{"id":186419,"date":"2024-11-16T14:03:00","date_gmt":"2024-11-16T12:03:00","guid":{"rendered":"https:\/\/podiji.karpat.in.ua\/?p=186419"},"modified":"2024-11-16T13:33:45","modified_gmt":"2024-11-16T11:33:45","slug":"43-embert-letartoztattak-es-tobb-mint-fel-milliard-eurot-lefoglaltak-egy-europai-nyomozasban","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=186419&lang=hu","title":{"rendered":"43 embert letart\u00f3ztattak \u00e9s t\u00f6bb mint f\u00e9l milli\u00e1rd eur\u00f3t lefoglaltak egy eur\u00f3pai nyomoz\u00e1sban"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"315\" src=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2024\/05\/kozel-otvenmillio-erteku-hamis-eurot-foglaltak-le-600x315-crop.jpg\" alt=\"\" class=\"wp-image-156280\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2024\/05\/kozel-otvenmillio-erteku-hamis-eurot-foglaltak-le-600x315-crop.jpg 600w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2024\/05\/kozel-otvenmillio-erteku-hamis-eurot-foglaltak-le-600x315-crop-300x158.jpg 300w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u201eA Moby Dick m\u0171velet arra vil\u00e1g\u00edt r\u00e1, hogy m\u00e1r nem l\u00e9tezik k\u00e9t k\u00fcl\u00f6n\u00e1ll\u00f3 b\u0171n\u00f6z\u0151i vil\u00e1g&#8221; \u2013 mondta az eur\u00f3pai f\u0151\u00fcgy\u00e9sz az \u00fcgy kapcs\u00e1n.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">43 embert \u0151rizetbe vettek, \u00e9s lefoglaltak 520 milli\u00f3 eur\u00f3t egy eur\u00f3pai szint\u0171 nyomoz\u00e1s eredm\u00e9nyek\u00e9nt, aminek c\u00e9lja egy olyan \u00e1facsal\u00e1si \u00fcgy felder\u00edt\u00e9se volt, amelyben maffiacsoportok is szerepet j\u00e1tszottak \u2013 \u00edrta az Eur\u00f3pai \u00dcgy\u00e9szs\u00e9g (EPPO) cs\u00fct\u00f6rt\u00f6ki k\u00f6zlem\u00e9nye.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az EPPO \u00e1ltal vezetett Moby Dick rend\u0151rs\u00e9gi m\u0171velet sor\u00e1n t\u00f6bb mint 10 orsz\u00e1gban 160 h\u00e1zkutat\u00e1st hajtottak v\u00e9gre t\u00f6bb sz\u00e1z rend\u0151r r\u00e9szv\u00e9tel\u00e9vel. A nyomozati int\u00e9zked\u00e9sek t\u00f6bb eur\u00f3pai uni\u00f3s orsz\u00e1gban, k\u00f6zt\u00fck Bulg\u00e1ri\u00e1ban, Horv\u00e1torsz\u00e1gban, Cipruson, Csehorsz\u00e1gban, Olaszorsz\u00e1gban, Luxemburgban, Hollandi\u00e1ban, Szlov\u00e1ki\u00e1ban \u00e9s Spanyolorsz\u00e1gban, valamint EU-n k\u00edv\u00fcli orsz\u00e1gokban is folyamatban vannak.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d6sszesen 195 szem\u00e9ly ellen folyik nyomoz\u00e1s, \u00e9s t\u00f6bb mint 400 v\u00e1llalat \u00e9rintett. Csak Olaszorsz\u00e1gban 129 banksz\u00e1ml\u00e1t z\u00e1roltak, \u00e9s 192 ingatlant, valamint 44 luxusaut\u00f3t \u00e9s haj\u00f3t foglaltak le \u2013 \u00edrta a luxembourgi sz\u00e9khely\u0171 test\u00fclet k\u00f6zlem\u00e9nye.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az EPPO szerint t\u00f6bb maffiakl\u00e1nnal kapcsolatban \u00e1ll\u00f3 szem\u00e9lyek fektettek be egy b\u0171nsz\u00f6vetkezetbe, amely rendk\u00edv\u00fcl j\u00f6vedelmez\u0151 ad\u00f3elker\u00fcl\u00e9si rendszert hozott l\u00e9tre.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Laura K\u00f6vesi eur\u00f3pai f\u0151\u00fcgy\u00e9sz elmondta, hogy hivatala m\u00e1r j\u00f3 ideje felh\u00edvta a figyelmet a vesz\u00e9lyes szervezett b\u0171n\u00f6z\u0151i csoportok uni\u00f3s k\u00f6lts\u00e9gvet\u00e9st \u00e9rint\u0151 csal\u00e1sokban val\u00f3 r\u00e9szv\u00e9tel\u00e9vel kapcsolatban.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201eA Moby Dick m\u0171velet arra vil\u00e1g\u00edt r\u00e1, hogy m\u00e1r nem l\u00e9tezik k\u00e9t k\u00fcl\u00f6n\u00e1ll\u00f3 b\u0171n\u00f6z\u0151i vil\u00e1g. Az egyik oldalon a vesz\u00e9lyes, k\u00e1b\u00edt\u00f3szert csemp\u00e9sz\u0151, emberkereskedelmet folytat\u00f3 maffi\u00f3z\u00f3k vil\u00e1ga; a m\u00e1sik oldalon pedig a feh\u00e9rgall\u00e9ros, \u2018csup\u00e1n\u2019 korrupci\u00f3t \u00e9s p\u00e9nzmos\u00e1st folytat\u00f3 b\u0171n\u00f6z\u0151k\u00e9\u201d \u2013 mondta.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az EPPO szerint az \u00e1facsal\u00e1st elk\u00f6vet\u0151 b\u0171nsz\u00f6vetkezet \u00f6sszetetts\u00e9g\u00e9nek \u00e9s hat\u00e9konys\u00e1g\u00e1nak szintje p\u00e9ld\u00e1tlan.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2020 \u00e9s 2023 k\u00f6z\u00f6tt t\u00f6bb mint 1,3 milli\u00e1rd eur\u00f3 \u00e9rt\u00e9kben \u00e1ll\u00edtott ki sz\u00e1ml\u00e1kat airpodok, laptopok \u00e9s egy\u00e9b elektronikai term\u00e9kek \u00e9rt\u00e9kes\u00edt\u00e9s\u00e9r\u0151l.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00dagy t\u0171nik, maffiam\u00f3dszereket alkalmaztak a b\u0171nsz\u00f6vetkezeten bel\u00fcl a k\u00fcl\u00f6nb\u00f6z\u0151 band\u00e1k tagjai k\u00f6z\u00f6tt felmer\u00fclt konfliktusok rendez\u00e9s\u00e9re is \u2013 olvashat\u00f3 a k\u00f6zlem\u00e9nyben.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/24.hu\/kulfold\/2024\/11\/14\/europa-nyomozas-maffia-felmillard-euro\/\" target=\"_blank\" rel=\"noreferrer noopener\">Forr\u00e1s<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u201eA Moby Dick m\u0171velet arra vil\u00e1g\u00edt r\u00e1, hogy m\u00e1r nem l\u00e9tezik k\u00e9t k\u00fcl\u00f6n\u00e1ll\u00f3 b\u0171n\u00f6z\u0151i vil\u00e1g&#8221; \u2013 mondta az eur\u00f3pai f\u0151\u00fcgy\u00e9sz az \u00fcgy kapcs\u00e1n.<\/p>\n","protected":false},"author":4,"featured_media":156280,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,41,49,39],"tags":[348,674783,23564],"class_list":["post-186419","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-nap-hirei","category-cikkek","category-hirek","category-vilag","tag-europa","tag-lefoglalt-penz","tag-letartoztatasok"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/186419","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=186419"}],"version-history":[{"count":1,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/186419\/revisions"}],"predecessor-version":[{"id":186428,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/186419\/revisions\/186428"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/156280"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=186419"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=186419"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=186419"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}