L\u00e4ti politsei tabas 17. veebruaril koost\u00f6\u00f6s v\u00e4lisriikide \u00f5iguskaitseorganitega kuritegeliku v\u00f5rgustiku, mis pidas Ukraina linnas Dnipros mitut petuk\u00f5nekeskust, vahendas LSM.<\/p>\n
Kurjategijad viisid l\u00e4bi k\u00f5nepettusi paljude Euroopa, sealhulgas L\u00e4ti elanike vastu. Operatsiooni k\u00e4igus vahistati 11 inimest.<\/p>\n
Politsei andmetel kuulus kuritegelikule r\u00fchmitusele mitu harukontorit, kus t\u00f6\u00f6tajaid koolitati k\u00f5nekelmusi toime panema. Petturid l\u00f5id ohvritele ettekujutuse kr\u00fcptovaluutainvesteeringutest, n\u00e4idates spetsiaalselt selleks loodud platvormidel v\u00e4ljam\u00f5eldud kasumit.<\/p>\n
Osa k\u00f5nekeskuse t\u00f6\u00f6tajatest “n\u00f5ustas” ohvreid investeerimisel, teised aga pakkusid “abi” varem kaotatud vahendite tagasisaamiseks, pettes neilt sel viisil uuesti raha v\u00e4lja.<\/p>\n
Kodanikelt peteti v\u00e4lja m\u00e4rkimisv\u00e4\u00e4rseid summasid \u2013 kuritegelik r\u00fchmitus teenis ebaseaduslikult \u00fcle 100 000 euro kuus. Ohvrite hulgas on ka L\u00e4ti kodanikke.<\/p>\n
Operatsiooni k\u00e4igus peeti kinni kokku 11 inimest. Neist k\u00fcmme inimest j\u00e4eti vahi alla, \u00fcks isik m\u00e4\u00e4rati koduaresti.<\/p>\n
Ukrainas toimunud 32 l\u00e4biotsimise k\u00e4igus kontorites, elukohtades ja s\u00f5idukites leiti ning konfiskeeriti s\u00fclearvuteid, mobiiltelefone, k\u00f5vakettaid, m\u00e4lupulki, dokumente, m\u00e4rkmeid ja SIM-kaarte. Samuti v\u00f5eti \u00e4ra mitu s\u00f5idukit, sealhulgas luksusautosid, ning ligikaudu 400 000 eurot sularahas.<\/p>\n
Juhtumi uurimiseks on algatatud kriminaalmenetlus kelmuse, rahapesu ja kuritegelikku \u00fchendusse kuulumise alusel.<\/p>\n
Rahvusvahelises operatsioonis osalesid L\u00e4ti politsei k\u00fcberkuritegevuse vastase v\u00f5itluse osakonna ametnikud koos Riia ringkonnaprokuratuuri, Eurojusti ning Leedu ja Ukraina \u00f5iguskaitseasutustega.<\/p>\n","protected":false},"excerpt":{"rendered":"L\u00e4ti politsei tabas 17. veebruaril koost\u00f6\u00f6s v\u00e4lisriikide \u00f5iguskaitseorganitega kuritegeliku v\u00f5rgustiku, mis pidas Ukraina linnas Dnipros mitut petuk\u00f5nekeskust, vahendas…\n","protected":false},"author":2,"featured_media":114434,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[12],"tags":[26,27,37,33,35,34,36,31,32,21,10108,1408,28,29,114,19,11021,3211,25,24741,23,24,262,22,20,30],"class_list":["post-114433","post","type-post","status-publish","format-standard","has-post-thumbnail","category-eesti","tag-breaking-news","tag-breakingnews","tag-ee","tag-eesti","tag-eesti-keel","tag-estonia","tag-estonian","tag-featured-news","tag-featurednews","tag-headlines","tag-kelm","tag-kelmus","tag-latest-news","tag-latestnews","tag-lati","tag-news","tag-pettur","tag-pettus","tag-populaarseimad-lood","tag-telefonipettus","tag-top-stories","tag-topstories","tag-ukraina","tag-uldised-uudised","tag-uudised","tag-viimased-uudised"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/116120742994529025","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/114433","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=114433"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/114433\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/114434"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=114433"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=114433"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=114433"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}