{"id":90048,"date":"2022-07-24T09:13:00","date_gmt":"2022-07-24T06:13:00","guid":{"rendered":"https:\/\/podiji.karpat.in.ua\/?p=90048"},"modified":"2022-07-23T19:09:20","modified_gmt":"2022-07-23T16:09:20","slug":"az-ukran-biztonsagi-szolgalat-kezdemenyezesere-medvedcsuk-es-marcsenko-ujabb-eszkozeit-foglaltak-le","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=90048&lang=hu","title":{"rendered":"Az Ukr\u00e1n Biztons\u00e1gi Szolg\u00e1lat kezdem\u00e9nyez\u00e9s\u00e9re Medvedcsuk \u00e9s Marcsenko \u00fajabb eszk\u00f6zeit foglalt\u00e1k le"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">A b\u00edr\u00f3s\u00e1gi hat\u00e1rozat \u00e9rtelm\u00e9ben, al\u00e1bbi eszk\u00f6z\u00f6k ker\u00fcltek lefoglal\u00e1sra:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>egy 38 milli\u00f3 hrivnya bejegyzett t\u0151k\u00e9vel rendelkez\u0151 Kft t\u00e1rsas\u00e1gi jogai;<\/li><li>1,3 milli\u00f3 banksz\u00e1ml\u00e1kon elhelyezett hrivnya;<\/li><li>k\u00e9t telek, 3 \u00e9s 5 hekt\u00e1ros ter\u00fclettel;<\/li><li>k\u00e9t sz\u00e1llodakomplexum, amelyek ter\u00fclete 4,5 \u00e9s 2,4 ezer n\u00e9gyzetm\u00e9ter.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Az Ukr\u00e1n Biztons\u00e1gi Szolg\u00e1lat (SZBU) adatai szerint ezen eszk\u00f6z\u00f6k t\u00e9nyleges tulajdonosai Viktor Medvedcsuk orosz \u00e1llampolg\u00e1r \u00e9s feles\u00e9ge, Okszana Marcsenko.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"538\" src=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2020\/12\/sud3-1024x538.jpg\" alt=\"\" class=\"wp-image-33444\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2020\/12\/sud3-1024x538.jpg 1024w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2020\/12\/sud3-300x158.jpg 300w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2020\/12\/sud3-768x403.jpg 768w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2020\/12\/sud3-1536x806.jpg 1536w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2020\/12\/sud3-2048x1075.jpg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">A b\u00edr\u00f3s\u00e1g erre vonatkoz\u00f3 hat\u00e1rozat\u00e1t az SZBU anyagai alapj\u00e1n hozta meg, melyek dokument\u00e1lj\u00e1k \u00e9s leleplezik az orosz p\u00e9nzek Ukrajn\u00e1ban t\u00f6rt\u00e9n\u0151 legaliz\u00e1l\u00e1s\u00e1nak s\u00e9m\u00e1j\u00e1t, amelynek c\u00e9lja az ukr\u00e1nellenes tev\u00e9kenys\u00e9gek finansz\u00edroz\u00e1sa volt.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A s\u00e9ma abb\u00f3l \u00e1llt, hogy p\u00e9nz\u00f6sszeget utaltak \u00e1t orosz bankokb\u00f3l egy Ukrajn\u00e1ban bejegyzett Kft.-nek, amelynek tulajdonosa az Oroszorsz\u00e1gi F\u00f6der\u00e1ci\u00f3 \u00e1llampolg\u00e1ra.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ez a p\u00e9nz az Ivano-Frankivszk megy\u00e9ben \u00e9s K\u00e1rp\u00e1talj\u00e1n tal\u00e1lhat\u00f3 k\u00e9t sz\u00e1llodakomplexum \u00fagymond karbantart\u00e1s\u00e1ra \u00e9s b\u00e9rleti d\u00edj\u00e1nak fedez\u00e9s\u00e9re \u00e9rkezett. Mindk\u00e9t \u00fcd\u00fcl\u0151k\u00f6zpont, sz\u00e1mos ukr\u00e1n c\u00e9gen kereszt\u00fcl Okszana Marcsenko tulajdon\u00e1ban van.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az el\u0151zetes nyomoz\u00e1s sor\u00e1n a biztons\u00e1gi szolg\u00e1lat vitathatatlan bizony\u00edt\u00e9kokat kapott arra vonatkoz\u00f3an, hogy k\u00f6zvetlen\u00fcl Oroszorsz\u00e1gb\u00f3l ir\u00e1ny\u00edtott\u00e1k \u0151ket, \u00e9s \u00f6ssze\u00e1ll\u00edtotta ezen orosz int\u00e9zm\u00e9nyek teljes list\u00e1j\u00e1t.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az el\u0151zetes vizsg\u00e1lat Ukrajna B\u00fcntet\u0151t\u00f6rv\u00e9nyk\u00f6nyve 110-2. cikkelye 2.r\u00e9sze (az alkotm\u00e1nyos rend er\u0151szakkal val\u00f3 megv\u00e1ltoztat\u00e1sa vagy megd\u00f6nt\u00e9se, illetve az \u00e1llamhatalom megszerz\u00e9se, Ukrajna ter\u00fclet\u00e9nek, illetve az \u00e1llamhat\u00e1r\u00e1nak megv\u00e1ltoztat\u00e1sa c\u00e9lj\u00e1b\u00f3l elk\u00f6vetend\u0151 cselekm\u00e9nyek finansz\u00edroz\u00e1sa), valamint 209. cikkelye 2.r\u00e9sze (a b\u0171n\u00fcgyi \u00faton szerzett vagyon legaliz\u00e1l\u00e1sa, p\u00e9nzmos\u00e1s) alapj\u00e1n van folyamatban.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az illeg\u00e1lis tev\u00e9kenys\u00e9g felder\u00edt\u00e9s\u00e9t \u00e9s dokument\u00e1l\u00e1s\u00e1t az ivano-frankivszki Ukr\u00e1n Biztons\u00e1gi Szolg\u00e1lat munkat\u00e1rsai v\u00e9gzik a megyei \u00fcgy\u00e9szs\u00e9g elj\u00e1r\u00e1si fel\u00fcgyelete mellett \u2013 sz\u00e1molt be az SZBU.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&lt;!&#8211;translatorid:ild5234 &#8211;&gt;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Az Ukr\u00e1n Biztons\u00e1gi Szolg\u00e1lat (SZBU) adatai szerint ezen eszk\u00f6z\u00f6k t\u00e9nyleges tulajdonosai Viktor Medvedcsuk orosz \u00e1llampolg\u00e1r \u00e9s feles\u00e9ge, Okszana Marcsenko.<\/p>\n","protected":false},"author":5,"featured_media":33444,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,49,11,33],"tags":[53127,39513],"class_list":["post-90048","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-hirek","category-kiemelt-tema","category-ukrajna","tag-ukran-biztonsagi-szolgalat-szbu","tag-viktor-medvedcsuk"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/90048","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\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=90048"}],"version-history":[{"count":1,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/90048\/revisions"}],"predecessor-version":[{"id":90050,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/90048\/revisions\/90050"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/33444"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=90048"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=90048"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=90048"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}