Prokurors ar trim starptautiskas pievienot\u0101s v\u0113rt\u012bbas nodok\u013ca (PVN) kr\u0101p\u0161anas sh\u0113mas dal\u012bbniekiem pan\u0101cis vieno\u0161anos par vainas atz\u012b\u0161anu, un to apstiprin\u0101jusi Ekonomisko lietu tiesa, sodot vi\u0146us ar cietumsodu, prob\u0101cijas uzraudz\u012bbu un lieliem naudas sodiem, k\u0101 ar\u012b piedzenot 2,68 miljonus eiro, a\u0123ent\u016bra LETA noskaidroja ties\u0101.<\/p>\n
A\u0123ent\u016brai LETA zin\u0101ms, ka liet\u0101 aps\u016bdz\u0113ti Deivids \u010cervinskis-Bu\u0161s, Sandris Spur\u0137is un Valdis Spur\u0137is.<\/p>\n
Viens no vi\u0146iem sod\u012bts ar br\u012bv\u012bbas at\u0146em\u0161anu uz gadu, at\u0146emot ties\u012bbas uz visu veidu komercdarb\u012bbu uz tr\u012bs gadiem, prob\u0101cijas uzraudz\u012bbu uz tr\u012bs gadiem, naudas sodu nedaudz vair\u0101k nek\u0101 viena miljona eiro apm\u0113r\u0101 un da\u013c\u0113ju mantas konfisk\u0101ciju, konfisc\u0113jot pulkste\u0146us, naudu un kriptoval\u016btu.<\/p>\n
Otra persona sod\u012bta ar prob\u0101cijas uzraudz\u012bbu uz \u010detriem gadiem, at\u0146emot ties\u012bbas uz visu veidu komercdarb\u012bbu uz tr\u012bs gadiem, k\u0101 ar\u012b naudas sodu 100 640 eiro apm\u0113r\u0101.<\/p>\n
Tre\u0161ais sod\u012bts ar prob\u0101cijas uzraudz\u012bbu uz tr\u012bs gadiem, at\u0146emot ties\u012bbas uz visu veidu komercdarb\u012bbu uz diviem gadiem, k\u0101 ar\u012b naudas sodu 50 320 eiro apm\u0113r\u0101.<\/p>\n
Krimin\u0101lproces\u0101 aps\u016bdz\u0113tie da\u013c\u0113ji atl\u012bdzin\u0101ja \u0101rvalstu nodok\u013cu administr\u0101cij\u0101m nodar\u012btos zaud\u0113jumus – nedaudz vair\u0101k par vienu miljonu eiro, t\u0101d\u0113\u013c ar tiesas spriedumu no vi\u0146iem solid\u0101ri ir piedz\u012bti \u0101rvalstu nodok\u013cu administr\u0101cij\u0101m nodar\u012btie zaud\u0113jumi v\u0113l nesegtaj\u0101 apm\u0113r\u0101 – 2,68 miljoni eiro.<\/p>\n
Spriedumu var\u0113s p\u0101rs\u016bdz\u0113t R\u012bgas apgabalties\u0101.<\/p>\n
\u0160\u012b ir no izmekl\u0113\u0161anas “Admir\u0101lis 2.0” izdal\u012bta krimin\u0101llietu, kur\u0101 pie krimin\u0101latbild\u012bbas sauktas tr\u012bs personas par izvair\u012b\u0161anos no nodok\u013cu nomaksas, nodarot zaud\u0113jumus Francijas, Austrijas, V\u0101cijas, It\u0101lijas un Sp\u0101nijas valsts bud\u017eetiem ne maz\u0101k k\u0101 5,04 miljonu eiro apm\u0113r\u0101. Papildus viena persona saukta pie atbild\u012bbas ar\u012b par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101ciju 1,42 miljonu eiro apm\u0113r\u0101. Vienam no aps\u016bdz\u0113tajiem no 2024.gada 26.novembra ir piem\u0113rots apcietin\u0101jums.<\/p>\n
Eiropas Prokurat\u016bra (EPPO) inform\u0113, ka \u0161is ir pirmais krimin\u0101lprocess Eiropas Prokurat\u016br\u0101, kur\u0101 vair\u0101kas Eiropas Savien\u012bbas (ES) dal\u012bbvalstis piedal\u0101s cietu\u0161\u0101 status\u0101 Latvijas ties\u0101 izties\u0101t\u0101 krimin\u0101lliet\u0101. Proti, krimin\u0101lprocesa ietvaros Austrijas, V\u0101cijas un Francijas ie\u0146\u0113mumu dienesti, p\u0101rst\u0101vot savas valsts intereses, pieteiku\u0161ies k\u0101 cietu\u0161ie un piedal\u012bj\u0101s Latvij\u0101 notieko\u0161\u0101 tiesas s\u0113d\u0113.<\/p>\n
Jau v\u0113st\u012bts, ka Ekonomisko lietu ties\u0101 atrodas ar\u012b lieta pret Latvij\u0101 starptautisk\u0101 oper\u0101cij\u0101 “Admiral 2.0” aiztur\u0113to PVN kr\u0101pnieku sindik\u0101ta l\u012bderi Kasparu Kazanovski, kur\u0161 tiek tur\u0113ts aizdom\u0101s par izvair\u012b\u0161anos no nodok\u013cu nomaksas un noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu lielos apm\u0113ros.<\/p>\n
Kazanovski aps\u016bdz par izvair\u012b\u0161anos no nodok\u013cu nomaksas vair\u0101k nek\u0101 1,4 miljonu eiro apm\u0113r\u0101 un \u0161o noziedz\u012bgi ieg\u016bto l\u012bdzek\u013cu legaliz\u0113\u0161anu, sl\u0113pjot to izcelsmi un p\u0101rv\u0113r\u0161ot tos citos akt\u012bvos.<\/p>\n
Sare\u017e\u0123\u012bt\u0101 PVN kr\u0101p\u0161anas sh\u0113ma bijusi saist\u012bta ar elektronisko pre\u010du tirdzniec\u012bbu un Austrijas, Francijas, V\u0101cijas un Latvijas bud\u017eetam t\u0101 nodar\u012bjusi aptuveni 297 miljonu eiro nodok\u013cu zaud\u0113jumus.<\/p>\n
“Firmas.lv” inform\u0101cija liecina, ka Valdis Spur\u0137is ir paties\u0101 labuma guv\u0113js komp\u0101nij\u0101 SIA “ANTISTAR”, SIA “Baltic Trade Plus” un SIA “Treiders LP”.<\/p>\n
EPPO ir ES neatkar\u012bg\u0101 prokurat\u016bra. T\u0101 ir atbild\u012bga par noziegumu pret ES finan\u0161u interes\u0113m izmekl\u0113\u0161anu, krimin\u0101lvaj\u0101\u0161anu un sauk\u0161anu pie atbild\u012bbas.<\/p>\n","protected":false},"excerpt":{"rendered":"Prokurors ar trim starptautiskas pievienot\u0101s v\u0113rt\u012bbas nodok\u013ca (PVN) kr\u0101p\u0161anas sh\u0113mas dal\u012bbniekiem pan\u0101cis vieno\u0161anos par vainas atz\u012b\u0161anu, un to…\n","protected":false},"author":2,"featured_media":11378,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[23,57,869,77,870,28,29,867,32,33,22,30,31,35,39,38,36,37,34,871,868,40,20,26,27,24,25,54,55,56,21,58],"class_list":{"0":"post-12405","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-zinas-no-arvalstim","8":"tag-aktualitates","9":"tag-arvalstim","10":"tag-biznesa-zinas","11":"tag-bizness","12":"tag-bizness-latvija","13":"tag-breaking-news","14":"tag-breakingnews","15":"tag-dienas-zinas","16":"tag-featured-news","17":"tag-featurednews","18":"tag-headlines","19":"tag-latest-news","20":"tag-latestnews","21":"tag-latvia","22":"tag-latvian","23":"tag-latviesu","24":"tag-latviesu-valoda","25":"tag-latviesuvaloda","26":"tag-latvija","27":"tag-latvijas-biznesa-zinas","28":"tag-latvijas-zinas","29":"tag-lv","30":"tag-news","31":"tag-popularakas-zinas","32":"tag-popularakaszinas","33":"tag-top-stories","34":"tag-topstories","35":"tag-world","36":"tag-world-news","37":"tag-worldnews","38":"tag-zinas","39":"tag-zinas-no-arvalstim"},"share_on_mastodon":{"url":"","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/12405","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/comments?post=12405"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/12405\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media\/11378"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media?parent=12405"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/categories?post=12405"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/tags?post=12405"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}