Starptautisk\u0101 PVN kr\u0101p\u0161anas sh\u0113ma: cietumsods un miljoniem eiro naudas sods<\/p>\n
Ekonomisko lietu tiesa ir apstiprin\u0101jusi vieno\u0161anos par vainas atz\u012b\u0161anu ar trim person\u0101m, kas aps\u016bdz\u0113tas par dal\u012bbu pla\u0161\u0101 starptautisk\u0101 pievienot\u0101s v\u0113rt\u012bbas nodok\u013ca (PVN) kr\u0101p\u0161anas sh\u0113m\u0101. \u0160\u012bs personas noties\u0101tas ar cietumsodu, prob\u0101cijas uzraudz\u012bbu un piespriesti iev\u0113rojami naudas sodi, k\u0101 ar\u012b piedz\u012bti kopum\u0101 2,68 miljoni eiro, kas ir nodar\u012btie zaud\u0113jumi \u0101rvalstu nodok\u013cu administr\u0101cij\u0101m. \u0160is spriedums ir noz\u012bm\u012bgs solis c\u012b\u0146\u0101 pret ekonomiskajiem noziegumiem Eiropas Savien\u012bbas m\u0113rog\u0101, apliecinot, ka starptautiski izv\u0113rsti finan\u0161u noziegumi netiks atst\u0101ti bez sek\u0101m. \u0160is ir pirmais krimin\u0101lprocess Latvij\u0101, kur\u0101 Eiropas Prokurat\u016bra (EPPO) ir iesaist\u012bjusies k\u0101 cietu\u0161o valstu p\u0101rst\u0101vis.<\/p>\n
Bargi sodi par miljonu zaud\u0113jumiem<\/p>\n
Viens no aps\u016bdz\u0113tajiem noties\u0101ts ar nosac\u012btu br\u012bv\u012bbas at\u0146em\u0161anu uz vienu gadu, tr\u012bs gadu aizliegumu nodarboties ar komercdarb\u012bbu un naudas sodu nedaudz virs viena miljona eiro. Papildus tam vi\u0146am da\u013c\u0113ji konfisc\u0113ta manta, tostarp pulkste\u0146i, skaidra nauda un kriptoval\u016bta. Otr\u0101 persona ieguvusi \u010detru gadu prob\u0101cijas uzraudz\u012bbu un tika sod\u012bta ar naudas sodu 100 640 eiro. 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. \u0160ie sodi ir nopietns sign\u0101ls, ka izvair\u012b\u0161an\u0101s no nodok\u013cu nomaksas un kr\u0101p\u0161an\u0101s sh\u0113mas vairs netiks pie\u013cautas. Kopum\u0101 no aps\u016bdz\u0113tajiem solid\u0101ri piedz\u012bti \u0101rvalstu nodok\u013cu administr\u0101cij\u0101m nodar\u012btie zaud\u0113jumi v\u0113l nesegtaj\u0101 apm\u0113r\u0101 \u2013 2,68 miljoni eiro. Aps\u016bdz\u0113tie ir Deivids \u010cervinskis-Bu\u0161s, Sandris Spur\u0137is un Valdis Spur\u0137is.<\/p>\n
Starptautiskas oper\u0101cijas rezult\u0101ts<\/p>\n
\u0160\u012b krimin\u0101llieta ir izdal\u012bta no pla\u0161\u0101kas izmekl\u0113\u0161anas ar nosaukumu “Admir\u0101lis 2.0”, kur\u0101 pie atbild\u012bbas sauktas vair\u0101kas personas par izvair\u012b\u0161anos no nodok\u013cu nomaksas, nodarot zaud\u0113jumus Francijas, Austrijas, V\u0101cijas, It\u0101lijas un Sp\u0101nijas valsts bud\u017eetiem, kas kopum\u0101 p\u0101rsniedz 5 miljonus eiro. Vienam no aps\u016bdz\u0113tajiem inkrimin\u0113ta ar\u012b noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161ana 1,42 miljonu eiro apm\u0113r\u0101. \u0160\u012b ir pirm\u0101 reize, kad vair\u0101kas Eiropas Savien\u012bbas dal\u012bbvalstis ir iesaist\u012btas k\u0101 cietu\u0161\u0101s Latvij\u0101 izties\u0101t\u0101 krimin\u0101lproces\u0101, un tiesas s\u0113d\u0113s piedal\u012bj\u0101s ar\u012b attiec\u012bgo valstu nodok\u013cu administr\u0101cijas. \u0160\u0101das oper\u0101cijas ne tikai aptur noziedz\u012bgu sindik\u0101tu darb\u012bbas, bet ar\u012b demonstr\u0113 tiesu sist\u0113mas gatav\u012bbu piespriest adekv\u0101tus sodus, lai attur\u0113tu citus no l\u012bdz\u012bgiem p\u0101rk\u0101pumiem.<\/p>\n","protected":false},"excerpt":{"rendered":"Starptautisk\u0101 PVN kr\u0101p\u0161anas sh\u0113ma: cietumsods un miljoniem eiro naudas sods Ekonomisko lietu tiesa ir apstiprin\u0101jusi vieno\u0161anos par vainas…\n","protected":false},"author":2,"featured_media":12875,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[23,57,28,29,3368,4589,32,33,22,30,31,35,39,38,36,37,34,40,348,20,26,27,4513,4588,24,25,54,55,56,21,58],"class_list":{"0":"post-12874","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-cietumsods","13":"tag-ekonomisko-lietu-tiesa","14":"tag-featured-news","15":"tag-featurednews","16":"tag-headlines","17":"tag-latest-news","18":"tag-latestnews","19":"tag-latvia","20":"tag-latvian","21":"tag-latviesu","22":"tag-latviesu-valoda","23":"tag-latviesuvaloda","24":"tag-latvija","25":"tag-lv","26":"tag-naudas-sods","27":"tag-news","28":"tag-popularakas-zinas","29":"tag-popularakaszinas","30":"tag-pvn-krapsana","31":"tag-starptautiska-shema","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\/12874","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=12874"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/12874\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media\/12875"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media?parent=12874"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/categories?post=12874"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/tags?post=12874"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}