{"id":59532,"date":"2025-12-11T13:38:22","date_gmt":"2025-12-11T13:38:22","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/59532\/"},"modified":"2025-12-11T13:38:22","modified_gmt":"2025-12-11T13:38:22","slug":"e-pinigu-istaigai-zen-com-18-mln-eur-bauda","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/59532\/","title":{"rendered":"E. pinig\u0173 \u012fstaigai \u201eZen.com\u201c \u2013 1,8 mln. Eur bauda"},"content":{"rendered":"<p class=\"content-paragraph\">Lietuvos bankas (LB) prane\u0161\u0117 nustat\u0119s, kad \u012fstaigos vidaus kontrol\u0117s proced\u016bros tur\u0117jo dideli\u0173 tr\u016bkum\u0173, o klient\u0173 santyki\u0173 ir sandori\u0173 steb\u0117sena buvo netinkama ir nepakankama, kad u\u017etikrint\u0173 rizik\u0173 valdym\u0105, aptikt\u0173 ne\u012fprast\u0105 ar \u012ftartin\u0105 klient\u0173 veikl\u0105.<\/p>\n<p class=\"content-paragraph\">Pavyzd\u017eiui, \u201eZen.com\u201c netinkamai reglamentavo ir ne visais atvejais taik\u0117 sustiprint\u0105 steb\u0117sen\u0105 didel\u0117s rizikos klientams. Ji taip pat netinkamai saugojo klient\u0173 l\u0117\u0161as, neu\u017etikrino, kad u\u017e pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencij\u0105 atsakinga vidaus kontrol\u0117 b\u016bt\u0173 nepriklausoma nuo verslo interes\u0173.\u00a0<\/p>\n<p class=\"content-paragraph\">Bauda \u012fstaigai buvo apskai\u010diuota atsi\u017evelgiant jos bendras metines pajamas.<\/p>\n<p class=\"content-paragraph\">\u201eZen.com\u201c taip pat \u012fsp\u0117ta u\u017e tai, kad LB teik\u0117 netiksli\u0105 informacij\u0105 apie aktyvius klientus, j\u0173 s\u0105skaitas ir apyvartas.<\/p>\n<p class=\"content-paragraph\">Teigiama, jog \u012fstaiga pareng\u0117 ir suderino su LB pa\u017eeidim\u0173 bei tr\u016bkum\u0173 \u0161alinimo plan\u0105 ir \u0117m\u0117si j\u012f \u012fgyvendinti.\u00a0<\/p>\n<p class=\"content-paragraph\">2021 m. BNS ra\u0161\u0117, jog \u201eZen.com\u201c u\u017e pa\u017eeidimus LB skyr\u0117 60.000 Eur baud\u0105.<\/p>\n<p class=\"content-paragraph\">Registr\u0173 centro duomenimis, \u201eZen.com\u201c naudos gav\u0117jas yra Nyderlanduose reziduojantis Lenkijos pilietis Dawidas Kamilas Rozekas.<\/p>\n<p class=\"author-disclaimer\">Naujien\u0173 agent\u016bros BNS informacij\u0105 atgaminti visuomen\u0117s informavimo priemon\u0117se bei interneto tinklalapiuose be ra\u0161ti\u0161ko UAB BNS sutikimo draud\u017eiama.<\/p>\n","protected":false},"excerpt":{"rendered":"Lietuvos bankas (LB) prane\u0161\u0117 nustat\u0119s, kad \u012fstaigos vidaus kontrol\u0117s proced\u016bros tur\u0117jo dideli\u0173 tr\u016bkum\u0173, o klient\u0173 santyki\u0173 ir sandori\u0173&hellip;\n","protected":false},"author":2,"featured_media":59533,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[81,37,39,36,38,40,46],"class_list":{"0":"post-59532","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-verslas","8":"tag-business","9":"tag-lietuva","10":"tag-lietuviu","11":"tag-lithuania","12":"tag-lithuanian","13":"tag-lt","14":"tag-verslas"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/115701213038944011","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/59532","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=59532"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/59532\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/59533"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=59532"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=59532"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=59532"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}