{"id":284374,"date":"2026-09-03T09:07:12","date_gmt":"2026-09-03T09:07:12","guid":{"rendered":"https:\/\/www.europesays.com\/lv\/284374\/"},"modified":"2026-09-03T09:07:12","modified_gmt":"2026-09-03T09:07:12","slug":"solija-palidzet-izklut-no-paradiem-bet-viss-beidzas-vel-sliktak-policija-atklaj-verienigu-krapsanas-shemu","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lv\/284374\/","title":{"rendered":"Sol\u012bja pal\u012bdz\u0113t izk\u013c\u016bt no par\u0101diem, bet viss beidz\u0101s v\u0113l slikt\u0101k: policija atkl\u0101j v\u0113rien\u012bgu kr\u0101p\u0161anas sh\u0113mu"},"content":{"rendered":"

\" FOTO:<\/p>\n

FOTO: Valsts policija<\/p>\n

Valsts policija\n<\/p>\n


\n Pievieno LA.LV
\n
\n <\/a>
\n
\n Seko WhatsApp<\/p>\n

<\/a><\/p>\n

Valsts policijas R\u012bgas re\u0123iona p\u0101rvaldes likumsargi ir pabeigu\u0161i apjom\u012bgu pirmstiesas izmekl\u0113\u0161anu krimin\u0101lproces\u0101 par iesp\u0113jamu ilgsto\u0161u un sistem\u0101tisku kr\u0101p\u0161anu organiz\u0113t\u0101 grup\u0101, sniedzot fizisk\u0101m person\u0101m pakalpojumus saist\u012bb\u0101 ar maks\u0101tnesp\u0113jas procesa uzs\u0101k\u0161anu un norisi, k\u0101 ar\u012b par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu liel\u0101 apm\u0113r\u0101. <\/p>\n

Las\u012bt\u0101kie
\n <\/p>\n

\"\"<\/p>\n

Veselam<\/p>\n

\n N\u0101ves tuvo\u0161anos var paman\u012bt jau 48h pirms t\u0101s: 7 izmai\u0146as, kas notiek cilv\u0113ka \u0137ermen\u012b\n <\/p>\n

<\/a><\/p>\n

\"\"<\/p>\n

Kokteilis<\/p>\n

\n Nosauktas pasaules klus\u0101k\u0101s valstis: viena no t\u0101m atrodas tepat \u2013 Baltij\u0101\n <\/p>\n

<\/a><\/p>\n

\"\"<\/p>\n

Kokteilis<\/p>\n

\n TOP 6 lietas, kas v\u012brie\u0161iem \u0161\u0137iet bied\u0113jo\u0161as m\u012bl\u0113\u0161an\u0101s laik\u0101, lai gan vi\u0146i negrib to atz\u012bt<\/p>\n

<\/a>
\n Las\u012bt citas zi\u0146as<\/a><\/p>\n

Krimin\u0101lproces\u0101 par cietu\u0161aj\u0101m atz\u012btas 57 personas, kur\u0101m kopum\u0101 nodar\u012bts materi\u0101lais kait\u0113jums ne maz\u0101k k\u0101 81 303,59 eiro apm\u0113r\u0101. <\/p>\n

Pirmstiesas izmekl\u0113\u0161an\u0101 noskaidrots, ka personas, kuras bija non\u0101ku\u0161as sare\u017e\u0123\u012bt\u0101 finansi\u0101l\u0101 situ\u0101cij\u0101, v\u0113rs\u0101s vair\u0101kos savstarp\u0113ji saist\u012btos uz\u0146\u0113mumos, kas pied\u0101v\u0101ja pakalpojumus fizisko personu maks\u0101tnesp\u0113jas procesa jaut\u0101jumos. <\/p>\n

CITI \u0160OBR\u012aD LASA<\/p>\n

Klientiem tika rad\u012bts priek\u0161stats, ka pakalpojumus sniedz pieredz\u0113ju\u0161i speci\u0101listi, un uz\u0146\u0113mumi ir profesion\u0101li un kompetenti maks\u0101tnesp\u0113jas jom\u0101.<\/p><\/blockquote>\n

Ar klientiem tika sl\u0113gti l\u012bgumi par dokumentu sagatavo\u0161anu maks\u0101tnesp\u0113jas procesa uzs\u0101k\u0161anai, paredzot regul\u0101ru pakalpojuma maksu vair\u0101ku m\u0113ne\u0161u garum\u0101. Vienlaikus izmekl\u0113\u0161an\u0101 ieg\u016bt\u0101 inform\u0101cija liecina, ka klientu finansi\u0101lais st\u0101voklis un iesniegtie dokumenti ne vienm\u0113r tika pien\u0101c\u012bgi izv\u0113rt\u0113ti, lai savlaic\u012bgi konstat\u0113tu apst\u0101k\u013cus, kas var\u0113ja b\u016bt \u0161\u0137\u0113rslis maks\u0101tnesp\u0113jas procesa sekm\u012bgai pabeig\u0161anai ar saist\u012bbu dz\u0113\u0161anu.<\/p>\n

Vair\u0101kiem klientiem maks\u0101tnesp\u0113jas process v\u0113l\u0101k tika izbeigts bez saist\u012bbu dz\u0113\u0161anas, un iecer\u0113t\u0101 finansi\u0101l\u0101 risin\u0101juma viet\u0101 vi\u0146u mantiskais st\u0101voklis neuzlaboj\u0101s un atsevi\u0161\u0137os gad\u012bjumos b\u016btiski pasliktin\u0101j\u0101s.<\/p><\/blockquote>\n

Izmekl\u0113\u0161an\u0101 ieg\u016btie pier\u0101d\u012bjumi liecina, ka noziegumu izdar\u012bjusi tr\u012bs personu grupa, kuras dal\u012bbnieki katrs pild\u012bju\u0161i noteiktu lomu. Viena persona organiz\u0113ja uz\u0146\u0113mumu darb\u012bbu, p\u0101rvald\u012bja finan\u0161u jaut\u0101jumus, nodro\u0161in\u0101ja rekl\u0101mu, pie\u0146\u0113ma darb\u0101 darbiniekus un atsevi\u0161\u0137os gad\u012bjumos konsult\u0113ja klientus. <\/p>\n

Otra persona galvenok\u0101rt nodro\u0161in\u0101ja komunik\u0101ciju ar klientiem, ieguva inform\u0101ciju par vi\u0146u finansi\u0101lo st\u0101vokli, sniedza nor\u0101des par turpm\u0101ko r\u012bc\u012bbu un sekoja l\u012bdzi maks\u0101jumu veik\u0161anai uz\u0146\u0113mumam. Savuk\u0101rt tre\u0161\u0101 persona, b\u016bdama sertific\u0113ts maks\u0101tnesp\u0113jas administrators, bija iesaist\u012bta komunik\u0101cij\u0101 ar klientiem un maks\u0101tnesp\u0113jas procesa dokumentu sagatavo\u0161an\u0101. <\/p>\n

Ieg\u016bt\u0101 inform\u0101cija liecina, ka \u0161\u012bs noziedz\u012bg\u0101s darb\u012bbas izdar\u012btas laika posm\u0101 no 2018. l\u012bdz 2024. gadam. <\/p>\n

B\u016btisku izmekl\u0113\u0161anas da\u013cu veidoja finan\u0161u pl\u016bsmu anal\u012bze. Izmekl\u0113\u0161an\u0101 ieg\u016btie pier\u0101d\u012bjumi liecina par iesp\u0113jamu noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu ne maz\u0101k k\u0101 89 649,47 eiro apm\u0113r\u0101. <\/p><\/blockquote>\n

Da\u013ca \u0161o l\u012bdzek\u013cu tika novirz\u012bta dar\u012bjumam, kura rezult\u0101t\u0101 bija paredz\u0113ts ieg\u016bt nekustamo \u012bpa\u0161umu. Vienlaikus izmekl\u0113\u0161an\u0101 analiz\u0113ti ar\u012b citi finan\u0161u dar\u012bjumi, kas, iesp\u0113jams, izmantoti, lai rad\u012btu priek\u0161statu par finan\u0161u l\u012bdzek\u013cu leg\u0101lu izcelsmi.<\/p>\n

Lai nodro\u0161in\u0101tu iesp\u0113jamo noziedz\u012bgi ieg\u016bt\u0101s mantas konfisk\u0101ciju, iesp\u0113jamo mantas konfisk\u0101ciju k\u0101 papildsodu, procesu\u0101lo izdevumu seg\u0161anu un cietu\u0161ajiem nodar\u012bt\u0101 kait\u0113juma kompens\u0101ciju, krimin\u0101lproces\u0101 uzlikts arests kustamai un nekustamai mantai, k\u0101 ar\u012b naudas l\u012bdzek\u013ciem.<\/p>\n

Pirmstiesas izmekl\u0113\u0161anas laik\u0101 policija ieguva un analiz\u0113ja apjom\u012bgu pier\u0101d\u012bjumu kopumu \u2013 cietu\u0161o un liecinieku liec\u012bbas, uz\u0146\u0113mumu darb\u012bbas dokument\u0101ciju, klientu iesniegtos dokumentus, banku kontu un citu finan\u0161u inform\u0101ciju, k\u0101 ar\u012b citus krimin\u0101lprocesa materi\u0101lus, tos v\u0113rt\u0113jot savstarp\u0113j\u0101 saist\u012bb\u0101 un kopsakar\u012bb\u0101.<\/p><\/blockquote>\n

Krimin\u0101lprocess kvalific\u0113ts p\u0113c Krimin\u0101llikuma 177. panta tre\u0161\u0101s da\u013cas \u2013 par kr\u0101p\u0161anu, ja t\u0101 izdar\u012bta organiz\u0113t\u0101 grup\u0101. Pret vienu aizdom\u0101s tur\u0113to krimin\u0101lprocess papildus kvalific\u0113ts ar\u012b p\u0113c Krimin\u0101llikuma 195. panta tre\u0161\u0101s da\u013cas \u2013 par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu liel\u0101 apm\u0113r\u0101.<\/p>\n

\u0160\u0101 gada 17. august\u0101 Valsts policijas R\u012bgas re\u0123iona p\u0101rvaldes Krimin\u0101lpolicijas p\u0101rvaldes 3. biroja 2. noda\u013cas amatpersonas krimin\u0101lprocesu nos\u016bt\u012bja prokurat\u016brai, rosinot s\u0101kt krimin\u0101lvaj\u0101\u0161anu pret trim person\u0101m.<\/p>\n

Aizdom\u0101s tur\u0113tie ir 1966., 1990. un 1995. gad\u0101 dzimu\u0161i Latvijas pilso\u0146i, kuri iepriek\u0161 nebija non\u0101ku\u0161i policijas redzeslok\u0101. Vi\u0146iem piem\u0113roti ar br\u012bv\u012bbas at\u0146em\u0161anu nesaist\u012bti dro\u0161\u012bbas l\u012bdzek\u013ci.<\/p><\/blockquote>\n

Valsts policija atg\u0101dina, ka neviena persona netiek uzskat\u012bta par vain\u012bgu, kam\u0113r t\u0101s vaina noziedz\u012bga nodar\u012bjuma izdar\u012b\u0161an\u0101 nav pier\u0101d\u012bta likum\u0101 noteiktaj\u0101 k\u0101rt\u012bb\u0101.<\/p>\n

T\u0113mas<\/p>\n

SAIST\u012aTIE RAKSTI<\/p>\n","protected":false},"excerpt":{"rendered":"FOTO: Valsts policija Valsts policija Pievieno LA.LV Seko WhatsApp Valsts policijas R\u012bgas re\u0123iona p\u0101rvaldes likumsargi ir pabeigu\u0161i apjom\u012bgu…\n","protected":false},"author":2,"featured_media":284375,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[12],"tags":[23,28,29,32,33,22,30,31,35,39,38,36,37,34,40,20,26,27,24,25,21],"class_list":["post-284374","post","type-post","status-publish","format-standard","has-post-thumbnail","category-latvija","tag-aktualitates","tag-breaking-news","tag-breakingnews","tag-featured-news","tag-featurednews","tag-headlines","tag-latest-news","tag-latestnews","tag-latvia","tag-latvian","tag-latviesu","tag-latviesu-valoda","tag-latviesuvaloda","tag-latvija","tag-lv","tag-news","tag-popularakas-zinas","tag-popularakaszinas","tag-top-stories","tag-topstories","tag-zinas"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lv\/117206322721386081","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/284374","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=284374"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/284374\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media\/284375"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media?parent=284374"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/categories?post=284374"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/tags?post=284374"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}