Kaip skelb\u0117 naujien\u0173 agent\u016bra BNS, bauda \u201ePayserai\u201c skirta u\u017e netinkamai steb\u0117tus keliasde\u0161imties milijon\u0173 i\u0161vaistymu \u012ftariamo buvusio \u201eBaltCap Infrastructure Fund\u201c partnerio \u0160ar\u016bno Stepukonio sandorius. <\/p>\n
Byla nagrin\u0117ta u\u017edaruose teismo pos\u0117d\u017eiuose. <\/p>\n
Dar 2024 vasar\u012f ra\u0161yta, kad ai\u0161k\u0117jant, jog buv\u0119s \u201eBaltCap\u201c partneris \u0160ar\u016bnas Stepukonis<\/a> lo\u0161imams pasitelk\u0117 \u201ePaysera\u201c s\u0105skait\u0105, finans\u0173 \u012fstaiga komentavo, kad vis\u0105 reikiam\u0105 informacij\u0105 teik\u0117 teis\u0117sauga. FNTT tuomet tvirtino, kad ikiteismin\u012f tyrim\u0105 buvo prad\u0117jusi dar 2022 metais, buvo \u012f\u0161aldytas Stepukonio turtas, ta\u010diau v\u0117liau prokuroras tyrim\u0105 nutrauk\u0117<\/a>.<\/p>\n Anot \u201ePaysera\u201c, FNTT patikrinimas \u0161ioje byloje apsiribojo vieno kliento dalykini\u0173 santyki\u0173 analize i\u0161 \u0161imt\u0173 t\u016bkstan\u010di\u0173 aptarnaujam\u0173, nors standartiniu atveju pinig\u0173 plovimo prevencijos patikrinimai apima sistemin\u0119 klient\u0173 portfelio analiz\u0119, vidaus kontrol\u0117s vertinim\u0105 ir proces\u0173 per\u017ei\u016br\u0105. <\/p>\n \u201eDar 2022 m. baland\u017eio m\u0117n. \u201ePaysera\u201c pati identifikavo \u012ftartin\u0105 kliento finansin\u0119 veikl\u0105, j\u0105 sustabd\u0117 ir perdav\u0117 i\u0161sam\u0173 prane\u0161im\u0105 pa\u010diai FNTT.<\/p>\n Remiantis \u0161ia informacija prad\u0117tas ikiteisminis tyrimas prokurat\u016bros v\u0117liau buvo nutrauktas, neradus nusikalstamos veikos po\u017eymi\u0173. Bendrov\u0117 pabr\u0117\u017eia, kad po oficialaus teis\u0117saugos tyrimo nutraukimo ji pagr\u012fstai r\u0117m\u0117si autoritetingu institucij\u0173 vertinimu tolimesn\u0117je savo veikloje.<\/p>\n Per tikrinam\u0105 laikotarp\u012f bendrov\u0117 vykd\u0117 nuolatin\u0119 kliento steb\u0117sen\u0105: buvo atliktos trys periodin\u0117s per\u017ei\u016bros, trys duomen\u0173 atnaujinimai, klientas priskirtas auk\u0161tos rizikos grupei, o \u012ftartinos operacijos stabdomos automati\u0161kai. Apie steb\u0117senos intensyvum\u0105 liudija ir tai, kad pats klientas dar 2021 m. oficialiai skund\u0117si prie\u017ei\u016bros institucijoms d\u0117l, jo nuomone, per grie\u017etos kontrol\u0117s\u201c, \u2013 prane\u0161ime \u017einiasklaidai ai\u0161kina \u201ePaysera\u201c. <\/p>\n BNS skelb\u0117, kad FNTT 2024 met\u0173 gruod\u017eio 19-\u0105j\u0105 \u201ePayser\u0105\u201c nubaud\u0117 u\u017e tai, kad \u012fmon\u0117 nevykd\u0117 nuolatin\u0117s kliento finansini\u0173 operacij\u0173 steb\u0117senos, nors to asmens atliekami sandoriai tur\u0117jo pinig\u0173 plovimo ar terorist\u0173 finansavimo rizik\u0173.<\/p>\n Teismas pripa\u017eino, kad \u201ePaysera\u201c tur\u0117jo nuolat steb\u0117ti kliento sandorius ir po to, kai atlikusi vien\u0105 tyrim\u0105, jo veiklos pa\u017eeidim\u0173 nenustat\u0117.<\/p>\n \u201eFinans\u0173 \u012fstaigos pareiga \u2013 identifikuoti rizikas ir operatyviai informuoti valstyb\u0117s institucijas. \u201ePaysera\u201c tai ir padar\u0117: identifikavome \u012ftartin\u0105 veikl\u0105, j\u0105 sustabd\u0117me ir perdav\u0117me tarnyboms. Nustatyti nusikalstam\u0105 veik\u0105 yra teis\u0117saugos funkcija, turinti tam reikiamus kriminalin\u0117s \u017evalgybos \u012frankius ir registr\u0173 prieig\u0105. <\/p>\n \u0160ioje byloje bendrov\u0117 baud\u017eiama u\u017e klient\u0105, kurio rizik\u0105 pati identifikavo ir apie kur\u012f prane\u0161\u0117, kai kitos institucijos \u0161ios veiklos anks\u010diau nenustat\u0117. Tokia sankcij\u0173 logika mums atrodo neproporcinga\u201c, \u2013 prane\u0161ime \u017einiasklaidai sako Justina \u0160idlauskien\u0117, \u201ePaysera\u201c generalin\u0117 direktor\u0117.<\/p>\n","protected":false},"excerpt":{"rendered":"Kaip skelb\u0117 naujien\u0173 agent\u016bra BNS, bauda \u201ePayserai\u201c skirta u\u017e netinkamai steb\u0117tus keliasde\u0161imties milijon\u0173 i\u0161vaistymu \u012ftariamo buvusio \u201eBaltCap Infrastructure…\n","protected":false},"author":2,"featured_media":142669,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[13],"tags":[6893,25,30,31,34,35,24,32,33,37,39,36,38,40,23,22,28,29,15164,26,27],"class_list":["post-142668","post","type-post","status-publish","format-standard","has-post-thumbnail","category-lietuva","tag-paysera","tag-antrastes","tag-breaking-news","tag-breakingnews","tag-featured-news","tag-featurednews","tag-headlines","tag-latest-news","tag-latestnews","tag-lietuva","tag-lietuviu","tag-lithuania","tag-lithuanian","tag-lt","tag-naujienos","tag-news","tag-populiariausios-naujienos","tag-populiariausiosnaujienos","tag-sarunas-stepukonis","tag-top-stories","tag-topstories"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/116325781542914888","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/142668","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/comments?post=142668"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/142668\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/142669"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=142668"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=142668"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=142668"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}