Pirm\u0101 Eiropas Prokurat\u016bras lieta Latvij\u0101: Bargi sodi PVN kr\u0101pniekiem par miljoniem eiro<\/p>\n
Latvij\u0101 v\u0113sturisk\u0101 notikuma priek\u0161vakar\u0101 \u2013 Ekonomisko lietu tiesa apstiprin\u0101jusi vieno\u0161anos par vainas atz\u012b\u0161anu tr\u012bs person\u0101m, kas iesaist\u012btas starptautisk\u0101 pievienot\u0101s v\u0113rt\u012bbas nodok\u013ca (PVN) kr\u0101p\u0161anas sh\u0113m\u0101. \u0160\u012b lieta ir noz\u012bm\u012bga, jo t\u0101 ir pirm\u0101, kur\u0101 Eiropas Prokurat\u016bra (EPPO) ir iesaist\u012bjusies Latvijas ties\u0101 k\u0101 cietu\u0161o valstu p\u0101rst\u0101vjiem piedaloties proces\u0101, tai skait\u0101 no Austrijas, V\u0101cijas un Francijas. Spriedums nos\u016bta skaidru v\u0113st\u012bjumu \u2013 finan\u0161u noziegumi, kas v\u0113rsti pret Eiropas Savien\u012bbas (ES) finan\u0161u interes\u0113m, netiks ignor\u0113ti.<\/p>\n
Miljonu eiro zaud\u0113jumi un bargi sodi<\/p>\n
Tr\u012bs aps\u016bdz\u0113tie \u2013 Deivids \u010cer\u0146evskis-Buss, Sandris Spur\u0137is un Valdis Spur\u0137is \u2013 ir pan\u0101ku\u0161i vieno\u0161anos ar prokuroru, atz\u012bstot savu vainu noziedz\u012bgajos nodar\u012bjumos. Vi\u0146u sh\u0113ma nodar\u012bjusi kait\u0113jumu vair\u0101ku Eiropas valstu bud\u017eetiem, tostarp Austrijai, Francijai, V\u0101cijai, It\u0101lijai un Sp\u0101nijai, radot zaud\u0113jumus l\u012bdz pat 5 miljoniem eiro. Lai gan lieta s\u0101kotn\u0113ji tika atdal\u012bta no pla\u0161\u0101k zin\u0101m\u0101s “Admiral 2.0” izmekl\u0113\u0161anas, kas saist\u012bta ar v\u0113l liel\u0101kiem PVN kr\u0101p\u0161anas apm\u0113riem (aptuveni 297 miljoni eiro), \u0161\u012b epizode par\u0101da noziedz\u012bgo sh\u0113mu sare\u017e\u0123\u012bt\u012bbu un starptautisko raksturu. Vienam no aps\u016bdz\u0113tajiem piem\u0113rots ar\u012b papildu sods par vair\u0101k nek\u0101 1,4 miljonu eiro nelikum\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu.<\/p>\n
Saska\u0146\u0101 ar pan\u0101kto vieno\u0161anos, sodi ir iespaid\u012bgi un atspogu\u013co noziedz\u012bgo nodar\u012bjumu smagumu. Viens no aps\u016bdz\u0113tajiem sa\u0146\u0113mis re\u0101lu cietumsodu uz vienu gadu, tr\u012bs gadu biznesa darb\u012bbas aizliegumu, tr\u012bs gadu prob\u0101cijas uzraudz\u012bbu, k\u0101 ar\u012b vair\u0101k nek\u0101 miljona eiro (prec\u012bz\u0101k, nedaudz vair\u0101k par 1 miljonu eiro) naudas sodu. Papildus tam da\u013c\u0113ji konfisc\u0113ti ar\u012b vi\u0146a \u012bpa\u0161umi, tostarp pulkste\u0146i, skaidra nauda un kriptoval\u016bta. Otram aps\u016bdz\u0113tajam piespriesta \u010detru gadu prob\u0101cijas uzraudz\u012bba, tr\u012bs gadu aizliegums veikt uz\u0146\u0113m\u0113jdarb\u012bbu un naudas sods 100 640 eiro apm\u0113r\u0101. Tre\u0161ais aps\u016bdz\u0113tais sa\u0146\u0113mis tr\u012bs gadu prob\u0101cijas uzraudz\u012bbu, divu gadu komercdarb\u012bbas aizliegumu un naudas sodu 50 320 eiro apm\u0113r\u0101. Aps\u016bdz\u0113tie kopum\u0101 ir da\u013c\u0113ji kompens\u0113ju\u0161i citu valstu nodok\u013cu administr\u0101cij\u0101m rad\u012btos zaud\u0113jumus vair\u0101k nek\u0101 1 miljonu eiro apm\u0113r\u0101, ta\u010du v\u0113l ir j\u0101atmaks\u0101 2,68 miljoni eiro.<\/p>\n
EPPO darb\u012bbas jaunais posms Latvij\u0101<\/p>\n
\u0160\u012b lieta iez\u012bm\u0113 jaunu posmu EPPO darb\u012bb\u0101 Latvij\u0101, apliecinot t\u0101s sp\u0113ju efekt\u012bvi sadarboties ar nacion\u0101laj\u0101m ties\u012bbsarg\u0101jo\u0161aj\u0101m iest\u0101d\u0113m un koordin\u0113t izmekl\u0113\u0161anu vair\u0101k\u0101s ES dal\u012bbvalst\u012bs. T\u0101 k\u0101 EPPO ir neatkar\u012bga ES iest\u0101de, kas atbild par noziedz\u012bgu nodar\u012bjumu izmekl\u0113\u0161anu un krimin\u0101lvaj\u0101\u0161anu, kuri v\u0113rsti pret ES finan\u0161u interes\u0113m, t\u0101s iesaiste Latvijas krimin\u0101lproces\u0101 ir strat\u0113\u0123iski svar\u012bga. Prokurori kop\u0101 ar muitas un nodok\u013cu policijas p\u0101rvaldi ir r\u016bp\u012bgi izmekl\u0113ju\u0161i sare\u017e\u0123\u012bto PVN kr\u0101p\u0161anas sh\u0113mu, kas bie\u017ei vien ir saist\u012bta ar t\u0101 d\u0113v\u0113taj\u0101m “karuse\u013ca” sh\u0113m\u0101m, kur\u0101s tiek izmantotas starpvalstu dar\u012bjumu priek\u0161roc\u012bbas, lai izvair\u012btos no nodok\u013cu nomaksas.<\/p>\n
\u0160\u012b lieta ir atdal\u012bta no pla\u0161\u0101k\u0101s izmekl\u0113\u0161anas “Admiral 2.0”, kur\u0101 tiek tur\u0113tas aizdom\u0101s par nodok\u013cu nemaks\u0101\u0161anu tr\u012bs personas, radot vair\u0101k nek\u0101 5 miljonu eiro zaud\u0113jumus Austrijas, Francijas, V\u0101cijas, It\u0101lijas un Sp\u0101nijas valsts bud\u017eetiem. “Admiral 2.0” izmekl\u0113\u0161ana pati par sevi ir viens no liel\u0101kajiem PVN kr\u0101p\u0161anas gad\u012bjumiem ES v\u0113stur\u0113, kur kop\u0113jie apl\u0113stie zaud\u0113jumi sasniedz 297 miljonus eiro. \u0160aj\u0101 pla\u0161aj\u0101 sh\u0113m\u0101 biju\u0161i iesaist\u012bti simtiem uz\u0146\u0113mumu 16 ES dal\u012bbvalst\u012bs, un t\u0101 ietv\u0113ra ne tikai PVN kr\u0101p\u0161anu, bet ar\u012b noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu, un pat iesp\u0113jamu saist\u012bbu ar organiz\u0113to noziedz\u012bbu, tostarp Krievijas noziedz\u012bgiem grup\u0113jumiem.<\/p>\n
PVN kr\u0101p\u0161anas meto\u017eu sare\u017e\u0123\u012bt\u012bba un sekas<\/p>\n
PVN kr\u0101p\u0161ana, \u012bpa\u0161i t\u0101s “karuse\u013ca” paveids, ir \u012bpa\u0161i vilt\u012bga. T\u0101 bie\u017ei vien balst\u0101s uz starptautisku dar\u012bjumu izmanto\u0161anu, kur preces tiek p\u0101rdotas starp uz\u0146\u0113mumiem da\u017e\u0101d\u0101s ES valst\u012bs, izmantojot noteikumus par PVN atbr\u012bvojumiem. Kr\u0101pnieki izveido sare\u017e\u0123\u012btu uz\u0146\u0113mumu t\u012bklu, kur\u0101 da\u017ei uz\u0146\u0113mumi darbojas k\u0101 likum\u012bgi pieg\u0101d\u0101t\u0101ji, p\u0101rdodot preces tie\u0161ajiem klientiem ar PVN. Ta\u010du p\u0113c tam \u0161ie uz\u0146\u0113mumi paz\u016bd, nenodot PVN valsts bud\u017eet\u0101. Citviet kr\u0101p\u0161anas \u0137\u0113d\u0113 citas firmas pieprasa PVN atmaksu no valsts, radot iespaid\u012bgus zaud\u0113jumus bud\u017eetam. \u0160\u0101d\u0101s sh\u0113m\u0101s bie\u017ei vien tiek izmantoti ar\u012b “salmu v\u012bri” \u2013 personas, kas ekonomisk\u0101s gr\u016bt\u012bb\u0101s non\u0101ku\u0161i cilv\u0113ki, kuri tiek iesaist\u012bti kr\u0101p\u0161an\u0101, bie\u017ei vien neapzinoties piln\u012bb\u0101 savu lomu.<\/p>\n
\u0160\u012bs sh\u0113mas rada ne tikai finansi\u0101lus zaud\u0113jumus ES dal\u012bbvalst\u012bm, bet ar\u012b krop\u013co god\u012bgu konkurenci, dodot priek\u0161roc\u012bbas nelikum\u012bgi str\u0101d\u0101jo\u0161iem uz\u0146\u0113mumiem. T\u0101d\u0113\u013c EPPO un nacion\u0101lo ties\u012bbsarg\u0101jo\u0161o iest\u0101\u017eu cie\u0161\u0101 sadarb\u012bba ir vit\u0101li svar\u012bga, lai atkl\u0101tu un izskaustu \u0161\u0101das sare\u017e\u0123\u012btas un starptautiskas kr\u0101p\u0161anas. Tiesu sist\u0113mas stingr\u012bba un sp\u0113ja piespriest adekv\u0101tus sodus ir galvenais instruments, lai nodro\u0161in\u0101tu valsts bud\u017eetu aizsardz\u012bbu un god\u012bgu konkurenci gan Latvij\u0101, gan vis\u0101 Eiropas Savien\u012bb\u0101. \u0160\u012b lieta ir pirmais, bet noteikti ne p\u0113d\u0113jais solis c\u012b\u0146\u0101 pret finan\u0161u noziegumiem Latvijas teritorij\u0101 Eiropas l\u012bmen\u012b.<\/p>\n","protected":false},"excerpt":{"rendered":"Pirm\u0101 Eiropas Prokurat\u016bras lieta Latvij\u0101: Bargi sodi PVN kr\u0101pniekiem par miljoniem eiro Latvij\u0101 v\u0113sturisk\u0101 notikuma priek\u0161vakar\u0101 \u2013 Ekonomisko…\n","protected":false},"author":2,"featured_media":12652,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[23,57,28,29,4512,32,33,4515,22,4516,30,31,35,39,38,36,37,34,4514,40,20,26,27,4513,24,25,54,55,56,21,58],"class_list":{"0":"post-12651","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-breaking-news","11":"tag-breakingnews","12":"tag-eiropas-prokuratura","13":"tag-featured-news","14":"tag-featurednews","15":"tag-finansu-noziegumi","16":"tag-headlines","17":"tag-kriminalsods","18":"tag-latest-news","19":"tag-latestnews","20":"tag-latvia","21":"tag-latvian","22":"tag-latviesu","23":"tag-latviesu-valoda","24":"tag-latviesuvaloda","25":"tag-latvija","26":"tag-latvijas-tiesas","27":"tag-lv","28":"tag-news","29":"tag-popularakas-zinas","30":"tag-popularakaszinas","31":"tag-pvn-krapsana","32":"tag-top-stories","33":"tag-topstories","34":"tag-world","35":"tag-world-news","36":"tag-worldnews","37":"tag-zinas","38":"tag-zinas-no-arvalstim"},"share_on_mastodon":{"url":"","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/12651","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=12651"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/12651\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media\/12652"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media?parent=12651"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/categories?post=12651"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/tags?post=12651"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}