{"id":5834,"date":"2026-08-19T13:37:21","date_gmt":"2026-08-19T11:37:21","guid":{"rendered":"https:\/\/zemino.hu\/?p=5834"},"modified":"2026-08-19T13:37:23","modified_gmt":"2026-08-19T11:37:23","slug":"nav-aranykonvoj-nyomozas-megszuntetese-oscsadbank","status":"publish","type":"post","link":"https:\/\/zemino.hu\/ro\/villogos\/2026\/08\/19\/nav-aranykonvoj-nyomozas-megszuntetese-oscsadbank\/","title":{"rendered":"B\u0171ncselekm\u00e9ny hi\u00e1ny\u00e1ban megsz\u00fcntette a NAV a nyomoz\u00e1st az aranykonvoj \u00fcgy\u00e9ben"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><strong>Hivatalosan is lez\u00e1rta a b\u00fcntet\u0151elj\u00e1r\u00e1st a Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal a kor\u00e1bban lefoglalt ukr\u00e1n p\u00e9nz- \u00e9s aranysz\u00e1ll\u00edtm\u00e1ny kapcs\u00e1n. A hat\u00f3s\u00e1gi hat\u00e1rozat szerint a bankk\u00f6zi tranzakci\u00f3b\u00f3l sz\u00e1rmaz\u00f3 vagyon forr\u00e1sa igazolt \u00e9s t\u00f6rv\u00e9nyes, \u00edgy a p\u00e9nzmos\u00e1s b\u0171ncselekm\u00e9nye nem val\u00f3sult meg.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A nyomoz\u00e1s megsz\u00fcntet\u00e9s\u00e9r\u0151l Horv\u00e1th L\u00f3r\u00e1nt, az ukr\u00e1n Oscsadbank jogi k\u00e9pvisel\u0151je sz\u00e1molt be szerd\u00e1n a <a href=\"https:\/\/www.facebook.com\/horvathlorantugyved\/posts\/pfbid0mp9aPoPiWvvZFjGbFaF9PyFSAperDwn8tiSpCJEu8QtkbVhPThCeQ61mqEnRMzV4l\" target=\"_blank\" rel=\"noreferrer noopener\">Facebookon<\/a>. Az \u00fcgyv\u00e9d t\u00e1j\u00e9koztat\u00e1sa alapj\u00e1n a hat\u00f3s\u00e1g b\u0171ncselekm\u00e9ny hi\u00e1ny\u00e1ban z\u00e1rta le az elj\u00e1r\u00e1st, meg\u00e1llap\u00edtva, hogy a sz\u00e1ll\u00edtm\u00e1ny kapcs\u00e1n nem t\u00f6rt\u00e9nt p\u00e9nzmos\u00e1s.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal r\u00e9szletes indokl\u00e1s\u00e1ban r\u00f6gz\u00edtette, hogy a feljelent\u00e9sben \u00e9rintett k\u00e9szp\u00e9nz \u00e9s arany, valamint a hat\u00f3s\u00e1gi szemle alkalm\u00e1val fellelt bankjegyek \u00e9s nemesf\u00e9mek sz\u00e1ll\u00edt\u00e1sa t\u00f6rv\u00e9nyes keretek k\u00f6z\u00f6tt zajlott. A <a target=\"_blank\" rel=\"noreferrer noopener\" href=\"https:\/\/telex.hu\/belfold\/2026\/08\/19\/a-nav-buncselekmeny-hianyaban-megszuntette-a-penzmosas-miatti-nyomozasat-az-ukran-penzszallitokkal-szemben\">Telex<\/a> \u00e1ltal id\u00e9zett hat\u00e1rozat szerint:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">\u201eazok a Raiffeisen Bank \u00e9s az Oscsadbank k\u00f6z\u00f6tti bankk\u00f6zi \u00fcgyletb\u0151l sz\u00e1rmaznak, az \u00e9rt\u00e9kes\u00edtett \u00e9s sz\u00e1ll\u00edtott bankjegyek \u00e9s nemesf\u00e9mek eredet\u00e9t \u00e9s a v\u00e9tel\u00e1r az Oscsadbank \u00e1ltal t\u00f6rt\u00e9nt megfizet\u00e9s\u00e9t a Raiffeisen Bank International AG bizonylatokkal igazolta\u201d<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">A hat\u00f3s\u00e1gi elj\u00e1r\u00e1sban egy\u00e9rtelm\u0171en meger\u0151s\u00edtett\u00e9k, hogy az \u00e1tvizsg\u00e1lt bankjegyek \u00e9s a nemesf\u00e9mek nem t\u00f6rv\u00e9nys\u00e9rt\u0151 forr\u00e1sb\u00f3l sz\u00e1rmaznak. Mivel a sz\u00e1ll\u00edtott vagyon jogszer\u0171 h\u00e1tter\u00e9vel \u00f6sszef\u00fcgg\u00e9sben nem mer\u00fclt fel k\u00e9ts\u00e9g, a t\u00f6rv\u00e9nyi t\u00e9ny\u00e1ll\u00e1si elemek hi\u00e1ny\u00e1ban a cselekm\u00e9ny nem val\u00f3s\u00edt meg b\u0171ncselekm\u00e9nyt, \u00e9s semmilyen egy\u00e9b b\u0171ncselekm\u00e9ny gyan\u00faja sem mer\u00fclt fel az \u00fcgyben.<\/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=\"vFy6uMsx7D\"><a href=\"https:\/\/zemino.hu\/ro\/belfold\/2026\/08\/12\/vegrehajtasi-vizsgalobizottsag-adatbekeres-toroczkai-2026\/\">Toroczkai: Sz\u00e1zezer oldalnyi dokumentumot kell \u00e1tn\u00e9znie a v\u00e9grehajt\u00e1si vissza\u00e9l\u00e9seket felt\u00e1r\u00f3 vizsg\u00e1l\u00f3bizotts\u00e1gnak<\/a><\/blockquote><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cToroczkai: Sz\u00e1zezer oldalnyi dokumentumot kell \u00e1tn\u00e9znie a v\u00e9grehajt\u00e1si vissza\u00e9l\u00e9seket felt\u00e1r\u00f3 vizsg\u00e1l\u00f3bizotts\u00e1gnak\u201d \u2014 Zemino\" src=\"https:\/\/zemino.hu\/belfold\/2026\/08\/12\/vegrehajtasi-vizsgalobizottsag-adatbekeres-toroczkai-2026\/embed\/#?secret=NRme9D6J21#?secret=vFy6uMsx7D\" data-secret=\"vFy6uMsx7D\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Ezt olvastad m\u00e1r? <a href=\"https:\/\/zemino.hu\/ro\/villogos\/2026\/08\/10\/nyomoz-a-nemzeti-nyomozo-iroda-a-veglegestorles-hu-40-milliardos-kifizetesei-miatt\/\" target=\"_blank\">Nyomoz a Nemzeti Nyomoz\u00f3 Iroda a veglegestorles.hu 40 milli\u00e1rdos kifizet\u00e9sei miatt<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Hivatalosan is lez\u00e1rta a b\u00fcntet\u0151elj\u00e1r\u00e1st a Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal a kor\u00e1bban lefoglalt ukr\u00e1n p\u00e9nz- \u00e9s aranysz\u00e1ll\u00edtm\u00e1ny kapcs\u00e1n. A hat\u00f3s\u00e1gi hat\u00e1rozat szerint a bankk\u00f6zi tranzakci\u00f3b\u00f3l sz\u00e1rmaz\u00f3 vagyon forr\u00e1sa igazolt \u00e9s t\u00f6rv\u00e9nyes, \u00edgy a p\u00e9nzmos\u00e1s b\u0171ncselekm\u00e9nye nem val\u00f3sult meg. A nyomoz\u00e1s megsz\u00fcntet\u00e9s\u00e9r\u0151l Horv\u00e1th L\u00f3r\u00e1nt, az ukr\u00e1n Oscsadbank jogi k\u00e9pvisel\u0151je sz\u00e1molt be szerd\u00e1n a Facebookon. Az \u00fcgyv\u00e9d [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":5835,"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":"84548","_zh_crosspost_last_sync_at":"2026-08-19 13:36:40","_zh_crosspost_last_sync_direction":"zsaruhirek_to_zemino","footnotes":""},"categories":[325],"tags":[929,1729,1509,576,3135,584,3136,3137,323],"class_list":["post-5834","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-villogos","tag-aranykonvoj","tag-horvath-lorant","tag-nemzeti-ado-es-vamhivatal","tag-nyomozas","tag-oscsadbank","tag-penzmosas","tag-raiffeisen-bank","tag-raiffeisen-bank-international-ag","tag-terrorelharitasi-kozpont"],"blocksy_meta":[],"_links":{"self":[{"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/posts\/5834","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=5834"}],"version-history":[{"count":1,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/posts\/5834\/revisions"}],"predecessor-version":[{"id":5837,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/posts\/5834\/revisions\/5837"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/media\/5835"}],"wp:attachment":[{"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/media?parent=5834"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/categories?post=5834"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zemino.hu\/ro\/wp-json\/wp\/v2\/tags?post=5834"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}