{"id":35886,"date":"2021-01-20T15:42:00","date_gmt":"2021-01-20T13:42:00","guid":{"rendered":"http:\/\/podiji.karpat.in.ua\/?p=35886"},"modified":"2021-01-20T13:59:05","modified_gmt":"2021-01-20T11:59:05","slug":"orizetbe-vettek-het-bankart-hongkongban-egy-penzmosasi-ugyben","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=35886&lang=hu","title":{"rendered":"\u0150rizetbe vettek h\u00e9t bank\u00e1rt Hongkongban egy p\u00e9nzmos\u00e1si \u00fcgyben"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"http:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/01\/bankarok-1-1024x682.jpeg\" alt=\"\" class=\"wp-image-35887\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/01\/bankarok-1-1024x682.jpeg 1024w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/01\/bankarok-1-300x200.jpeg 300w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/01\/bankarok-1-768x512.jpeg 768w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/01\/bankarok-1.jpeg 1160w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>\u0150rizetbe vettek h\u00e9t bank\u00e1rt Hongkongban, akik a gyan\u00fa szerint szerepet j\u00e1tszottak egy mintegy 6,3 milli\u00e1rd hongkongi doll\u00e1rt (239 milli\u00e1rd forint) \u00e9rint\u0151 p\u00e9nzmos\u00e1si \u00fcgyben &#8211; adta h\u00edr\u00fcl szerd\u00e1n internetes kiad\u00e1s\u00e1ban a South China Morning Post (SCMP) c\u00edm\u0171 hongkongi lap.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A h\u00e9t ember &#8211; akik k\u00f6z\u00f6tt akt\u00edv \u00e9s kor\u00e1bbi bank\u00e1rok is vannak, &#8211; a rend\u0151rs\u00e9g szerint egy nemzetk\u00f6zi p\u00e9nzmos\u00f3 b\u0171nband\u00e1val \u00e1llhatnak kapcsolatban, mely az elm\u00falt n\u00e9gy \u00e9v sor\u00e1n helyi banksz\u00e1ml\u00e1kon kereszt\u00fcl mozgatott p\u00e9nzeket.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A keddi akci\u00f3 sor\u00e1n a rend\u0151r\u00f6k az egyik el\u0151\u00e1ll\u00edtott otthon\u00e1ban 7,8 milli\u00f3 hongkongi doll\u00e1r (296 milli\u00f3 forint) \u00f6sszeg\u0171 k\u00e9szp\u00e9nzt is lefoglaltak.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A hongkongi rend\u0151rs\u00e9g 2017-ben ind\u00edtott nyomoz\u00e1st a szindik\u00e1tus ellen, miut\u00e1n egy sv\u00e1jci v\u00e1llalat londoni irod\u00e1ja r\u00e1szed\u00e9s \u00e1ldozatak\u00e9nt 2 milli\u00f3 doll\u00e1rt utalt hongkongi banksz\u00e1ml\u00e1kra. A nyomoz\u00e1s sor\u00e1n kider\u00edtett\u00e9k, hogy a b\u0171nbanda 16 embert &#8211; belga \u00e9s k\u00ednai \u00e1llampolg\u00e1rokat &#8211; k\u00fcld\u00f6tt Hongkongba, hogy k\u00e9t banknak \u00f6sszesen 14 v\u00e1llalati bankfi\u00f3kot nyissanak hamis okm\u00e1nyokkal. Az \u0151rizetbe vett bank\u00e1rok a rend\u0151rs\u00e9g szerint a banki folyamatokkal \u00e9s az \u00fcgyf\u00e9l-\u00e1tvil\u00e1g\u00edt\u00e1si elj\u00e1r\u00e1sokkal kapcsolatos ismereteikkel seg\u00edtett\u00e9k a b\u0171nszervezetet abban, hogy a banksz\u00e1ml\u00e1kat p\u00e9nzmos\u00e1sra haszn\u00e1lhass\u00e1k. A h\u00e9t el\u0151\u00e1ll\u00edtott, akik mind \u00fcgyf\u00e9lszolg\u00e1lati menedzserk\u00e9nt dolgoztak, a gyan\u00fa szerint t\u00f6bb ezer hongkongi doll\u00e1rt kaptak a seg\u00edts\u00e9g\u00fck\u00e9rt cser\u00e9be.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hongkong eddigi legnagyobb \u00f6sszeg\u0171 &#8211; 13,1 milli\u00e1rd hongkongi doll\u00e1rt (497 milli\u00e1rd forint) \u00e9rint\u0151 &#8211; p\u00e9nzmos\u00e1si \u00fcgy\u00e9re 2012-ben der\u00fclt f\u00e9ny, amikor egy 22 \u00e9ves, a k\u00ednai sz\u00e1razf\u00f6ldr\u0151l sz\u00e1rmaz\u00f3 f\u00e9rfit vettek \u0151rizetbe a helyi hat\u00f3s\u00e1gok. A f\u00e9rfit 2013 janu\u00e1rj\u00e1ban t\u00edz \u00e9s f\u00e9l \u00e9v b\u00f6rt\u00f6nb\u00fcntet\u00e9sre \u00edt\u00e9lt\u00e9k.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Forr\u00e1s: mti.hu<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0150rizetbe vettek h\u00e9t bank\u00e1rt Hongkongban, akik a gyan\u00fa szerint szerepet j\u00e1tszottak egy mintegy 6,3 milli\u00e1rd hongkongi doll\u00e1rt (239 milli\u00e1rd forint) \u00e9rint\u0151 p\u00e9nzmos\u00e1si \u00fcgyben &#8211; adta h\u00edr\u00fcl szerd\u00e1n internetes kiad\u00e1s\u00e1ban a South China Morning Post (SCMP) c\u00edm\u0171 hongkongi lap<\/p>\n","protected":false},"author":4,"featured_media":35887,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,41,49,900,39],"tags":[27759,20372],"class_list":["post-35886","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-nap-hirei","category-cikkek","category-hirek","category-kriminalis","category-vilag","tag-hongkongi-bankarok","tag-penzmosas"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/35886","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=35886"}],"version-history":[{"count":0,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/35886\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/35887"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=35886"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=35886"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=35886"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}