{"id":55726,"date":"2021-08-01T09:41:00","date_gmt":"2021-08-01T06:41:00","guid":{"rendered":"http:\/\/podiji.karpat.in.ua\/?p=55726"},"modified":"2021-08-01T00:39:24","modified_gmt":"2021-07-31T21:39:24","slug":"befektetesi-csalas-miatt-eliteltek-a-penzmosas-ellen-harcolo-ferfit","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=55726&lang=hu","title":{"rendered":"Befektet\u00e9si csal\u00e1s miatt el\u00edt\u00e9lt\u00e9k a p\u00e9nzmos\u00e1s ellen harcol\u00f3 f\u00e9rfit"},"content":{"rendered":"\n

Dominic Thorncroft p\u00e9nzmos\u00e1s elleni tr\u00e9ningeket tart\u00f3 szak\u00e9rt\u0151t a minap p\u00e9nzmos\u00e1s v\u00e1dj\u00e1val \u00edt\u00e9lt\u00e9k el a brit hat\u00f3s\u00e1gok.<\/strong><\/p>\n\n\n\n

A Financial Times cikke szerint a p\u00e9nzmos\u00e1si elleni szak\u00e9rt\u0151 p\u00e9nzmos\u00e1si \u00fcgy miatt kapott felf\u00fcggesztett b\u00f6rt\u00f6nb\u00fcntet\u00e9st, ami\u00e9rt c\u00e9ge belekeveredett egy 850 ezer fontos befektet\u00e9si csal\u00e1sba. Dominic Thorncroft kor\u00e1bban egy\u00e9bk\u00e9nt a brit fizet\u00e9si szolg\u00e1ltat\u00f3k egyes\u00fclet\u00e9nek eln\u00f6ke volt \u00e9s sz\u00e1mos \u00edzben tartott \u00e9ppen a p\u00e9nzmos\u00e1s megel\u0151z\u00e9se \u00e9rdek\u00e9ben tr\u00e9ningeket, de a brit b\u00edr\u00f3s\u00e1g szerint t\u00f6bb p\u00e9nz\u00fcgyi b\u0171ncselekm\u00e9ny is f\u0171z\u0151dik a nev\u00e9hez.<\/p>\n\n\n\n

Az 56 \u00e9ves \u00fczletembert p\u00e9nteken \u00edt\u00e9lt\u00e9k 18 h\u00f3nap felf\u00fcggesztett b\u00f6rt\u00f6nre \u00e9s 250 \u00f3ra fizet\u00e9s n\u00e9lk\u00fcli k\u00f6zmunk\u00e1ra, ami\u00e9rt nem \u00e9rtes\u00edtette a hat\u00f3s\u00e1gokat a p\u00e9nzmos\u00e1sr\u00f3l, ami\u00e9rt megszegte a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9nyeket \u00e9s t\u00f6bb \u00edzben sem fizette vissza a k\u00e1rosultak p\u00e9nz\u00e9t.<\/p>\n\n\n\n

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

A rend\u0151rs\u00e9g 2016 j\u00fanius\u00e1ban kezdte el vizsg\u00e1lni Thorncroftot, miut\u00e1n kider\u00fclt egy laptopr\u00f3l, hogy c\u00e9ge k\u00f6zel 850 ezer fontot kapott t\u00f6bb mint 60, befektet\u00e9si csal\u00e1sban \u00e9rintett k\u00e1rosultt\u00f3l. A k\u00e1rosultakat telefonon kereszt\u00fcl gy\u0151zt\u00e9k meg arr\u00f3l, hogy fektessenek egy igaz\u00e1b\u00f3l nem l\u00e9tez\u0151 befektet\u00e9si lehet\u0151s\u00e9gbe.<\/p>\n\n\n\n

Az \u00edgy \u00f6sszegy\u0171jt\u00f6tt p\u00e9nzt azt\u00e1n K\u00edn\u00e1ba transzfer\u00e1lt\u00e1k a VS1 nev\u0171 c\u00e9gen kereszt\u00fcl, amelyben Throncroftnak is volt r\u00e9szesed\u00e9se, s\u0151t, \u0151 felelt a c\u00e9gen bel\u00fcl a p\u00e9nzmos\u00e1si elleni \u00fcgyek\u00e9rt. B\u00e1r Thorncroft nem volt r\u00e9sze az eredeti, 2014-ben indult csal\u00e1snak, de a b\u00edr\u00f3s\u00e1g szerint tudnia kellett volna vagy legal\u00e1bbis felt\u00e9teleznie, hogy a c\u00e9g\u00e9n kereszt\u00fcl \u00e1tfolyatott p\u00e9nzt illeg\u00e1lis \u00faton szerezt\u00e9k. B\u00e1r felt\u00e9telezhet\u0151en tudott az illeg\u00e1lis cselekm\u00e9nyr\u0151l \u00e9s p\u00e9nzr\u0151l, m\u00e9gsem \u00e9rtes\u00edtette err\u0151l a hat\u00f3s\u00e1gokat, \u00e9s hagyta azt tov\u00e1bb folytat\u00f3dni \u2013 der\u00fcl ki a r\u00e9szletez\u00e9sb\u0151l.<\/p>\n\n\n\n

Enyh\u00edt\u0151 k\u00f6r\u00fclm\u00e9nyk\u00e9nt vett\u00e9k ugyanakkor figyelembe, hogy Thorncroft nem r\u00e9szes\u00fclt semmilyen p\u00e9nz\u00fcgyi javadalmaz\u00e1sban a csal\u00e1s kapcs\u00e1n, ugyanakkor n\u00e9gy k\u00e1rosultat ki kell majd fizetnie, akiknek p\u00e9nz\u00e9t a VS1 nem adta vissza.<\/p>\n\n\n\n

(portfolio.hu)<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Dominic Thorncroft p\u00e9nzmos\u00e1s elleni tr\u00e9ningeket tart\u00f3 szak\u00e9rt\u0151t a minap p\u00e9nzmos\u00e1s v\u00e1dj\u00e1val \u00edt\u00e9lt\u00e9k el a brit hat\u00f3s\u00e1gok.<\/p>\n","protected":false},"author":12,"featured_media":55727,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,49,39],"tags":[8784,20372,2702,48047],"class_list":["post-55726","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-hirek","category-vilag","tag-anglia","tag-penzmosas","tag-sikkasztas","tag-szakerto"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/55726","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=55726"}],"version-history":[{"count":0,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/55726\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/55727"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=55726"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=55726"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=55726"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}