{"id":741,"date":"2021-09-10T15:38:44","date_gmt":"2021-09-10T13:38:44","guid":{"rendered":"https:\/\/winsider.sk\/?p=741"},"modified":"2021-09-10T15:46:09","modified_gmt":"2021-09-10T13:46:09","slug":"hongkonska-colna-sprava-odhalila-rozsiahle-pranie-spinavych-penazi","status":"publish","type":"post","link":"https:\/\/winsider.sk\/index.php\/2021\/09\/10\/hongkonska-colna-sprava-odhalila-rozsiahle-pranie-spinavych-penazi\/","title":{"rendered":"Hongkonsk\u00e1 coln\u00e1 spr\u00e1va odhalila rozsiahle pranie \u0161pinav\u00fdch pe\u0148az\u00ed"},"content":{"rendered":"\n

P\u00e4\u0165 mu\u017eov bolo zatknut\u00fdch za pranie \u0161pinav\u00fdch pe\u0148az\u00ed pri pokuse prekro\u010di\u0165 most Hongkong-Zhuhai-Macau. Hongkonsk\u00ed coln\u00edci tvrdia, \u017ee mu\u017ei sa podie\u013eali na oper\u00e1ci\u00e1ch, pri ktor\u00fdch sa neleg\u00e1lne prepravovalo viac ako 22 mili\u00f3nov dol\u00e1rov v hotovosti, ktor\u00e9 boli pravdepodobne z\u00edskan\u00e9 podvodom. O pr\u00edpade informovala samotn\u00e1 hongkonsk\u00e1 vl\u00e1da.<\/strong><\/p>\n\n\n\n

Ve\u013ek\u00fd krok v boji proti pa\u0161ovan\u00fdm peniazom<\/strong><\/strong><\/p>\n\n\n\n

D\u00f4vodom zatknutia je manipul\u00e1cia s „majetkom, o ktorom sa predpoklad\u00e1, \u017ee predstavuje v\u00fdnosy z trestn\u00e9ho \u010dinu, za ktor\u00fd sa pod\u00e1va ob\u017ealoba“, a konanie v rozpore s nariaden\u00edm o cezhrani\u010dnom pohybe fyzick\u00fdch pe\u0148az\u00ed a platobn\u00fdch n\u00e1strojov na doru\u010dite\u013ea.<\/p>\n\n\n\n

Vy\u0161\u0161\u00ed superintendant Mark Woo Wai-kwan hovoril s denn\u00edkom South China Morning Post a vysvetlil, \u017ee nejde o prv\u00fd pr\u00edpad takejto trestnej \u010dinnosti. Je to v\u0161ak prv\u00fd ve\u013ek\u00fd \u00faspech v boji proti tak\u00fdmto trestn\u00fdm oper\u00e1ci\u00e1m. „Je to prv\u00fdkr\u00e1t, \u010do hongkonsk\u00e1 coln\u00e1 spr\u00e1va rozbila stroj na pranie \u0161pinav\u00fdch pe\u0148az\u00ed, ktor\u00fd bol zapojen\u00fd do oper\u00e1ci\u00ed pa\u0161ovania ve\u013ekej hotovosti a vyu\u017e\u00edvania cezhrani\u010dn\u00fdch vodi\u010dov,“ uviedol.<\/p>\n\n\n\n

Juho\u010d\u00ednsky spravodajsk\u00fd port\u00e1l spresnil, \u017ee finan\u010dn\u00e9 prostriedky boli pravdepodobne vypran\u00e9 v kas\u00ednach v Macau.<\/p>\n\n\n\n

Za tento trestn\u00fd \u010din m\u00f4\u017eu mu\u017ei str\u00e1vi\u0165 vo v\u00e4zen\u00ed 14 rokov<\/strong><\/strong><\/p>\n\n\n\n

P\u00e4\u0165 mu\u017eov bolo zatknut\u00fdch v priebehu \u0161tyroch dn\u00ed od 19. do 23. augusta. V\u0161etci s\u00fa vo veku 40 a\u017e 43 rokov. Traja z nich boli \u00fadajne cezhrani\u010dn\u00ed vodi\u010di, zatia\u013e \u010do zvy\u0161n\u00ed dvaja s\u00fa podnikatelia v zmen\u00e1rensk\u00fdch slu\u017eb\u00e1ch. Dvaja z p\u00e1chate\u013eov boli zatknut\u00ed na ceste sp\u00e4\u0165 do Hongkongu. Dvojica mala vtedy pri sebe len zlomok hotovosti, ktor\u00e1 sa odhaduje na 2,6 mili\u00f3na dol\u00e1rov. Peniaze boli ukryt\u00e9 v ich vozidl\u00e1ch, ale na\u0161li ich coln\u00edci, \u010do viedlo k zatknutiu oboch vodi\u010dov. Zdroj pe\u0148az\u00ed miestni vy\u0161etrovatelia zatia\u013e neodhalili.<\/p>\n\n\n\n

Mu\u017eom teraz hroz\u00ed a\u017e 14 rokov v\u00e4zenia a pokuta do v\u00fd\u0161ky 640 000 USD za vedom\u00fa \u00fa\u010das\u0165 na prevode neleg\u00e1lnych finan\u010dn\u00fdch prostriedkov.<\/p>\n\n\n\n

Pokra\u010duj\u00fa ve\u013ek\u00e9 z\u00e1sahy proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed<\/strong><\/strong><\/p>\n\n\n\n

Predpoklad\u00e1 sa, \u017ee mu\u017ei s\u00fa s\u00fa\u010das\u0165ou v\u00e4\u010d\u0161ej neleg\u00e1lnej organiz\u00e1cie, ktor\u00e1 si zar\u00e1ba pran\u00edm \u0161pinav\u00fdch pe\u0148az\u00ed. Hongkonsk\u00e1 vl\u00e1da ju prv\u00fdkr\u00e1t odhalila v m\u00e1ji tohto roku a odvtedy sa \u00fadajne uskuto\u010dnilo viac ako 17 prev\u00e1dza\u010dsk\u00fdch akci\u00ed, pri\u010dom pri ka\u017edej z nich sa \u00fadajne previedlo 3,5 mili\u00f3na dol\u00e1rov v hotovosti. Syndik\u00e1t na pranie \u0161pinav\u00fdch pe\u0148az\u00ed m\u00e1 pravdepodobne oper\u00e1torov v Macau a \u010cu-chaji, a preto Hongkong vyzval pr\u00edslu\u0161n\u00e9 org\u00e1ny t\u00fdchto regi\u00f3nov, aby pomohli potla\u010di\u0165 neleg\u00e1lne aktivity.<\/p>\n\n\n\n

Hongkonsk\u00e1 vl\u00e1da ver\u00ed, \u017ee s pomocou Macaa a \u010cu-chaju bude nasledova\u0165 viac zat\u00fdkan\u00ed a pom\u00f4\u017ee rozbi\u0165 zlo\u010dineck\u00fd syndik\u00e1t.<\/p>\n","protected":false},"excerpt":{"rendered":"

P\u00e4\u0165 mu\u017eov bolo zatknut\u00fdch za pranie \u0161pinav\u00fdch pe\u0148az\u00ed pri pokuse prekro\u010di\u0165 most Hongkong-Zhuhai-Macau. Hongkonsk\u00ed coln\u00edci tvrdia, \u017ee mu\u017ei sa podie\u013eali na oper\u00e1ci\u00e1ch, pri ktor\u00fdch sa neleg\u00e1lne prepravovalo viac ako 22 mili\u00f3nov dol\u00e1rov v hotovosti, ktor\u00e9 boli pravdepodobne z\u00edskan\u00e9 podvodom. O pr\u00edpade informovala samotn\u00e1 hongkonsk\u00e1 vl\u00e1da. Ve\u013ek\u00fd krok v boji proti pa\u0161ovan\u00fdm peniazom D\u00f4vodom zatknutia je […]<\/p>\n","protected":false},"author":6,"featured_media":742,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[42],"tags":[],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\t\n\t\n\t\n