{"id":44982,"date":"2025-11-21T14:38:08","date_gmt":"2025-11-21T14:38:08","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/44982\/"},"modified":"2025-11-21T14:38:08","modified_gmt":"2025-11-21T14:38:08","slug":"europos-salyje-demaskuotas-milziniskas-pinigu-plovimo-tinklas-rusijai-tekejo-milijonai","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/44982\/","title":{"rendered":"Europos \u0161alyje demaskuotas mil\u017eini\u0161kas pinig\u0173 plovimo tinklas: Rusijai tek\u0117jo milijonai"},"content":{"rendered":"\n

Did\u017eiosios Britanijos Nacionalin\u0117 nusikaltim\u0173 prevencijos agent\u016bra (NCA) prane\u0161\u0117 atskleidusi pinig\u0173 plovimo tinkl\u0105, kuris veik\u0117 visoje \u0161alyje ir r\u0117m\u0117 Rusijos schemas<\/a>, skirtas apeiti sankcijas bei finansuoti kar\u0105 prie\u0161 Ukrain\u0105, ra\u0161o \u201eReuters\u201c.<\/p>\n

NCA duomenimis, tarptautin\u0117s operacijos \u201eDestabilizacija\u201c metu nusikalt\u0117liai naudojo i\u0161 nusikaltim\u0173 gautas l\u0117\u0161as, konvertavo jas \u012f kriptovaliut\u0105 ir sudar\u0117 finansavimo kanalus Rusijos<\/a> specialiosioms tarnyboms, narkotik\u0173 prekeiviams ir su valstybe susijusioms strukt\u016broms.<\/p>\n

Kaip pa\u017eymima, vienas i\u0161 pagrindini\u0173 schemos element\u0173 buvo kontrolinio Kirgizijos \u201eKeremet Bank\u201c akcij\u0173 paketo, kuriam taikomos JAV sankcijos, \u012fsigijimas.<\/p>\n

Pasak JAV finans\u0173 ministerijos, banko pardavimas buvo skirtas sukurti sankcij\u0173 ap\u0117jimo centr\u0105 Rusijos prekybos mok\u0117jimams.<\/p>\n

NCA teigimu, banko akcijos priklaus\u0117 bendrovei, susijusiai su Ukrainos<\/a> pilie\u010diu George\u2018u Rossi, kuris, brit\u0173 ir JAV speciali\u0173j\u0173 tarnyb\u0173 vertinimu, vadovavo\u00a0\u00a0tinklui. Pats G. Rossi yra \u012ftrauktas \u012f JAV sankcij\u0173 s\u0105ra\u0161\u0105.<\/p>\n

R\u0117m\u0117 Rusijos karo ma\u0161in\u0105 <\/p>\n

Be to, brit\u0173 agent\u016bra pabr\u0117\u017e\u0117, kad per \u201eKeremet Bank\u201c buvo vykdomos tarpvalstybin\u0117s operacijos, r\u0117musios Rusijos gynybos<\/a>, aviacijos ir technologij\u0173 sektori\u0173 bendroves.<\/p>\n

Prane\u0161ama, kad antrajame operacijos etape Did\u017eiosios Britanijos, JAV, Pranc\u016bzijos, Ispanijos ir Airijos saugumo paj\u0117gos jau yra sulaikiusios 128 asmenis.<\/p>\n

NCA Ekonomini\u0173 nusikaltim\u0173 direktorato vadovo pavaduotojas Sal Melki parei\u0161k\u0117, kad tyrimas atskleid\u017eia \u201etikr\u0105j\u012f mast\u0105\u201c nusikalstam\u0173 tinkl\u0173, kurie jungia gatv\u0117s nusikalstamum\u0105 su valstyb\u0117s finansuojamomis Rusijos operacijomis.<\/p>\n

\u201eKeremet Bank\u201c nurod\u0117 ketinantis apsk\u0173sti sprendim\u0105 d\u0117l sankcij\u0173.<\/p>\n

\n \u0160altinis:
\n tv3.lt\n <\/p>\n

Patiko straipsnis? U\u017esiprenumeruokite m\u016bs\u0173 naujienlai\u0161k\u012f ir gaukite svarbiausias dienos naujienas bei \u012fdomiausius straipsnius kiekvien\u0105 darbo dien\u0105 11 val. Tiesiai \u012f J\u016bs\u0173 el. pa\u0161t\u0105!<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Did\u017eiosios Britanijos Nacionalin\u0117 nusikaltim\u0173 prevencijos agent\u016bra (NCA) prane\u0161\u0117 atskleidusi pinig\u0173 plovimo tinkl\u0105, kuris veik\u0117 visoje \u0161alyje ir r\u0117m\u0117…\n","protected":false},"author":2,"featured_media":44983,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[11578,25,30,31,57,43,34,35,55,48,24,54,51,49,50,32,33,37,39,36,38,40,45,23,22,44,28,29,53,42,56,47,26,27,41,46,58,52],"class_list":{"0":"post-44982","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-antrastes","8":"tag-2025-11-21-124800","9":"tag-antrastes","10":"tag-breaking-news","11":"tag-breakingnews","12":"tag-daiktai","13":"tag-dienos-kronika","14":"tag-featured-news","15":"tag-featurednews","16":"tag-gatves-tekstai","17":"tag-gyvenimas","18":"tag-headlines","19":"tag-interneto-pievos","20":"tag-keliones","21":"tag-kultura","22":"tag-laisvalaikis","23":"tag-latest-news","24":"tag-latestnews","25":"tag-lietuva","26":"tag-lietuviu","27":"tag-lithuania","28":"tag-lithuanian","29":"tag-lt","30":"tag-mokslas-ir-it","31":"tag-naujienos","32":"tag-news","33":"tag-pasaulis","34":"tag-populiariausios-naujienos","35":"tag-populiariausiosnaujienos","36":"tag-projektai","37":"tag-rinktiniai-tekstai","38":"tag-simtmecio-portalas","39":"tag-sportas","40":"tag-top-stories","41":"tag-topstories","42":"tag-tv3-lt","43":"tag-verslas","44":"tag-video","45":"tag-zaidimai"},"share_on_mastodon":{"url":"","error":"Validation failed: Text character limit of 500 exceeded"},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/44982","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=44982"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/44982\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/44983"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=44982"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=44982"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=44982"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}