{"id":129089,"date":"2023-09-02T18:49:00","date_gmt":"2023-09-02T15:49:00","guid":{"rendered":"https:\/\/podiji.karpat.in.ua\/?p=129089"},"modified":"2023-09-02T18:24:09","modified_gmt":"2023-09-02T15:24:09","slug":"kolomojszkijt-sorozatos-csalassal-es-penzmosassal-gyanusitotta-meg-az-szbu-es-a-vadhatosag","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=129089&lang=hu","title":{"rendered":"Kolomojszkijt sorozatos csal\u00e1ssal \u00e9s p\u00e9nzmos\u00e1ssal gyan\u00fas\u00edtotta meg az SZBU \u00e9s a v\u00e1dhat\u00f3s\u00e1g"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Ihor Kolomojszkij oligarch\u00e1t sorozatos csal\u00e1ssal \u00e9s p\u00e9nzmos\u00e1ssal, valamint nagy \u00f6sszegek k\u00fclf\u00f6ldre utal\u00e1s\u00e1val gyan\u00fas\u00edtotta meg az Ukr\u00e1n Biztons\u00e1gi Szolg\u00e1lat (SZBU) \u00e9s a Legf\u0151bb \u00dcgy\u00e9szs\u00e9g \u2013 k\u00f6z\u00f6lte szombaton az <a href=\"https:\/\/www.rbc.ua\/rus\/news\/kolomoyskomu-vruchili-pidozru-shahrayski-1693635757.html\" target=\"_blank\" rel=\"noreferrer noopener\">rbc.ua<\/a> h\u00edrport\u00e1l a b\u0171n\u00fcld\u00f6z\u0151 szervekben l\u00e9v\u0151 forr\u00e1saira hivatkozva.<\/strong><\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"650\" height=\"410\" src=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/kolomojszkij.jpg\" alt=\"\" class=\"wp-image-129090\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/kolomojszkij.jpg 650w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/kolomojszkij-300x189.jpg 300w\" sizes=\"auto, (max-width: 650px) 100vw, 650px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">A jelent\u00e9s szerint az SZBU, a Gazdas\u00e1gbiztons\u00e1gi Iroda (BEB) \u00e9s a Legf\u0151bb \u00dcgy\u00e9szs\u00e9g a b\u00fcntet\u0151t\u00f6rv\u00e9nyk\u00f6nyv 190. \u00e9s 209. cikkelyei alapj\u00e1n csal\u00e1ssal megszerzett vagyon legaliz\u00e1l\u00e1sa c\u00edm\u00e9n gyan\u00fas\u00edtotta meg az ismert ukr\u00e1n oligarch\u00e1t.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az SZBU hivatalosan is meger\u0151s\u00edtette a b\u00fcntet\u0151t\u00f6rv\u00e9nyk\u00f6nyv k\u00e9t cikkelye alapj\u00e1n t\u00f6rt\u00e9nt gyan\u00fas\u00edt\u00e1s bejelent\u00e9s\u00e9t, nevezetesen: 190. cikkely \u2013 csal\u00e1s, 209. cikkel b\u0171ncselekm\u00e9nnyel szerzett vagyon legaliz\u00e1l\u00e1sa (p\u00e9nzmos\u00e1s).<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"338\" height=\"600\" data-id=\"129091\" src=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/4-k.jpg\" alt=\"\" class=\"wp-image-129091\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/4-k.jpg 338w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/4-k-169x300.jpg 169w\" sizes=\"auto, (max-width: 338px) 100vw, 338px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"450\" height=\"600\" data-id=\"129093\" src=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/7-e.jpg\" alt=\"\" class=\"wp-image-129093\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/7-e.jpg 450w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/7-e-225x300.jpg 225w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"338\" height=\"600\" data-id=\"129092\" src=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/11-y.jpg\" alt=\"\" class=\"wp-image-129092\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/11-y.jpg 338w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/11-y-169x300.jpg 169w\" sizes=\"auto, (max-width: 338px) 100vw, 338px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"338\" height=\"600\" data-id=\"129095\" src=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/11-u.jpg\" alt=\"\" class=\"wp-image-129095\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/11-u.jpg 338w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/11-u-169x300.jpg 169w\" sizes=\"auto, (max-width: 338px) 100vw, 338px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"678\" height=\"600\" data-id=\"129094\" src=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/11-ts.jpg\" alt=\"\" class=\"wp-image-129094\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/11-ts.jpg 678w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2023\/09\/11-ts-300x265.jpg 300w\" sizes=\"auto, (max-width: 678px) 100vw, 678px\" \/><\/figure>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u201eMeg\u00e1llap\u00edt\u00e1st nyert, hogy a 2013\u20132020-as \u00e9vekben Ihor Kolomojszkij t\u00f6bb mint f\u00e9lmilli\u00e1rd hrivny\u00e1t mosott tiszt\u00e1ra \u00fagy, hogy azt k\u00fclf\u00f6ldre vitte, amihez az \u00e1ltala ellen\u0151rz\u00f6tt bankok infrastrukt\u00far\u00e1j\u00e1t haszn\u00e1lta\u201d \u2013 \u00edrta az SZBU.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Febru\u00e1rban az SZBU h\u00e1zkutat\u00e1st tartott Ihor Kolomojszkij oligarcha otthon\u00e1ban. Ez az Ukrtatnafta \u00e9s az Ukrnafta c\u00e9gekben elk\u00f6vetett csal\u00e1sok kivizsg\u00e1l\u00e1s\u00e1nak r\u00e9szek\u00e9nt t\u00f6rt\u00e9nt. K\u00e9s\u0151bb v\u00e1lt ismertt\u00e9 az eml\u00edtett c\u00e9gek fels\u0151 vezet\u00e9s\u00e9nek a meggyan\u00fas\u00edt\u00e1sa. A c\u00e9gek vezet\u00e9s\u00e9t azzal gyan\u00fas\u00edtj\u00e1k, hogy nagy t\u00e9telben k\u0151olajterm\u00e9keket ir\u00e1ny\u00edtott \u00e1t kapcsolt c\u00e9gekhez. Ez lehet\u0151v\u00e9 tette az ad\u00f3fizet\u00e9s elker\u00fcl\u00e9s\u00e9t, \u00e9s a t\u00e1rsas\u00e1g eszk\u00f6zeinek amortiz\u00e1ci\u00f3j\u00e1hoz vezetett.<\/p>\n\n\n\n<p class=\"has-text-align-right wp-block-paragraph\"><strong>(vb\/rbc.ua)<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&lt;!&#8211; creatorid:bey5821&nbsp;&#8211;&gt;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ihor Kolomojszkij oligarch\u00e1t sorozatos csal\u00e1ssal \u00e9s p\u00e9nzmos\u00e1ssal, valamint nagy \u00f6sszegek k\u00fclf\u00f6ldre utal\u00e1s\u00e1val gyan\u00fas\u00edtotta meg az Ukr\u00e1n Biztons\u00e1gi Szolg\u00e1lat (SZBU) \u00e9s a Legf\u0151bb \u00dcgy\u00e9szs\u00e9g.<\/p>\n","protected":false},"author":12,"featured_media":129096,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,3126,41,23,17,167,33],"tags":[25378,20372,523],"class_list":["post-129089","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-nap-hirei","category-actual-hu","category-cikkek","category-fotok","category-surgos","category-tanu","category-ukrajna","tag-ihor-kolomojszkij","tag-penzmosas","tag-szbu"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/129089","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=129089"}],"version-history":[{"count":1,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/129089\/revisions"}],"predecessor-version":[{"id":129097,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/129089\/revisions\/129097"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/129096"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=129089"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=129089"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=129089"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}