{"id":3971,"date":"2026-07-13T17:49:43","date_gmt":"2026-07-13T15:49:43","guid":{"rendered":"https:\/\/zemino.hu\/?p=3971"},"modified":"2026-07-13T17:50:17","modified_gmt":"2026-07-13T15:50:17","slug":"milliardos-afacsalat-leplezett-le-a-nav-a-nagybani-piacon-banan","status":"publish","type":"post","link":"https:\/\/zemino.hu\/ro\/villogos\/2026\/07\/13\/milliardos-afacsalat-leplezett-le-a-nav-a-nagybani-piacon-banan\/","title":{"rendered":"Ban\u00e1nkir\u00e1ly lakat alatt: 3,7 milli\u00e1rdos \u00e1facsal\u00e1st leplezett le a NAV a Nagybanin"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><strong>A Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal (NAV) budapesti nyomoz\u00f3i felsz\u00e1moltak egy z\u00f6lds\u00e9g-gy\u00fcm\u00f6lcs kereskedelemmel foglalkoz\u00f3 b\u0171nszervezetet a Nagybani Piacon. A gyan\u00fa szerint a h\u00e1l\u00f3zat fikt\u00edv sz\u00e1ml\u00e1kkal \u00e9s buk\u00f3 c\u00e9gek k\u00f6zbeiktat\u00e1s\u00e1val mintegy 3,7 milli\u00e1rd forint \u00e1f\u00e1t titkolt el a k\u00f6lts\u00e9gvet\u00e9s el\u0151l. A hat\u00f3s\u00e1gok k\u00e9t kulcsfigur\u00e1t letart\u00f3ztattak, \u00e9s a z\u00e1r al\u00e1 vett luxust\u00e1rgyak mellett m\u00e9g a lefoglalt ban\u00e1nk\u00e9szletet is \u00e9rt\u00e9kes\u00edtett\u00e9k.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A K\u00f6z\u00e9p-magyarorsz\u00e1gi B\u0171n\u00fcgyi Igazgat\u00f3s\u00e1g nyomoz\u00e1sa sor\u00e1n kider\u00fclt, hogy az \u00e9rintett v\u00e1llalat hatalmas mennyis\u00e9gben import\u00e1lt z\u00f6lds\u00e9get \u00e9s gy\u00fcm\u00f6lcs\u00f6t \u2013 legf\u0151k\u00e9ppen ban\u00e1nt \u2013 az Eur\u00f3pai Uni\u00f3 tag\u00e1llamaib\u00f3l, majd az \u00e1rut hazai \u00e9s k\u00f6z\u00f6ss\u00e9gi partnereknek adta tov\u00e1bb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A massz\u00edv importtev\u00e9kenys\u00e9g miatt a c\u00e9gvezet\u0151nek folyamatosan jelent\u0151s \u00e1fabefizet\u00e9si k\u00f6telezetts\u00e9ge keletkezett volna. Ezt a k\u00f6telezetts\u00e9get azonban ahelyett, hogy teljes\u00edtette volna, fikt\u00edv belf\u00f6ldi beszerz\u00e9sekr\u0151l sz\u00f3l\u00f3 hamis sz\u00e1ml\u00e1kkal szisztematikusan cs\u00f6kkentette. A fikt\u00edv sz\u00e1mlal\u00e1ncolat megszervez\u00e9s\u00e9hez egy f\u00e9rfi \u00e9s egy n\u0151 ny\u00fajtott seg\u00edts\u00e9get, akik kiterjedt c\u00e9gh\u00e1l\u00f3zatot \u2013 k\u00f6zt\u00fck haszonh\u00faz\u00f3, \u00e1tsz\u00e1ml\u00e1z\u00f3 \u00e9s \u00fagynevezett buk\u00f3 c\u00e9geket \u2013 m\u0171k\u00f6dtettek a csal\u00e1sra alapozva. Az illeg\u00e1lis \u00fcgyletekkel \u00f6sszesen 3,7 milli\u00e1rd forint vagyoni h\u00e1tr\u00e1nyt okoztak az \u00e1llamkassz\u00e1nak.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/02-L-scaled-1-1.jpg\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"3972\" src=\"https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/02-L-scaled-1-1-1024x768.jpg\" alt=\"\" class=\"wp-image-3972\" srcset=\"https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/02-L-scaled-1-1-1024x768.jpg 1024w, https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/02-L-scaled-1-1-300x225.jpg 300w, https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/02-L-scaled-1-1-768x576.jpg 768w, https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/02-L-scaled-1-1-1536x1152.jpg 1536w, https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/02-L-scaled-1-1-16x12.jpg 16w, https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/02-L-scaled-1-1.jpg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/01-L-scaled-1-1.jpg\"><img loading=\"lazy\" decoding=\"async\" width=\"577\" height=\"1024\" data-id=\"3973\" src=\"https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/01-L-scaled-1-1-577x1024.jpg\" alt=\"\" class=\"wp-image-3973\" srcset=\"https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/01-L-scaled-1-1-577x1024.jpg 577w, https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/01-L-scaled-1-1-169x300.jpg 169w, https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/01-L-scaled-1-1-768x1364.jpg 768w, https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/01-L-scaled-1-1-865x1536.jpg 865w, https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/01-L-scaled-1-1-7x12.jpg 7w, https:\/\/zemino.hu\/wp-content\/uploads\/2026\/07\/01-L-scaled-1-1.jpg 1153w\" sizes=\"auto, (max-width: 577px) 100vw, 577px\" \/><\/a><\/figure>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">A bizony\u00edt\u00e9kok beszerz\u00e9s\u00e9re a NAV nagyszab\u00e1s\u00fa akci\u00f3t ind\u00edtott: orsz\u00e1gszerte 50 helysz\u00ednen hajtottak v\u00e9gre kutat\u00e1sokat, lefoglal\u00e1sokat \u00e9s kihallgat\u00e1sokat b\u0171n\u00fcgyi revizorok \u00e9s informatikai adatment\u0151k k\u00f6zrem\u0171k\u00f6d\u00e9s\u00e9vel.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mivel a c\u00e9g rakt\u00e1r\u00e1ban tal\u00e1lt aktu\u00e1lis \u00e1ruk\u00e9szlet \u2013 mintegy 130 raklapnyi ban\u00e1n \u2013 gyorsan roml\u00f3 term\u00e9knek min\u0151s\u00fcl, a nyomoz\u00f3k azonnal int\u00e9zkedtek a k\u00e9nyszer\u00e9rt\u00e9kes\u00edt\u00e9s\u00e9r\u0151l, \u00edgy a gy\u00fcm\u00f6lcs\u00f6t szinte azonnal eladt\u00e1k nagys\u00e1grendileg 20 milli\u00f3 forint\u00e9rt. A k\u00f6lts\u00e9gvet\u00e9si k\u00e1r megt\u00e9r\u00edt\u00e9se \u00e9rdek\u00e9ben a hat\u00f3s\u00e1gok ezen fel\u00fcl banksz\u00e1ml\u00e1kat z\u00e1roltak, valamint nagy \u00e9rt\u00e9k\u0171 g\u00e9pj\u00e1rm\u0171veket is lefoglaltak.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A b\u0171nszervezet ir\u00e1ny\u00edt\u00f3j\u00e1t a NAV Merkur bevet\u00e9si egys\u00e9ge fogta el. Az \u00fcgyben \u00f6sszesen h\u00e9t gyan\u00fas\u00edtottat hallgattak ki a nyomoz\u00f3k. K\u00f6z\u00fcl\u00fck \u00f6ten szabadl\u00e1bon v\u00e9dekezhetnek, k\u00e9t f\u0151t viszont \u0151rizetbe vettek, \u00e9s a Budai K\u00f6zponti Ker\u00fcleti B\u00edr\u00f3s\u00e1g elrendelte a 30 napos letart\u00f3ztat\u00e1sukat.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-zemino wp-block-embed-zemino\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"5nOIr4Ia6J\"><a href=\"https:\/\/zemino.hu\/ro\/villogos\/2026\/07\/02\/7-kilo-heroint-talaltak\/\">7 kil\u00f3 heroint tal\u00e1ltak egy lengyel f\u00e9rfi b\u0151r\u00f6ndj\u00e9ben a Liszt Ferenc Nemzetk\u00f6zi Rep\u00fcl\u0151t\u00e9ren<\/a><\/blockquote><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201c7 kil\u00f3 heroint tal\u00e1ltak egy lengyel f\u00e9rfi b\u0151r\u00f6ndj\u00e9ben a Liszt Ferenc Nemzetk\u00f6zi Rep\u00fcl\u0151t\u00e9ren\u201d \u2014 Zemino\" src=\"https:\/\/zemino.hu\/villogos\/2026\/07\/02\/7-kilo-heroint-talaltak\/embed\/#?secret=bnaZCRrurf#?secret=5nOIr4Ia6J\" data-secret=\"5nOIr4Ia6J\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>","protected":false},"excerpt":{"rendered":"<p>A Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal (NAV) budapesti nyomoz\u00f3i felsz\u00e1moltak egy z\u00f6lds\u00e9g-gy\u00fcm\u00f6lcs kereskedelemmel foglalkoz\u00f3 b\u0171nszervezetet a Nagybani Piacon. A gyan\u00fa szerint a h\u00e1l\u00f3zat fikt\u00edv sz\u00e1ml\u00e1kkal \u00e9s buk\u00f3 c\u00e9gek k\u00f6zbeiktat\u00e1s\u00e1val mintegy 3,7 milli\u00e1rd forint \u00e1f\u00e1t titkolt el a k\u00f6lts\u00e9gvet\u00e9s el\u0151l. A hat\u00f3s\u00e1gok k\u00e9t kulcsfigur\u00e1t letart\u00f3ztattak, \u00e9s a z\u00e1r al\u00e1 vett luxust\u00e1rgyak mellett m\u00e9g a lefoglalt ban\u00e1nk\u00e9szletet is [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":3969,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_gspb_post_css":"","_zh_crosspost_remote_site":"zsaruhirek","_zh_crosspost_remote_post_id":"78991","_zh_crosspost_last_sync_at":"2026-07-13 17:49:08","_zh_crosspost_last_sync_direction":"zsaruhirek_to_zemino","footnotes":""},"categories":[325],"tags":[2191,2192,2193,705,936,2194,2195,158],"class_list":["post-3971","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-villogos","tag-afacsalas","tag-banan","tag-belfoldi-hirek","tag-koltsegvetesi-csalas","tag-letartoztatas","tag-merkur-egyseg","tag-nagybani-piac","tag-nav"],"blocksy_meta":[],"_links":{"self":[{"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/posts\/3971","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/comments?post=3971"}],"version-history":[{"count":1,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/posts\/3971\/revisions"}],"predecessor-version":[{"id":3975,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/posts\/3971\/revisions\/3975"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/media\/3969"}],"wp:attachment":[{"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/media?parent=3971"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/categories?post=3971"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/tags?post=3971"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}