260 tūkst.Lt apgaulė išaiškinta
Finansinių nusikaltimų tyrimo tarnybos (FNTT) prie Vidaus reikalų ministerijos direktorius Vitalijus Gailius informavo, kad FNTT bendradarbiaudama su „DnB NORD“ banku ir Airijos finansine žvalgyba, išaiškino Lietuvos pilietį Airijoje siekusį apgaule įgyti daugiau nei 75 tūkstančius eurų (260 tūkst.Lt).

FNT tarnyba kartu su Panevėžio apygardos prokuratūra atlieka ikiteisminį tyrimą dėl nusikalstamu būdu įgytų pinigų legalizavimo, vadinamojo pinigų plovimo.

Įtartinos finansinės veiklos stebėseną FNTT pradėjo, kai nuotoliniu būdu iš Airijos Respublikos buvo prisijungta prie Lietuvoje gyvenančios moters sąskaitos ir bandoma atlikti pavedimus.

Kilus įtarimui dėl pinigų plovimo, buvo sustabdytas daugiau nei 75 tūkstančių eurų pervedimas. Tęsiant tyrimą, FNTT išsiaiškino, kad „DnB NORD“ banke esančią sąskaitą valdo ne Lietuvoje gyvenanti klientė, o kiti asmenys.

Siekdami išsiaiškinti įtartiną pinigų kilmę, FNTT pareigūnai operatyviai pateikė informaciją Airijos Respublikos finansinės žvalgybos padaliniui. Iš Airijos gauti duomenys, kad pinigus į Lietuvos sąskaitą pervesdavo šioje šalyje gyvenantis Lietuvos pilietis.

Įtarę mokestinių dokumentų klastojimu ir pinigų pasisavinimu, Airijos pareigūnai lietuvį sulaikė. Panevėžio apygardos prokuratūros prokuroro nutarimu laikinai apribota nuosavybės teise į pervestus 75 tūkstančius eurų.

Ikiteisminis tyrimas pagal Baudžiamojo kodekso 216 straipsnį tęsiamas.

Žurnalistė Angelė Pabricaitė

Komentarai

Pridėti naują Paieška

Gucci belts - Gucci belts     | | 2011-03-09 08:34:30 Gucci belts, Gucci belt, Gucci men's belt, Gucci belts for men, louis vuitton mens wallet, gucci mens wallet, prada mens wallet. Atsakyti | Cituoti 0   0

Louis Vuitton belts - Louis Vuitton belts     | | 2011-03-09 08:37:13 Louis Vuitton belts, Louis Vuitton belt, Louis Vuitton belts for men, Louis Vuitton mens belts. Atsakyti | Cituoti 0   0

Hermes belts - Hermes belts     | | 2011-03-09 08:39:34 Hermes belts, Hermes belt, Hermes belts for men, Hermes mens belt, dupont lighter, dupont lighters, st dupont lighter, s.t. dupont lighters. Atsakyti | Cituoti 0   0

Gucci belt - Gucci belt     | | 2011-03-09 08:41:43 Gucci belt, Gucci belts, Gucci men's belts, Gucci belts for men on sale. Atsakyti | Cituoti 0   0

LV belt - LV belt     | | 2011-03-09 08:44:04 LV belt, LV belts, LV belts for men, LV Mens belts, louis vuitton mens wallets,gucci mens wallets,hermes mens wallets,prada mens wallets. Atsakyti | Cituoti 0   0

Louis Vuitton belts for men - Louis Vuitton belts for men     | | 2011-03-09 08:46:52 Louis Vuitton belts for men, Louis Vuitton Mens belts, Louis Vuitton belt, Louis Vuitton belts. Atsakyti | Cituoti 0   0

Louis Vuitton belt - Louis Vuitton belt     | | 2011-03-09 08:49:34 Louis Vuitton belt, Louis Vuitton belts, Louis Vuitton belts for men, Louis Vuitton Mens belt. Atsakyti | Cituoti 0   0

Louis Vuitton belt - Louis Vuitton belt     | | 2011-03-09 08:51:58 Louis Vuitton belt, Louis Vuitton Mens belts, Five stars Louis Vuitton belts, Louis Vuitton belts For men. Atsakyti | Cituoti 0   0

Hermes belts - Hermes belts     | | 2011-03-09 08:54:23 Hermes belts, Hermes belt, Hermes belts for men, Hermes Mens belts. Atsakyti | Cituoti 0   0

replica gucci belts - replica gucci belts     | | 2011-03-09 08:56:48 replica gucci belts, replica gucci belt, replica gucci belts for men, replica gucci mens belt. Atsakyti | Cituoti 0   0

Youth nfl jerseys - Youth nfl jerseys     | | 2011-03-17 05:20:05 Youth NFL Jerseys are to support the high demand in the U.S. with many fans to all national football teams in the NFL. The use of these Cheap NHL Jerseys is to show not only a way to support a party but a part of everyday life for many football fans in operation and support as they want MLB Jerseys. With their teams are so important, offering a variety of facilities to their customers. For this reason, it is important that you get the best price for your purchase so that a large portion of your money invested in stocks. As economic Wholesale NBA Jerseys is a matter of finding the right supplier is enough research. Atsakyti | Cituoti 0   0

mbt footwear - http://www.mbtusafootwear.com/     | | 2011-03-17 09:06:36 http://www.mbtusafootwear.com But, ;common; cannot be manufactured and content MBT Lami is a form of the dark obscene, ;common; cannot be ;raunch;. The bottom line is to cctv1 respect new era of the Chinese nation, ethical, life interest and personal dignity,http://www.mbt let people in a laugh at the same time, don't feel to be made fun of, insult, discrimination,[url= http://www.mbtusafootwear.com/mbt-tenga-c-99.html]MBT Tenga[/url] rejection. In the lower line under, is ;raunch;. Zhao4 ben3 shan spring night bosses of entertainment logic, is ;the vulgar without fun.; Atsakyti | Cituoti 0   0

louisvuittonsoutletclearance     | | 2011-03-18 10:00:28 and he left meAt last we reached the gates of Baskerville HallHe spoke about her again and again as we walked home Addicted people tend to smoke more andHe [url=http://www. louisvuittonsoutletc learance.net]louis vuitton sale[/url] has come to [url=http://www. louisvuittonsoutletc learance.net]louis vuitton bag[/url] England immediately by shipI dont need much now, just a place to restYou will [url=http://www. louisvuittonsoutletc learance.net]louis vuitton outlet[/url] hear from us soonI was up early in the morning,but Holmes was up earlierStapleton is a Baskerville Love, we must go through the testAs I watched him,I heard the sound of steps behind me Atsakyti | Cituoti 0   0

Breitling watch 441 - Breitling watch 441     | | 2011-03-26 05:03:25 so it appears toward BRM BRM W watches promptness, the Swiss, amid their Bell & Ross Collection Classic watches home-basedtersectiover obsessions on the road to charge amid Richard Mille RM 016 watches , companion the [url=http://www.replica-watches-market.com/Replica-olympic- collection_j273]Omeg a Olympic Collection watches[/url] . timekeeping has truly come [url=http://www.replica-watches-market.com/Replica-historic- collection_j19]Paner ai Historic Collection watches[/url] a lingering inside lane on or after the days of almanac chronographs IWC Ingenieur watches afterward stopwatches by means of their Replica Panerai Watches... Atsakyti | Cituoti 0   0

Coach Purse - Coach Purse     | | 2011-03-30 05:09:41 utopia Content of the article is to promote the products for me,nike dunks thank the author provides this article.nike dunk shoes,In the essay,the product's brand of fully shown.dunk shoes,Yes,our products are of good quality and is the world renowned brand,it is popular all over the world.Juicy Couture Bag,It is suitable for people of all ages,even children,pregnant women,the elderly.Juicy BagsIt is no longer as some other well-known brands,air Jordan Shoes,is only suitable for persons ages 20-40,it is for everyone.Coach Outlet.Yes,this is it with other products not the same place.Juicy Outlet.Have used our products are full of praise,[url=http://www.myj... Atsakyti | Cituoti 0   0

tory burch shoes - http://www.handbags4fashion.co     | | 2011-04-01 05:34:28 Over the centuries tory burch handbags have gone through many adaptations and tory burch coroline satche silver fashions, but the word handbag was only coined in the 1900s. The start of the twentieth century also heralded the type of tory burch sale we would recognise today - with tory burch shoes getting increasingly smaller and the introduction of tory burch fasteners, inner compartments and locks http://www.handbags4fashion.com/. Atsakyti | Cituoti 0   0

mbt shoes - http://www.mbtfootwearusa.com     | | 2011-04-05 06:56:51 Regression system effects of Mbt shoes the bull market will continue to deepen. The Chinese stock MBT Barabara market reform of non-tradable shares this round of bull MBT Baridi market power is like exploded a nuclear bomb Atsakyti | Cituoti 0   0

supras shoes - supras shoes     | | 2011-04-06 05:50:18 Hua 20110406Autumn is still higher than that of a flock of wild geese flying in supra skytop sale formation position and Eagle eye. Efforts supras footwear to arrive at. Dry cheap supra shoes eagle eye can still be seen. Hut in the autumn winds supra muska skytop out of the way as long arms. There was an embarrassing end of the tk society supra story. The heroism of the skytop supra shoes collapse. Sea of weeping, As well as cold Crow singing climb in Old home with supra shoes skytop. Starry night through sacrificial rites for praying for rain in [url=http://www.supraer.com/women-supra-skytop-c-3.html]s... Atsakyti | Cituoti 0   0

sfhdiogf   | | 2011-04-07 08:56:40 The new design of Coach Bags from Coach Outlet Online Coach Handbags Coach Shoes Coach Wallets are highly praised by our dear customers all over the world. We provide the best service and best handbags for all customers. All our Coach Purses Outlet in our Coach Outlet coach bags coach handbags on sale coach sneakers Welcome to order your favorite one. Atsakyti | Cituoti 0   0

sfhdiogf   | | 2011-04-07 08:57:32 The new design of Coach Bags from Coach Outlet Online Coach Handbags Coach Shoes Coach Wallets are highly praised by our dear customers all over the world. We provide the best service and best handbags for all customers. All our Coach Purses Outlet in our Coach Outlet coach bags coach handbags on sale coach sneakers Welcome to order your favorite one. Atsakyti | Cituoti 0   0

Rašyti komentarą
Vardas:
El. paštas:	nepraneštipranešti
Svetainė:
Pavadinimas:
UBBCode:	-spalva-aquablackbluefuchsiagraygreenlimemaroonnavyolivepurpleredsilvertealwhiteyellow -dydis-labai mažasmažasvidutinisdidelislabai didelis
	Įveskite simbolius, pateiktus paveikslėlyje.