{"id":75419,"date":"2016-02-26T13:46:08","date_gmt":"2016-02-26T12:46:08","guid":{"rendered":"http:\/\/gazdasagportal.hu\/?p=75419"},"modified":"2016-02-26T13:46:08","modified_gmt":"2016-02-26T12:46:08","slug":"penzmosassal-es-adocsalassal-vadoltak-meg-az-ubs-svajci-bankot","status":"publish","type":"post","link":"https:\/\/gazdasagportal.hu\/index.php\/penzmosassal-es-adocsalassal-vadoltak-meg-az-ubs-svajci-bankot\/","title":{"rendered":"P\u00e9nzmos\u00e1ssal \u00e9s ad\u00f3csal\u00e1ssal v\u00e1dolt\u00e1k meg az UBS sv\u00e1jci bankot"},"content":{"rendered":"<p><strong>S\u00falyos \u00e9s szervezett ad\u00f3csal\u00e1ssal, valamint p\u00e9nzmos\u00e1ssal v\u00e1dolt\u00e1k meg az UBS sv\u00e1jci bank\u00f3ri\u00e1st Belgiumban &#8211; tudatta p\u00e9nteki k\u00f6zlem\u00e9ny\u00e9ben a br\u00fcsszeli \u00fcgy\u00e9szs\u00e9g.<\/strong><!--more--><\/p>\n<div class=\"ads-in-post1\"><div id=\"gazdasagportal.hu_fullbanner_wideboard\"><\/div>\r\n<\/div>\n<p>    &#8222;A sv\u00e1jci bank a v\u00e1dak szerint k\u00f6zvetlen\u00fcl &#8211; \u00e9s nem belgiumi le\u00e1nyv\u00e1llalat\u00e1n kereszt\u00fcl &#8211; belga \u00fcgyfeleket k\u00f6rny\u00e9kezett meg, hogy ad\u00f3elker\u00fcl\u00e9st c\u00e9lz\u00f3 \u00f6tletekkel gy\u0151zze meg \u0151ket&#8221; &#8211; t\u00e1j\u00e9koztatott a v\u00e1dhat\u00f3s\u00e1g a francia szervekkel egy\u00fcttm\u0171k\u00f6d\u00e9sben folytatott vizsg\u00e1latr\u00f3l.<br \/>\n    &#8222;Az UBS tov\u00e1bbra is meg fogja mag\u00e1t v\u00e9deni minden alaptalan \u00e1ll\u00edt\u00e1st\u00f3l&#8221; &#8211; k\u00f6z\u00f6lte emailben a b\u00e1zeli sz\u00e9khely\u0171 p\u00e9nzint\u00e9zet.<br \/>\n    Az eur\u00f3pai \u00e9s amerikai hat\u00f3s\u00e1gok sz\u00e1mos vizsg\u00e1latot ind\u00edtottak az ut\u00f3bbi \u00e9vekben sv\u00e1jci bankok ellen. Az alpesi orsz\u00e1gban szigor\u00fa t\u00f6rv\u00e9nyek v\u00e9dik a banktitkot, Sv\u00e1jc ez\u00e9rt r\u00e9g\u00f3ta a p\u00e9nzmos\u00e1s paradicsom\u00e1nak, az ad\u00f3zatlan vagyonok mened\u00e9khely\u00e9nek sz\u00e1m\u00edt.<br \/>\n    A szomsz\u00e9dos Franciaorsz\u00e1gban 2014-ben kezdt\u00e9k vizsg\u00e1lni az UBS-t, \u00e9s a b\u00edr\u00f3s\u00e1g 1,4 milli\u00e1rd doll\u00e1r el\u0151leg let\u00e9tbe helyez\u00e9s\u00e9re k\u00f6telezte a bankot, egyes h\u00edrek szerint azonban a b\u00edrs\u00e1g \u00f6sszege ak\u00e1r a 6,3 milli\u00e1rd doll\u00e1rt is el\u00e9rheti majd, amennyiben meg\u00e1llap\u00edtj\u00e1k a b\u0171n\u00f6ss\u00e9get.<br \/>\n    A belga rend\u0151rs\u00e9g 2014-ben h\u00e1zkutat\u00e1sokat tartott a bankn\u00e1l, a belgiumi fi\u00f3kv\u00e1llalat igazgat\u00f3j\u00e1nak otthon\u00e1ban \u00e9s a p\u00e9nzint\u00e9zet egy \u00fcgyfel\u00e9n\u00e9l. A le\u00e1nyv\u00e1llalatot az\u00f3ta eladt\u00e1k a Puilaetco Dewaay belga banknak.(MTI)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>S\u00falyos \u00e9s szervezett ad\u00f3csal\u00e1ssal, valamint p\u00e9nzmos\u00e1ssal v\u00e1dolt\u00e1k meg az UBS sv\u00e1jci bank\u00f3ri\u00e1st Belgiumban &#8211; tudatta p\u00e9nteki k\u00f6zlem\u00e9ny\u00e9ben a br\u00fcsszeli \u00fcgy\u00e9szs\u00e9g.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[246],"tags":[],"_links":{"self":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/75419"}],"collection":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/comments?post=75419"}],"version-history":[{"count":1,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/75419\/revisions"}],"predecessor-version":[{"id":75420,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/75419\/revisions\/75420"}],"wp:attachment":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/media?parent=75419"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/categories?post=75419"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/tags?post=75419"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}