{"id":89162,"date":"2022-07-14T22:06:00","date_gmt":"2022-07-14T19:06:00","guid":{"rendered":"https:\/\/podiji.karpat.in.ua\/?p=89162"},"modified":"2022-07-14T19:44:48","modified_gmt":"2022-07-14T16:44:48","slug":"magyarorszagon-intezett-penzmosas-miatt-emeltek-vadat-egy-ukran-es-egy-lett-ferfi-ellen","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=89162&lang=hu","title":{"rendered":"Magyarorsz\u00e1gon int\u00e9zett p\u00e9nzmos\u00e1s miatt emeltek v\u00e1dat egy ukr\u00e1n \u00e9s egy lett f\u00e9rfi ellen"},"content":{"rendered":"\n

P\u00e9nzmos\u00e1s miatt egy ukr\u00e1n \u00e9s egy lett \u00e1llampolg\u00e1r ellen v\u00e1dat emelt a F\u0151v\u00e1rosi F\u0151\u00fcgy\u00e9szs\u00e9g. A 37 \u00e9ves ukr\u00e1n \u00e9s a 35 \u00e9ves lett \u00e1llampolg\u00e1r meg\u00e1llapodott abban, hogy az egyik\u00fck tulajdon\u00e1ban l\u00e9v\u0151, k\u00fclf\u00f6ldi sz\u00e9khely\u0171 gazdas\u00e1gi t\u00e1rsas\u00e1gnak Magyarorsz\u00e1gon banksz\u00e1ml\u00e1kat nyitnak, \u00e9s azokat \u201eb\u0171n\u00f6s eredet\u0171 p\u00e9nzek\u201d tiszt\u00e1ra mos\u00e1s\u00e1ra haszn\u00e1lj\u00e1k fel \u2013 k\u00f6z\u00f6lte a v\u00e1dhat\u00f3s\u00e1g cs\u00fct\u00f6rt\u00f6k\u00f6n.<\/strong><\/p>\n\n\n\n

K\u00f6zlem\u00e9ny\u00fckben azt \u00edrt\u00e1k: a k\u00e9t f\u00e9rfi 2019. m\u00e1jus\u2013j\u00faniusban mintegy h\u00faszmilli\u00f3 forintnak megfelel\u0151 \u00f6sszeg\u0171 p\u00e9nz tiszt\u00e1ra mos\u00e1s\u00e1ban vett r\u00e9szt. Egyik\u00fcket tov\u00e1bbi 80 milli\u00f3 forint \u00e9rt\u00e9k\u0171 p\u00e9nzmos\u00e1ssal is v\u00e1dolj\u00e1k.<\/p>\n\n\n

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

A v\u00e1dlottak 2019 \u00e1prilis\u00e1ban egy VII. ker\u00fcleti bankfi\u00f3kban t\u00f6bb banksz\u00e1ml\u00e1t nyitottak az\u00e9rt, amelyekhez mindketten hozz\u00e1f\u00e9rtek. Ismeretlen t\u00e1rsaik ezut\u00e1n kedvez\u0151 befektet\u00e9sek \u00edg\u00e9ret\u00e9vel t\u00e9vesztettek meg k\u00fclf\u00f6ldi s\u00e9rtetteket, akik k\u00fcl\u00f6nb\u00f6z\u0151 \u00f6sszegeket utaltak a v\u00e1dlottak banksz\u00e1ml\u00e1ira. A csal\u00e1sok \u00e1ldozatait\u00f3l be\u00e9rkez\u0151 mintegy 20 milli\u00f3 forintnak megfelel\u0151 \u00f6sszeg\u0171 p\u00e9nzt k\u00fclf\u00f6ldi banksz\u00e1ml\u00e1kra tov\u00e1bbutalt\u00e1k.<\/p>\n\n\n\n

Az egyik k\u00fclf\u00f6ldi bank jelz\u00e9se alapj\u00e1n a sz\u00e1mlavezet\u0151 bank v\u00e9g\u00fcl z\u00e1rolta a v\u00e1dlottak banksz\u00e1ml\u00e1it. Amikor emiatt a k\u00e9t f\u00e9rfi 2019 j\u00fanius\u00e1ban, el\u0151re egyeztetett id\u0151pontban megjelent az erzs\u00e9betv\u00e1rosi bankfi\u00f3kban, a rend\u0151r\u00f6k elfogt\u00e1k \u0151ket.<\/p>\n\n\n\n

Az ukr\u00e1n f\u00e9rfit azzal is v\u00e1dolj\u00e1k, hogy 2019 m\u00e1jus\u00e1ban egy m\u00e1sik bankn\u00e1l is nyitott egy sz\u00e1ml\u00e1t, szint\u00e9n p\u00e9nzmos\u00e1si c\u00e9llal. Ismeretlen t\u00e1rsai ezut\u00e1n nagy mennyis\u00e9gben k\u00edn\u00e1ltak elad\u00e1sra seb\u00e9szeti maszkokat egy k\u00fclf\u00f6ldi c\u00e9gnek, amely v\u00e9tel\u00e1r c\u00edm\u00e9n t\u00f6bb mint 80 milli\u00f3 forintnak megfelel\u0151 \u00f6sszeg\u0171 eur\u00f3t utalt \u00e1t egy k\u00fclf\u00f6ldi banksz\u00e1ml\u00e1ra. A csal\u00e1sb\u00f3l sz\u00e1rmaz\u00f3 p\u00e9nz t\u00f6bbsz\u00f6ri utal\u00e1s r\u00e9v\u00e9n a v\u00e1dlott \u00e1ltal nyitott magyarorsz\u00e1gi sz\u00e1ml\u00e1ra, majd egy k\u00fclf\u00f6ldi banksz\u00e1ml\u00e1ra ker\u00fclt.<\/p>\n\n\n\n

A f\u0151\u00fcgy\u00e9szs\u00e9g mindk\u00e9t f\u00e9rfit \u00fczletszer\u0171en elk\u00f6vetett p\u00e9nzmos\u00e1s b\u0171ntett\u00e9vel, az ukr\u00e1nt pedig k\u00fcl\u00f6n\u00f6sen nagy \u00e9rt\u00e9kre elk\u00f6vetett p\u00e9nzmos\u00e1s b\u0171ntett\u00e9vel is v\u00e1dolja. A v\u00e1dhat\u00f3s\u00e1g mindkett\u0151j\u00fckre v\u00e9grehajtand\u00f3 b\u00f6rt\u00f6nb\u00fcntet\u00e9s kiszab\u00e1s\u00e1t k\u00e9ri \u00e9s ind\u00edtv\u00e1nyozza kiutas\u00edt\u00e1sukat Magyarorsz\u00e1gr\u00f3l.<\/p>\n\n\n\n

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

P\u00e9nzmos\u00e1s miatt egy ukr\u00e1n \u00e9s egy lett \u00e1llampolg\u00e1r ellen emeltek v\u00e1dat Magyarorsz\u00e1gon. <\/p>\n","protected":false},"author":12,"featured_media":89163,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3126,41,11,39],"tags":[65,20372,114167,326],"class_list":["post-89162","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actual-hu","category-cikkek","category-kiemelt-tema","category-vilag","tag-magyarorszag","tag-penzmosas","tag-ukran-csalo","tag-vademeles"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/89162","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=89162"}],"version-history":[{"count":1,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/89162\/revisions"}],"predecessor-version":[{"id":89164,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/89162\/revisions\/89164"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/89163"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=89162"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=89162"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=89162"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}