Ekonomisko lietu tiesa (ELT) pret 40 000 eiro dro\u0161\u012bbas naudu nol\u0113musi atbr\u012bvot no apcietin\u0101juma starptautiskaj\u0101 oper\u0101cij\u0101 “Admiral 2.0” aiztur\u0113to pievienot\u0101s v\u0113rt\u012bbas nodok\u013ca (PVN) kr\u0101pnieku sindik\u0101ta l\u012bderi Kasparu Kazanovski, kur\u0161 aps\u016bdz\u0113ts par izvair\u012b\u0161anos no nodok\u013cu nomaksas un noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu lielos apm\u0113ros, a\u0123ent\u016bra LETA noskaidroja ties\u0101.<\/p>\n
Pa\u0161laik vi\u0146am piem\u0113rots papildu dro\u0161\u012bbas l\u012bdzeklis – dz\u012bvesvietas mai\u0146as pazi\u0146o\u0161ana un aizliegums izbraukt no valsts.<\/p>\n
Jau v\u0113st\u012bts, ka Kazanovskis tiek aps\u016bdz\u0113ts par izvair\u012b\u0161anos no nodok\u013cu nomaksas vair\u0101k nek\u0101 1,4 miljonu eiro apm\u0113r\u0101 un \u0161o noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu, sl\u0113pjot to izcelsmi un p\u0101rv\u0113r\u0161ot tos citos akt\u012bvos.<\/p>\n
Pl\u0101nots, ka ELT lietu skat\u012bs 5. decembr\u012b plkst. 12.<\/p>\n
Krimin\u0101lprocesu s\u0101ka un izmekl\u0113ja Valsts ie\u0146\u0113mumu dienesta (VID) Nodok\u013cu un muitas policijas p\u0101rvalde, un 27. janv\u0101r\u012b nodeva to Eiropas Prokurat\u016brai (EPPO) krimin\u0101lvaj\u0101\u0161anas s\u0101k\u0161anai.<\/p>\n
Sare\u017e\u0123\u012bt\u0101 PVN kr\u0101p\u0161anas sh\u0113ma bijusi saist\u012bta ar elektronisko pre\u010du tirdzniec\u012bbu, Austrijas, Francijas, V\u0101cijas un Latvijas bud\u017eetiem nodarot aptuveni 297 miljonu eiro lielus nodok\u013cu zaud\u0113jumus.<\/p>\n
Ja aps\u016bdz\u0113tais tiks atz\u012bts par vain\u012bgu, vi\u0146am var piespriest l\u012bdz desmit gadu cietumsodu par izvair\u012b\u0161anos no nodok\u013cu maks\u0101\u0161anas un 12 gadu cietumsodu par nelikum\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu.<\/p>\n
VID iepriek\u0161 zi\u0146oja, ka 2024. gada novembra beig\u0101s pla\u0161a m\u0113roga starptautisk\u0101 oper\u0101cij\u0101 tika aptur\u0113ts PVN kr\u0101pnieku sindik\u0101ts. Oper\u0101cija kopum\u0101 tika \u012bstenota 16 valst\u012bs, taj\u0101 skait\u0101 Latvij\u0101, Lietuv\u0101 un Igaunij\u0101. Oper\u0101cij\u0101 tika iesaist\u012bti 624 da\u017e\u0101du valstu ties\u012bbaizsardz\u012bbas iest\u0101\u017eu darbinieki, tostarp Latvijas VID Nodok\u013cu un muitas policijas p\u0101rvaldes, Iek\u0161\u0113j\u0101s dro\u0161\u012bbas p\u0101rvaldes, Valsts policijas un Korupcijas nov\u0113r\u0161anas un apkaro\u0161anas biroja darbinieki. Latvij\u0101 izmekl\u0113\u0161anas pas\u0101kumus atbalst\u012bja vair\u0101k nek\u0101 200 izmekl\u0113t\u0101ju un krimin\u0101lizl\u016bko\u0161anas darbinieku.<\/p>\n
\u0160ogad apr\u012bl\u012b VID Nodok\u013cu un muitas policijas p\u0101rvalde EPPO krimin\u0101lvaj\u0101\u0161anas s\u0101k\u0161anai nodeva atsevi\u0161\u0137i izdal\u012bto krimin\u0101lprocesu pret tr\u012bs person\u0101m par izvair\u012b\u0161anos no PVN nomaksas ne maz\u0101k k\u0101 3,8 miljonu eiro apm\u0113r\u0101, k\u0101 ar\u012b par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu ne maz\u0101k k\u0101 1,4 miljonu eiro apm\u0113r\u0101.<\/p>\n
Mantisko jaut\u0101jumu nodro\u0161in\u0101\u0161anai krimin\u0101lproces\u0101 uzlikti aresti iesaist\u012btaj\u0101m person\u0101m piedero\u0161ajiem nekustamajiem \u012bpa\u0161umiem, luksus klases automobi\u013ciem, skaidras naudas l\u012bdzek\u013ciem, rokas pulkste\u0146iem un kriptoval\u016btai, kas ieg\u0101d\u0101ti par noziedz\u012bgi ieg\u016btiem l\u012bdzek\u013ciem.<\/p>\n
Krimin\u0101lprocess nos\u016bt\u012bts krimin\u0101lvaj\u0101\u0161anas s\u0101k\u0161anai p\u0113c noziedz\u012bga nodar\u012bjuma paz\u012bm\u0113m, kas paredz\u0113tas Krimin\u0101llikuma 218. panta tre\u0161aj\u0101 da\u013c\u0101 par izvair\u012b\u0161anos no nodok\u013cu nomaksas organiz\u0113t\u0101 grup\u0101 un Krimin\u0101llikuma 195. panta tre\u0161aj\u0101 da\u013c\u0101 – par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu liel\u0101 apm\u0113r\u0101.<\/p>\n
Sindik\u0101ta dal\u012bbnieki dibin\u0101ju\u0161i uz\u0146\u0113mumus 16 Eiropas Savien\u012bbas (ES) dal\u012bbvalst\u012bs, darbojoties k\u0101 likum\u012bgi elektronisko pre\u010du pieg\u0101d\u0101t\u0101ji. Kopum\u0101 ar tie\u0161saistes tirdzniec\u012bbas vietu starpniec\u012bbu tie\u0161ajiem klientiem ES teritorij\u0101 p\u0101rdotas popul\u0101ras elektronisk\u0101s ier\u012bces vair\u0101k nek\u0101 1,48 miljardu eiro v\u0113rt\u012bb\u0101, radot zaud\u0113jumus vair\u0101ku ES dal\u012bbvalstu bud\u017eetos.<\/p>\n
Pirc\u0113ji nomaks\u0101ja PVN par ieg\u0101d\u0101taj\u0101m prec\u0113m, savuk\u0101rt uz\u0146\u0113mumi, izmantojot fikt\u012bvu uz\u0146\u0113mumu \u0137\u0113di, kuriem bija pien\u0101kums veikt nodok\u013cu nomaksu, nepild\u012bja nodok\u013cu saist\u012bbas. L\u012bdzek\u013ci, kas ieg\u016bti no pre\u010du p\u0101rdo\u0161anas, tika p\u0101rskait\u012bti uz \u0101rzonas kontiem.<\/p>\n
Kr\u0101pniecisko sh\u0113mu veidoja vair\u0101k nek\u0101 400 uz\u0146\u0113mumu, kuri, k\u0101 iepriek\u0161 nor\u0101d\u012bja VID, iesp\u0113jams, veica ar\u012b no narkotiku tirdzniec\u012bbas, un legaliz\u0113ja naudu, kas ieg\u016bta da\u017e\u0101dos kibernoziegumos un kr\u0101p\u0161an\u0101 ar ieguld\u012bjumiem.<\/p>\n
Finan\u0161u izl\u016bko\u0161anas laik\u0101 identific\u0113ta iesp\u0113jama Krievijas organiz\u0113t\u0101s noziedz\u012bbas ietekme, nor\u0101dot, ka \u0161aj\u0101 sh\u0113m\u0101 var\u0113tu b\u016bt iesaist\u012bti atsevi\u0161\u0137i Krievijas noziedz\u012bgie t\u012bkli, kuri, iesp\u0113jams, ieguld\u012bja l\u012bdzek\u013cus apmai\u0146\u0101 pret periodiskiem maks\u0101jumiem un ietekm\u0113ja da\u017eus t\u0101s p\u0101rvald\u012bbas aspektus.<\/p>\n
Valsts policija a\u0123ent\u016bru LETA inform\u0113ja, ka starptautisk\u0101 oper\u0101cija ir saist\u012bta ar t\u0101 saukto “Admiral” izmekl\u0113\u0161anu 2022. gad\u0101, kuru uzskata par liel\u0101ko PVN kr\u0101p\u0161anu ES v\u0113stur\u0113, ar nodar\u012bto kait\u0113jumu vair\u0101k nek\u0101 2,9 miljardu eiro apm\u0113r\u0101. EPPO sp\u0113ja atkl\u0101t saikni starp “Admiral” liet\u0101 izmekl\u0113taj\u0101m person\u0101m, uz\u0146\u0113mumiem un noziedz\u012bgu grup\u0113jumu, kas b\u0101z\u0113ts Baltij\u0101.<\/p>\n
Krat\u012b\u0161anu laik\u0101 ties\u012bbsarg\u0101jo\u0161\u0101s iest\u0101des konfisc\u0113ju\u0161as viedt\u0101lru\u0146us vair\u0101k nek\u0101 47,716 miljonu eiro v\u0113rt\u012bb\u0101, vair\u0101kas luksus klases automa\u0161\u012bnas, rotaslietas, jaunus zelta pulkste\u0146us, iero\u010dus, narkotikas un 126 965 eiro skaidr\u0101 naud\u0101. Iesald\u0113ti 62 bankas konti vair\u0101k\u0101s valst\u012bs, kuru kop\u0113jais naudas apjoms eiro v\u0113l tiek apr\u0113\u0137in\u0101ts, bet Latvij\u0101, Lietuv\u0101, Igaunij\u0101 un Polij\u0101 iesald\u0113to kontu kop\u0113j\u0101 summa ir kopum\u0101 5,839 miljoni eiro.<\/p>\n
EPPO vad\u012bt\u0101s starptautisk\u0101s oper\u0101cijas laik\u0101 tika veiktas vair\u0101k nek\u0101 300 krat\u012b\u0161anas 16 Eiropas valst\u012bs – V\u0101cij\u0101, Francij\u0101, It\u0101lij\u0101, Austrij\u0101, Igaunij\u0101, Lietuv\u0101, Polij\u0101, Sp\u0101nij\u0101, Slov\u0101kij\u0101, Luksemburg\u0101, N\u012bderland\u0113, \u010cehij\u0101, Kipr\u0101, Bulg\u0101rij\u0101, Be\u013c\u0123ij\u0101 un Latvij\u0101. Tostarp Latvij\u0101, Igaunij\u0101 un Lietuv\u0101 aiztur\u0113tas kopum\u0101 32 personas.<\/p>\n
Kazanovskis saska\u0146\u0101 ar “Firmas.lv” inform\u0101ciju ar Lietuvas komp\u0101nijas “Rombena” starpniec\u012bbu ir patiesais labuma guv\u0113js komp\u0101nij\u0101 SIA “Akes Ltd”, kurai pieder SIA “RServiss” un SIA “Prominent Time Solutions”. T\u0101pat Kazanovskis ir valdes loceklis SIA “LA Grupa”. T\u0101pat “Akes Ltd” ir 100% kapit\u0101lda\u013cu \u012bpa\u0161nieks SIA “Blue Energy International Ltd”, kuras saimniecisk\u0101 darb\u012bba aptur\u0113ta 8. novembr\u012b. “Akes Ltd” saimniecisko darb\u012bbu p\u0113d\u0113jos gados nav veicis.<\/p>\n
Pret Kazanovski bija ierosin\u0101ta ar\u012b krimin\u0101llieta, kur\u0101 vi\u0146\u0161 aps\u016bdz\u0113ts par neslavas cel\u0161anu VID amatpersonai. Pirm\u0101s instances tiesa \u0161ogad mart\u0101 Kazanovskim piesprieda sabiedrisko darbu uz 140 stund\u0101m. T\u0101pat tiesa no aps\u016bdz\u0113t\u0101 l\u0113ma piedz\u012bt 5000 eiro kompens\u0101ciju cietu\u0161\u0101 lab\u0101 par mor\u0101lo aizsk\u0101rumu. Patlaban spriedums p\u0101rs\u016bdz\u0113ts R\u012bgas apgabalties\u0101, noskaidroja LETA.<\/p>\n
Kazanovskis jau iepriek\u0161, kad vi\u0146a uzv\u0101rds v\u0113l bija Caune, ieguvis negat\u012bvu slavu, jo klaji ignor\u0113ja satiksmes noteikumus un ar to lepoj\u0101s soci\u0101lajos t\u012bklos. K\u0101 savulaik rakst\u012bja “jauns.lv”, v\u012brietis “sevi soci\u0101lajos t\u012bklos d\u0113v\u0113 par veiksm\u012bgu biznesmeni un ietekm\u012bgu personu”, bet “izce\u013cas ar ekstravagantu dz\u012bvesveidu un sp\u013cau\u0161anu virs\u016b likumam un sabiedr\u012bbas norm\u0101m”.<\/p>\n
T\u0101pat starp aiztur\u0113tajiem bija ar\u012b Valdis Spur\u0137is.<\/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":"Ekonomisko lietu tiesa (ELT) pret 40 000 eiro dro\u0161\u012bbas naudu nol\u0113musi atbr\u012bvot no apcietin\u0101juma starptautiskaj\u0101 oper\u0101cij\u0101 “Admiral 2.0”…\n","protected":false},"author":2,"featured_media":63300,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[129,1217,6249,23,57,28,29,32,33,22,30,31,35,39,38,36,37,34,40,20,26,27,1218,6259,1219,6260,24,25,54,55,56,21,58],"class_list":{"0":"post-63299","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-zinas-no-arvalstim","8":"tag-__typenameadvicekeyword","9":"tag-id1050","10":"tag-id365","11":"tag-aktualitates","12":"tag-arvalstim","13":"tag-breaking-news","14":"tag-breakingnews","15":"tag-featured-news","16":"tag-featurednews","17":"tag-headlines","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-lv","27":"tag-news","28":"tag-popularakas-zinas","29":"tag-popularakaszinas","30":"tag-slugcietumsods","31":"tag-slugnauda","32":"tag-titlecietumsods","33":"tag-titlenauda","34":"tag-top-stories","35":"tag-topstories","36":"tag-world","37":"tag-world-news","38":"tag-worldnews","39":"tag-zinas","40":"tag-zinas-no-arvalstim"},"share_on_mastodon":{"url":"","error":"Validation failed: Text character limit of 500 exceeded"},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/63299","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=63299"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/63299\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media\/63300"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media?parent=63299"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/categories?post=63299"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/tags?post=63299"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}