{"id":46200,"date":"2021-05-02T11:02:00","date_gmt":"2021-05-02T08:02:00","guid":{"rendered":"http:\/\/podiji.karpat.in.ua\/?p=46200"},"modified":"2021-05-02T01:43:45","modified_gmt":"2021-05-01T22:43:45","slug":"ejtettek-a-vadakat-az-egyik-legnagyobb-penzmosasi-botranyban","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=46200&lang=hu","title":{"rendered":"Ejtett\u00e9k a v\u00e1dakat az egyik legnagyobb p\u00e9nzmos\u00e1si botr\u00e1nyban"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Hi\u00e1ba kavart \u00f3ri\u00e1si botr\u00e1nyt 2018\u20132019-ben a legnagyobb d\u00e1n bank rekord\u00f6sszeg\u0171 p\u00e9nzmos\u00e1si \u00fcgye, az \u00fcgy\u00e9szs\u00e9g ejtette a v\u00e1dakat a Danske Bank kor\u00e1bbi vez\u00e9rigazgat\u00f3j\u00e1val \u00e9s nyolc m\u00e1sik szem\u00e9llyel szemben.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A Reuters besz\u00e1mol\u00f3ja szerint Thomas Borgennek \u00e9s k\u00e9t m\u00e1sik kor\u00e1bbi fels\u0151 vezet\u0151nek nem kell felelnie a d\u00e1n bank kor\u00e1bbi p\u00e9nzmos\u00e1si \u00fcgy\u00e9\u00e9rt. A h\u00edrr\u0151l els\u0151k\u00e9nt a Borsen d\u00e1n napilap sz\u00e1molt be jog\u00e1szokra hivatkozva.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"http:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/05\/danske-bank-449564-1024x576.jpg\" alt=\"\" class=\"wp-image-46201\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/05\/danske-bank-449564-1024x576.jpg 1024w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/05\/danske-bank-449564-300x169.jpg 300w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/05\/danske-bank-449564-768x432.jpg 768w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/05\/danske-bank-449564.jpg 1125w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">A d\u00e1n \u00e1llami \u00fcgy\u00e9szs\u00e9g kilenc kor\u00e1bbi vezet\u0151 ellen emelt v\u00e1dat 2019-ben a p\u00e9nzmos\u00e1ssal kapcsolatos jogszab\u00e1lyok megs\u00e9rt\u00e9se miatt. 2007 \u00e9s 2015 k\u00f6z\u00f6tt mintegy 200 milli\u00e1rd eur\u00f3nyi (!) p\u00e9nzmos\u00e1s-gyan\u00fas \u00f6sszeg \u00e1ramlott \u00e1t a d\u00e1n bank \u00e9szt fi\u00f3ktelep\u00e9n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az \u00fcgy\u00e9szs\u00e9g janu\u00e1rban azt k\u00f6z\u00f6lte, a kilencb\u0151l hat vezet\u0151 ellen nem \u00e1llnak meg a v\u00e1dak (a pontos n\u00e9vsort akkor nem k\u00f6z\u00f6lt\u00e9k), e h\u00e9t kedden pedig a m\u00e1sik h\u00e1rom vezet\u0151 is sorra ker\u00fclt, vel\u00fck szemben is ejtett\u00e9k a v\u00e1dakat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A Reuters magyar\u00e1zata szerint ahhoz, hogy valakit mag\u00e1nszem\u00e9lyk\u00e9nt D\u00e1ni\u00e1ban p\u00e9nzmos\u00e1s\u00e9rt el\u00edt\u00e9ljenek, az illet\u0151nek nagy fok\u00fa hanyags\u00e1got kell tan\u00fas\u00edtania, ilyet azonban nem tal\u00e1ltak az \u00fcgy\u00e9szek, \u00edgy a b\u00fcntet\u0151jogi vizsg\u00e1lat most m\u00e1r csak a Danske Bankkal mint int\u00e9zm\u00e9nnyel szemben folytat\u00f3dik.<\/p>\n\n\n\n<p class=\"has-text-align-right wp-block-paragraph\"><strong><a href=\"https:\/\/www.portfolio.hu\/bank\/20210501\/minden-idok-egyik-legnagyobb-penzmosasi-botranya-ejtettek-a-vadakat-a-volt-bankarok-ellen-481270\">(portfolio.hu)<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Hi\u00e1ba kavart \u00f3ri\u00e1si botr\u00e1nyt 2018\u20132019-ben a legnagyobb d\u00e1n bank rekord\u00f6sszeg\u0171 p\u00e9nzmos\u00e1si \u00fcgye, az \u00fcgy\u00e9szs\u00e9g ejtette a v\u00e1dakat a Danske Bank kor\u00e1bbi vez\u00e9rigazgat\u00f3j\u00e1val \u00e9s nyolc m\u00e1sik szem\u00e9llyel szemben.<\/p>\n","protected":false},"author":12,"featured_media":46201,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,49,39],"tags":[20461,37584,37585,2702],"class_list":["post-46200","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-hirek","category-vilag","tag-dania","tag-danske-bank","tag-rekord-osszegu-penzmosas","tag-sikkasztas"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/46200","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=46200"}],"version-history":[{"count":0,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/46200\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/46201"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=46200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=46200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=46200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}