{"id":48659,"date":"2021-05-26T17:32:00","date_gmt":"2021-05-26T14:32:00","guid":{"rendered":"http:\/\/podiji.karpat.in.ua\/?p=48659"},"modified":"2021-05-26T15:10:09","modified_gmt":"2021-05-26T12:10:09","slug":"a-vesztegetesi-ugyben-ket-osztrak-bankar-ellen-emeltek-vadat","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=48659&lang=hu","title":{"rendered":"A veszteget\u00e9si \u00fcgyben k\u00e9t osztr\u00e1k bank\u00e1r ellen emeltek v\u00e1dat"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Az amerikai \u00fcgy\u00e9szs\u00e9g k\u00f6zl\u00e9se szerint kedden letart\u00f3ztatt\u00e1k az osztr\u00e1k bank volt eln\u00f6k-vez\u00e9rigazgat\u00f3j\u00e1t, \u00e9s v\u00e1dat emeltek ellene a brazil Odebrecht \u00e9p\u00edt\u0151ipari v\u00e1llalat r\u00e9g\u00f3ta h\u00faz\u00f3d\u00f3 veszteget\u00e9si \u00e9s p\u00e9nzmos\u00e1si man\u0151vereiben val\u00f3 k\u00f6zrem\u0171k\u00f6d\u00e9s\u00e9rt.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Peter Weinzierlt \u00e9s b\u0171nt\u00e1rs\u00e1t, a szint\u00e9n osztr\u00e1k Alexander Waldsteint azzal v\u00e1dolj\u00e1k, hogy 2006 \u00e9s 2016 k\u00f6z\u00f6tt az Odebrechttel \u00e9s m\u00e1sokkal egy\u00fctt p\u00e9nzmos\u00e1sra sz\u00f6vetkeztek egy olyan konstrukci\u00f3ban, amelyben titkos p\u00e9nzalapokb\u00f3l t\u00f6bb sz\u00e1z milli\u00f3 doll\u00e1rt fizettek ki k\u00f6ztisztvisel\u0151k megveszteget\u00e9s\u00e9re. Weinzierl az ut\u00f3bb Anglo Austrian Bankra (AAB) \u00e1tkeresztelt Meinl Bank eln\u00f6k-vez\u00e9rigazgat\u00f3ja volt, \u00e9s a Julius Meinl H\u00e1z aleln\u00f6ke \u2013 a Meinl weboldal\u00e1n fellelhet\u0151 adatok szerint.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"533\" src=\"http:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/05\/20210526horizontal-summer-olympic-games-olympic.jpg\" alt=\"\" class=\"wp-image-48660\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/05\/20210526horizontal-summer-olympic-games-olympic.jpg 800w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/05\/20210526horizontal-summer-olympic-games-olympic-300x200.jpg 300w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2021\/05\/20210526horizontal-summer-olympic-games-olympic-768x512.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/figure><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Az Egyes\u00fclt Kir\u00e1lys\u00e1gban tart\u00f3ztatt\u00e1k le<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A New York-i Brooklyn \u00fcgy\u00e9szs\u00e9g\u00e9nek k\u00f6zl\u00e9se szerint Weinzierlt amerikai k\u00e9r\u00e9sre az Egyes\u00fclt Kir\u00e1lys\u00e1gban tart\u00f3ztatt\u00e1k le, m\u00edg Waldstein \u2013 Weinzierl bankj\u00e1nak egyik tiszts\u00e9gvisel\u0151je \u2013 egyel\u0151re szabadl\u00e1bon v\u00e9dekezhet. Mindketten igazgat\u00f3i voltak egy antiguai le\u00e1nybanknak.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00dcgyv\u00e9deiket egyel\u0151re nem siker\u00fclt el\u00e9rni, a Meinl pedig a hivatali id\u0151n k\u00edv\u00fcl nem v\u00e1laszol nyilatkozatk\u00e9r\u00e9sekre.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az \u00fcgy\u00e9szek szerint a v\u00e1dlottak \u00e9s az \u00f6sszeesk\u00fcv\u00e9s tov\u00e1bbi r\u00e9sztvev\u0151i csal\u00f3 tranzakci\u00f3k \u00e9s hamis szerz\u0151d\u00e9sek r\u00e9v\u00e9n t\u00f6bb mint 170 milli\u00f3 doll\u00e1rt utaltak \u00e1t New York-i banksz\u00e1ml\u00e1kr\u00f3l, saj\u00e1t bankjuk k\u00f6zvet\u00edt\u00e9s\u00e9vel, az Odebrecht \u00e1ltal ellen\u0151rz\u00f6tt titkos offshore sz\u00e1ml\u00e1kra.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az \u00fcgy\u00e9szek szerint a gyan\u00fas kifizet\u00e9sek egy r\u00e9sze braz\u00edliai, mexik\u00f3i \u00e9s panamai korm\u00e1nyzati tiszts\u00e9gvisel\u0151kn\u00e9l landolt, az Odebrecht \u00e9p\u00edt\u0151ipari v\u00e1llalat pedig t\u00f6bb mint 100 milli\u00f3 doll\u00e1rnyi ad\u00f3t csalt el Braz\u00edli\u00e1ban azzal, hogy a csal\u00e1rd kifizet\u00e9seket levonta bejelentett nyeres\u00e9g\u00e9b\u0151l. Az Odebrecht megveszteget\u00e9si man\u0151verei t\u00f6bb m\u00e1s latin-amerikai orsz\u00e1gra is kiterjedtek. A k\u00e9t osztr\u00e1k bank\u00e1r elleni v\u00e1diratot kedden tett\u00e9k k\u00f6zz\u00e9.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az Odebrecht \u00e9s anyav\u00e1llalata, a Braskem SA, Braz\u00edlia legnagyobb petrolk\u00e9miai v\u00e1llalata 2016 december\u00e9ben b\u0171n\u00f6snek vallott\u00e1k magukat, \u00e9s beleegyeztek, hogy 3,5 milli\u00e1rd doll\u00e1rt fizetnek a veszteget\u00e9ssel kapcsolatos, amerikai, brazil \u00e9s sv\u00e1jci szab\u00e1lyoz\u00f3 hat\u00f3s\u00e1gok \u00e1ltal felhozott v\u00e1dak rendez\u00e9s\u00e9re.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az Odebrecht tavaly decemberben Novonor SA-ra v\u00e1ltoztatta nev\u00e9t.<\/p>\n\n\n\n<p class=\"has-text-align-right wp-block-paragraph\"><strong><a href=\"https:\/\/www.origo.hu\/nagyvilag\/20210526-vadat-emeltek-amerikaban-egy-volt-osztrak-bankelnok-ellen-az-odebrecht-ceg-vesztegetesi-ugye-kapcsan.html\" target=\"_blank\" rel=\"noreferrer noopener\">(origo.hu)<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Az amerikai \u00fcgy\u00e9szs\u00e9g k\u00f6zl\u00e9se szerint kedden letart\u00f3ztatt\u00e1k az osztr\u00e1k bank volt eln\u00f6k-vez\u00e9rigazgat\u00f3j\u00e1t, \u00e9s v\u00e1dat emeltek ellene a brazil Odebrecht \u00e9p\u00edt\u0151ipari v\u00e1llalat r\u00e9g\u00f3ta h\u00faz\u00f3d\u00f3 veszteget\u00e9si \u00e9s p\u00e9nzmos\u00e1si man\u0151vereiben val\u00f3 k\u00f6zrem\u0171k\u00f6d\u00e9s\u00e9rt.<\/p>\n","protected":false},"author":12,"featured_media":48660,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,39],"tags":[40849,40850,2702],"class_list":["post-48659","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-vilag","tag-odebrecht-epitoipari-vallalat","tag-osztrak-bankarok","tag-sikkasztas"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/48659","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=48659"}],"version-history":[{"count":0,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/48659\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/48660"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=48659"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=48659"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=48659"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}