{"id":78463,"date":"2026-04-26T22:15:12","date_gmt":"2026-04-26T22:15:12","guid":{"rendered":"https:\/\/www.europesays.com\/hu\/78463\/"},"modified":"2026-04-26T22:15:12","modified_gmt":"2026-04-26T22:15:12","slug":"index-gazdasag-reagalt-a-nav-magyar-peter-szavaira-a-rogan-kor-utalasairol","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/hu\/78463\/","title":{"rendered":"Index – Gazdas\u00e1g – Reag\u00e1lt a NAV Magyar P\u00e9ter szavaira a Rog\u00e1n-k\u00f6r utal\u00e1sair\u00f3l"},"content":{"rendered":"


\n \"Moln\u00e1r
\n <\/a><\/p>\n

\n Magyar P\u00e9ter szombaton k\u00f6z\u00f6lte, hogy \u00e9rtes\u00fcl\u00e9sei szerint a NAV a bankok jelz\u00e9sei alapj\u00e1n t\u00f6bb, Rog\u00e1n Antal k\u00f6r\u00e9hez k\u00f6thet\u0151 nagy \u00e9rt\u00e9k\u0171 utal\u00e1st felf\u00fcggesztett p\u00e9nzmos\u00e1s gyan\u00faja miatt, a hat\u00f3s\u00e1g vezet\u0151it a felt\u00e9telezett lopott p\u00e9nzek azonnali z\u00e1rol\u00e1s\u00e1ra sz\u00f3l\u00edtotta fel. A Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal az \u00fcgy r\u00e9szleteit nem komment\u00e1lta, arra hivatkozva, hogy a szigor\u00fa titokv\u00e9delmi szab\u00e1lyok miatt konkr\u00e9t esetekr\u0151l nem adhatnak t\u00e1j\u00e9koztat\u00e1st. <\/p>\n

\u201eTudom\u00e1som van r\u00f3la, hogy a NAV t\u00f6bb, Rog\u00e1n Antal k\u00f6r\u00e9hez tartoz\u00f3 nagy \u00e9rt\u00e9k\u0171 utal\u00e1st felf\u00fcggesztett a bankok jelz\u00e9sei alapj\u00e1n, p\u00e9nzmos\u00e1s gyan\u00faj\u00e1val. Felsz\u00f3l\u00edtom a Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal vezet\u0151it a lopott p\u00e9nzek halad\u00e9ktalan z\u00e1rol\u00e1s\u00e1ra\u201d \u2013 \u00edrta Magyar P\u00e9ter, a Tisza P\u00e1rt eln\u00f6ke szombaton a k\u00f6z\u00f6ss\u00e9gi oldal\u00e1n. A NAV az RTL H\u00edrad\u00f3<\/a> besz\u00e1mol\u00f3ja szerint nem r\u00e9szletezte a leend\u0151 korm\u00e1nyf\u0151 kijelent\u00e9seit.<\/p>\n

A NAV k\u00f6z\u00f6lte: a szigor\u00fa titokv\u00e9delmi szab\u00e1lyok miatt konkr\u00e9t \u00fcgyekre vonatkoz\u00f3an nem nyilatkozhat, r\u00e9szleteket nem oszthat meg, ugyanis k\u00f6ti a felfed\u00e9s tilalma, illetve biztos\u00edtani k\u00f6teles, hogy minden esetben titokban maradjon a bejelent\u00e9s megt\u00f6rt\u00e9nte \u00e9s annak tartalma.<\/p>\n

Az ad\u00f3hat\u00f3s\u00e1g \u00e1ltal\u00e1noss\u00e1gban annyit k\u00f6z\u00f6lt, hogy az olyan szolg\u00e1ltat\u00f3k, mint p\u00e9ld\u00e1ul a bankok a NAV P\u00e9nzmos\u00e1s \u00e9s Terrorizmusfinansz\u00edroz\u00e1s Elleni Irod\u00e1hoz (NAV PEI) k\u00f6telesek bejelent\u00e9st tenni, ha p\u00e9nzmos\u00e1sra, terrorizmus finansz\u00edroz\u00e1s\u00e1ra vagy dolog b\u00fcntetend\u0151 cselekm\u00e9nyb\u0151l val\u00f3 sz\u00e1rmaz\u00e1s\u00e1ra utal\u00f3 adat, t\u00e9ny vagy k\u00f6r\u00fclm\u00e9ny mer\u00fcl fel egy-egy tranzakci\u00f3 eset\u00e9ben.<\/p>\n

A szolg\u00e1ltat\u00f3 a bejelent\u00e9ssel egyidej\u0171leg ezen esetekben k\u00f6teles felf\u00fcggeszteni az \u00fcgyletet, \u00edgy p\u00e9ld\u00e1ul a banksz\u00e1ml\u00e1n l\u00e9v\u0151 \u00f6sszeg k\u00fclf\u00f6ldre utal\u00e1s\u00e1nak a v\u00e9grehajt\u00e1s\u00e1t is. Jelezt\u00e9k: a NAV-vizsg\u00e1lat, ezzel egy\u00fctt a felf\u00fcggeszt\u00e9s maximum h\u00e9t napig tart, ha sz\u00fcks\u00e9ges az elemz\u00e9s eredm\u00e9ny\u00e9t a rend\u0151rs\u00e9gnek vagy az \u00fcgy\u00e9szs\u00e9gnek tov\u00e1bb\u00edtj\u00e1k. A rend\u0151rs\u00e9g nem v\u00e1laszolt az \u00fcggyel kapcsolatos megkeres\u00e9sre.<\/p>\n

\n (Bor\u00edt\u00f3k\u00e9p:\u00a0Bodn\u00e1r Patr\u00edcia \/ Index)\n <\/p>\n

\"Index.hu<\/p>\n

K\u00f6vesse az Indexet Facebookon is!<\/p>\n

<\/p>\n

K\u00f6vetem!
\n <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Magyar P\u00e9ter szombaton k\u00f6z\u00f6lte, hogy \u00e9rtes\u00fcl\u00e9sei szerint a NAV a bankok jelz\u00e9sei alapj\u00e1n t\u00f6bb, Rog\u00e1n Antal k\u00f6r\u00e9hez k\u00f6thet\u0151…\n","protected":false},"author":2,"featured_media":26166,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[152,1143,63,44,42,40,43,944,41,3765,2336,945,27880],"class_list":{"0":"post-78463","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-magyarorszag","8":"tag-ce-napi","9":"tag-felfuggesztes","10":"tag-gazdasag","11":"tag-hu","12":"tag-hungarian","13":"tag-hungary","14":"tag-magyar","15":"tag-magyar-peter","16":"tag-magyarorszag","17":"tag-nav","18":"tag-reakcio","19":"tag-tisza-part","20":"tag-utalas"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@hu\/116473320149738081","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/posts\/78463","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/comments?post=78463"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/posts\/78463\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/media\/26166"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/media?parent=78463"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/categories?post=78463"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/hu\/wp-json\/wp\/v2\/tags?post=78463"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}