid":{"rendered":"https:\/\/podiji.karpat.in.ua\/?p=103027"},"modified":"2022-12-03T22:22:54","modified_gmt":"2022-12-03T20:22:54","slug":"penzmosas-gyanujaval-orizetbe-vettek-egy-orosz-uzletembert-londonban","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=103027&lang=hu","title":{"rendered":"P\u00e9nzmos\u00e1s gyan\u00faj\u00e1val \u0151rizetbe vettek egy orosz \u00fczletembert Londonban"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>A brit Orsz\u00e1gos B\u0171n\u00fcld\u00f6z\u00e9si \u00dcgyn\u00f6ks\u00e9g (NCA) nem k\u00f6z\u00f6lte, kit vett \u0151rizetbe, de \u00fagy tudni, vagyonos orosz \u00fczletemberre csapott le a hat\u00f3s\u00e1g.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vagyonos orosz \u00fczletembert vettek \u0151rizetbe Londonban p\u00e9nzmos\u00e1s \u00e9s csal\u00e1s gyan\u00faj\u00e1val. A brit Orsz\u00e1gos B\u0171n\u00fcld\u00f6z\u00e9si \u00dcgyn\u00f6ks\u00e9g (National Crime Agency, NCA) szombati bejelent\u00e9se szerint az 58 \u00e9ves f\u00e9rfit cs\u00fct\u00f6rt\u00f6k\u00f6n vett\u00e9k \u0151rizetbe t\u00f6bb milli\u00f3 fontot \u00e9r\u0151 londoni otthon\u00e1ban az NCA nemr\u00e9giben l\u00e9trehozott \u201ekleptokr\u00e1cia-\u00fcgyoszt\u00e1ly\u00e1nak\u201d nyomoz\u00f3i.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2022\/12\/brit-rendorseg-471834-1024x576.jpg\" alt=\"\" class=\"wp-image-103028\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2022\/12\/brit-rendorseg-471834-1024x576.jpg 1024w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2022\/12\/brit-rendorseg-471834-300x169.jpg 300w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2022\/12\/brit-rendorseg-471834-768x432.jpg 768w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2022\/12\/brit-rendorseg-471834.jpg 1125w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">Az \u00fcgyoszt\u00e1ly els\u0151dleges feladata az Oroszorsz\u00e1ggal szembeni szankci\u00f3k kiker\u00fcl\u00e9s\u00e9re tett k\u00eds\u00e9rletek megakad\u00e1lyoz\u00e1sa \u00e9s a k\u00fclf\u00f6ldiek \u00e1ltal korrupt m\u00f3don szerzett nagy-britanniai vagyoneszk\u00f6z\u00f6k felt\u00e1r\u00e1sa.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A NCA szombati t\u00e1j\u00e9koztat\u00e1sa szerint az \u00fcgyn\u00f6ks\u00e9g szint\u00e9n p\u00e9nzmos\u00e1s gyan\u00faj\u00e1val \u0151rizetbe vett egy 35 \u00e9ves f\u00e9rfit is, aki az orosz \u00fczletember alkalmaz\u00e1s\u00e1ban \u00e1llt, \u00e9s \u00e9ppen t\u00f6bb ezer font k\u00e9szp\u00e9nzzel a t\u00e1sk\u00e1j\u00e1ban pr\u00f3b\u00e1lta elhagyni a rezidenci\u00e1t.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Csal\u00e1s el\u0151k\u00e9sz\u00fclete \u00e9s p\u00e9nzmos\u00e1s gyan\u00faj\u00e1val \u0151rizetbe vettek londoni otthon\u00e1ban egy 39 \u00e9ves f\u00e9rfit is, aki az NCA ismertet\u00e9se szerint \u201eaz orosz \u00fczletember jelenlegi partner\u00e9nek egykori bar\u00e1tja\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az NCA az \u0151rizetbe vettek egyik\u00e9t sem nevezte meg. K\u00f6z\u00f6lte ugyanakkor, hogy az orosz \u00fczletember londoni otthon\u00e1ban v\u00e9grehajtott m\u0171veletben \u201e\u00f6tvenn\u00e9l t\u00f6bb\u201d nyomoz\u00f3 vett r\u00e9szt, \u00e9s a rezidenci\u00e1n sz\u00e1mos \u2013 k\u00f6zelebbr\u0151l nem azonos\u00edtott \u2013 digit\u00e1lis eszk\u00f6zt, valamint jelent\u0151s mennyis\u00e9g\u0171 k\u00e9szp\u00e9nzt foglaltak le alapos h\u00e1zkutat\u00e1s eredm\u00e9nyek\u00e9nt.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A t\u00e1j\u00e9koztat\u00e1s szerint kihallgat\u00e1suk ut\u00e1n, \u00f3vad\u00e9k ellen\u00e9ben mindh\u00e1rom \u0151rizetest szabadl\u00e1bra helyezt\u00e9k.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Graeme Biggar, az NCA vez\u00e9rigazgat\u00f3ja az \u0151rizetbe v\u00e9telekr\u0151l sz\u00f3l\u00f3 bejelent\u00e9shez f\u0171z\u00f6tt szombati nyilatkozat\u00e1ban \u00fagy fogalmazott: az NCA eddig \u201ecsaknem sz\u00e1z\u201d olyan m\u0171veletet hajtott v\u00e9gre, amelyek c\u00e9lja az orosz eln\u00f6kh\u00f6z, Vlagyimir Putyinhoz k\u00f6t\u0151d\u0151 elit tagjai \u00e9s kij\u00e1r\u00f3ik \u00e1ltal jelentett b\u0171n\u00fcgyi fenyeget\u00e9sek kik\u00fcsz\u00f6b\u00f6l\u00e9se.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az NCA szombati t\u00e1j\u00e9koztat\u00e1s\u00e1ban szerepel az is, hogy az \u00fcgyn\u00f6ks\u00e9g \u2013 nemzetk\u00f6zi egy\u00fcttm\u0171k\u00f6d\u00e9sben \u2013 r\u00e9szt vett sz\u00e1mos ingatlan, emellett nyolc jacht \u00e9s n\u00e9gy rep\u00fcl\u0151g\u00e9p lefoglal\u00e1s\u00e1ban, \u00e9s a p\u00e9nz\u00fcgyi szankci\u00f3k \u00e9rv\u00e9nyes\u00edt\u00e9s\u00e9re l\u00e9trehozott p\u00e9nz\u00fcgyminiszt\u00e9riumi \u00fcgyoszt\u00e1llyal (Office of Financial Sanctions Implementation) k\u00f6z\u00f6sen gondoskodik egy\u00e9b nagy-britanniai vagyoneszk\u00f6z\u00f6k befagyaszt\u00e1s\u00e1r\u00f3l is.<\/p>\n\n\n\n<p class=\"has-text-align-right wp-block-paragraph\"><strong><a href=\"https:\/\/www.portfolio.hu\/global\/20221203\/dusgazdag-orosz-uzletembert-vettek-orizetbe-londonban-583068\" target=\"_blank\" rel=\"noreferrer noopener\">(portfolio.hu)<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A brit Orsz\u00e1gos B\u0171n\u00fcld\u00f6z\u00e9si \u00dcgyn\u00f6ks\u00e9g (NCA) nem k\u00f6z\u00f6lte, kit vett \u0151rizetbe, de \u00fagy tudni, vagyonos orosz \u00fczletemberre csapott le a hat\u00f3s\u00e1g.<\/p>\n","protected":false},"author":12,"featured_media":103028,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,11,39],"tags":[1314,1044,2702],"class_list":["post-103027","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-kiemelt-tema","category-vilag","tag-london","tag-orizetbe-vetel","tag-sikkasztas"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/103027","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=103027"}],"version-history":[{"count":1,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/103027\/revisions"}],"predecessor-version":[{"id":103029,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/103027\/revisions\/103029"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/103028"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=103027"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=103027"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=103027"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}