{"id":241940,"date":"2026-04-25T10:48:00","date_gmt":"2026-04-25T07:48:00","guid":{"rendered":"https:\/\/podiji.karpat.in.ua\/?p=241940"},"modified":"2026-04-25T08:29:02","modified_gmt":"2026-04-25T05:29:02","slug":"az-ugyeszseg-leleplezett-egy-5-milliard-hrivnyas-forgalmu-illegalis-online-kaszinohalozatot","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=241940&lang=hu","title":{"rendered":"Az \u00fcgy\u00e9szs\u00e9g leleplezett egy 5 milli\u00e1rd hrivny\u00e1s forgalm\u00fa illeg\u00e1lis online kaszin\u00f3h\u00e1l\u00f3zatot"},"content":{"rendered":"\n

K\u00e9t orosz \u00e1llampolg\u00e1r \u00e9s egyik\u00fck feles\u00e9ge, egy ukr\u00e1n \u00e1llampolg\u00e1r, nagyszab\u00e1s\u00fa online szerencsej\u00e1t\u00e9k-h\u00e1l\u00f3zatot hozott l\u00e9tre. Tov\u00e1bbi h\u00e9t ukr\u00e1n \u00e1llampolg\u00e1rt is bevontak. A rendszerben r\u00e9sztvev\u0151k informatikai c\u00e9geken kereszt\u00fcl legal\u00e1bb \u00f6t online kaszin\u00f3 webes er\u0151forr\u00e1st \u00fczemeltettek.<\/strong><\/p>\n\n\n\n

N\u00e9h\u00e1nyuk kor\u00e1bban leg\u00e1lisan m\u0171k\u00f6d\u00f6tt, de miut\u00e1n visszavont\u00e1k az enged\u00e9lyeiket, a szervez\u0151k \u00faj oldalakat hoztak l\u00e9tre ugyanazokkal a nevekkel, \u00e9s folytatt\u00e1k illeg\u00e1lis \u00fczleti tev\u00e9kenys\u00e9g\u00fcket.<\/p>\n\n\n

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\"\"<\/figure>\n<\/div>\n\n\n

A kifizet\u00e9sek kriptovalut\u00e1ban, konkr\u00e9tan stabilcoinokban (USDT) t\u00f6rt\u00e9ntek. A j\u00e1t\u00e9kosok a szervez\u0151k kriptovaluta-t\u00e1rc\u00e1j\u00e1ba utalt\u00e1k \u00e1t a p\u00e9nzt. A nyeres\u00e9g legaliz\u00e1l\u00e1sa \u00e9rdek\u00e9ben a p\u00e9nzt el\u0151sz\u00f6r egy \u00c9sztorsz\u00e1gban bejegyzett c\u00e9g sz\u00e1ml\u00e1in halmozt\u00e1k fel, majd ellen\u0151rz\u00f6tt offshore c\u00e9gekhez utalt\u00e1k \u00e1t.<\/p>\n\n\n\n

\u00cdgy t\u00f6bb mint 5 milli\u00e1rd hrivny\u00e1nak megfelel\u0151 \u00f6sszeg\u0171 vagyont mostak tiszt\u00e1ra.<\/p>\n\n\n\n

A s\u00e9m\u00e1ban r\u00e9szt vev\u0151 \u00f6sszes szem\u00e9lyt szervezett csoportban elk\u00f6vetett b\u0171ncselekm\u00e9nyekkel, valamint szerencsej\u00e1t\u00e9k szervez\u00e9s\u00e9vel \u00e9s lebonyol\u00edt\u00e1s\u00e1val v\u00e1dolt\u00e1k (ukr\u00e1n B\u00fcntet\u0151 T\u00f6rv\u00e9nyk\u00f6nyv 28. cikkely\u00e9nek 3. r\u00e9sze, 203-2. cikkely\u00e9nek 2. r\u00e9sze). H\u00e1rom szervez\u0151t b\u0171ncselekm\u00e9nyb\u0151l sz\u00e1rmaz\u00f3 j\u00f6vedelem legaliz\u00e1l\u00e1s\u00e1val is v\u00e1doltak (ukr\u00e1n B\u00fcntet\u0151 T\u00f6rv\u00e9nyk\u00f6nyv 209. cikkely\u00e9nek 3. r\u00e9sze).<\/p>\n\n\n\n

K\u00e9t orosz \u00e1llampolg\u00e1rt t\u00e1voll\u00e9t\u00fckben, egy ukr\u00e1n \u00e1llampolg\u00e1rt pedig szem\u00e9lyesen \u00e9rtes\u00edtettek a gyan\u00far\u00f3l. A m\u00e1sik h\u00e9t r\u00e9sztvev\u0151 holl\u00e9t\u00e9nek meg\u00e1llap\u00edt\u00e1sa folyamatban van. Vel\u00fck a gyan\u00fat a t\u00f6rv\u00e9nyben el\u0151\u00edrt m\u00f3don, rokonok \u00fatj\u00e1n \u00e9rtes\u00edtett\u00e9k.<\/p>\n\n\n\n

A s\u00e9m\u00e1t a Legf\u0151bb \u00dcgy\u00e9szs\u00e9g \u00e9s az SZBU \u00fcgy\u00e9szeinek k\u00f6z\u00f6s munk\u00e1j\u00e1nak k\u00f6sz\u00f6nhet\u0151en siker\u00fclt leleplezni \u00e9s dokument\u00e1lni.<\/p>\n\n\n\n

Az enged\u00e9ly n\u00e9lk\u00fcli online kaszin\u00f3k \u2013 \u00e1rny\u00e9kmilli\u00e1rdok, amelyek megker\u00fclik az \u00e1llamot \u00e9s az ad\u00f3kat, \u00e9s gyakran p\u00e9nzmos\u00e1sra haszn\u00e1lj\u00e1k \u0151ket. Minden ilyen \u201ej\u00e1t\u00e9kot\u201d meg kell sz\u00fcntetni, sz\u00e1molt be a Legf\u0151bb \u00dcgy\u00e9szs\u00e9g.<\/p>\n\n\n\n

<!–translatorid:ild5234 –><\/p>\n","protected":false},"excerpt":{"rendered":"

K\u00e9t orosz \u00e1llampolg\u00e1r \u00e9s egyik\u00fck feles\u00e9ge, egy ukr\u00e1n \u00e1llampolg\u00e1r, nagyszab\u00e1s\u00fa online szerencsej\u00e1t\u00e9k-h\u00e1l\u00f3zatot hozott l\u00e9tre. Tov\u00e1bbi h\u00e9t ukr\u00e1n \u00e1llampolg\u00e1rt is bevontak. A rendszerben r\u00e9sztvev\u0151k informatikai c\u00e9geken kereszt\u00fcl legal\u00e1bb \u00f6t online kaszin\u00f3 webes er\u0151forr\u00e1st \u00fczemeltettek. <\/p>\n","protected":false},"author":12,"featured_media":241862,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,11],"tags":[1072,2150017,2150015],"class_list":["post-241940","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-kiemelt-tema","tag-felszamolas","tag-illegalis-kaszino","tag-online-kaszinohalozat"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/241940","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=241940"}],"version-history":[{"count":1,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/241940\/revisions"}],"predecessor-version":[{"id":241941,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/241940\/revisions\/241941"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/241862"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=241940"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=241940"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=241940"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}