{"id":88360,"date":"2025-12-29T08:46:07","date_gmt":"2025-12-29T08:46:07","guid":{"rendered":"https:\/\/www.europesays.com\/lv\/88360\/"},"modified":"2025-12-29T08:46:07","modified_gmt":"2025-12-29T08:46:07","slug":"izjaukts-starptautisks-noziedzigs-tikls-identificeti-simtiem-naudas-mulu-no-latvijas","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lv\/88360\/","title":{"rendered":"Izjaukts starptautisks noziedz\u012bgs t\u012bkls: identific\u0113ti simtiem \u201cnaudas m\u016b\u013cu\u201d no Latvijas"},"content":{"rendered":"<p class=\"text-align-justify\">Latvijas Valsts policijas Ekonomisko noziegumu apkaro\u0161anas p\u0101rvalde cie\u0161\u0101 sadarb\u012bb\u0101 ar Ukrainas ties\u012bbsarg\u0101jo\u0161aj\u0101m iest\u0101d\u0113m \u0161ogad ir sekm\u012bgi izjaukusi starptautiska organiz\u0113ta noziedz\u012bga t\u012bkla darb\u012bbu. \u0160\u012b t\u012bkla dal\u012bbnieki saist\u012bti ar kibernoziedz\u012bbu un noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101ciju vair\u0101k nek\u0101 1,6 miljonu eiro apm\u0113r\u0101. Starptautisk\u0101s izmekl\u0113\u0161anas gait\u0101 identific\u0113ti vair\u0101ki simti \u012bpa\u0161i apm\u0101c\u012btu \u201cnaudas m\u016b\u013cu\u201d un ar tiem saist\u012btu personu, no t\u0101m 213 ir Latvijas pilso\u0146i. <\/p>\n<p class=\"text-align-justify\">Veicot starptautisku izmekl\u0113\u0161anu, tika konstat\u0113ta kr\u0101pnieciska sh\u0113ma, kur\u0101 izmantota t\u0101 d\u0113v\u0113t\u0101 \u201crefund fraud\u201d metode (latv. \u2013 kr\u0101p\u0161ana ar atmaks\u0101m). \u0160\u012bs metodes ietvaros interneta tirdzniec\u012bbas platform\u0101s tika nepamatoti piepras\u012btas vai sa\u0146emtas naudas atmaksas par prec\u0113m vai pakalpojumiem, izmantojot apzin\u0101ti maldino\u0161u inform\u0101ciju vai p\u0101rk\u0101pjot likum\u012bgo atgrie\u0161anas k\u0101rt\u012bbu. T\u0101 rezult\u0101t\u0101 b\u016btiski finansi\u0101li zaud\u0113jumi rad\u012bti k\u0101dai \u0101rvalsts maks\u0101jumu iest\u0101dei. <\/p>\n<p class=\"text-align-justify\">Lai sare\u017e\u0123\u012btu l\u012bdzek\u013cu izcelsmes izsekojam\u012bbu, kr\u0101pnieki veica struktur\u0113tas transakcijas kriptoval\u016btu platform\u0101s, integr\u0113jot noziedz\u012bgi ieg\u016btos l\u012bdzek\u013cus digit\u0101lo akt\u012bvu ekosist\u0113m\u0101.<\/p>\n<p class=\"text-align-justify\">Noziedz\u012bg\u0101 t\u012bkla dal\u012bbnieki darboj\u0101s k\u0101 organiz\u0113ta noziedz\u012bga grupa, m\u0113r\u0137tiec\u012bgi verv\u0113jot un apm\u0101cot \u201cnaudas m\u016b\u013cus\u201d, k\u0101 ar\u012b organiz\u0113jot noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu apriti da\u017e\u0101d\u0101s jurisdikcij\u0101s.<\/p>\n<p class=\"text-align-justify\">2025. gad\u0101 koordin\u0113tas oper\u0101cijas laik\u0101 likumsargi Latvij\u0101 un Ukrain\u0101 aiztur\u0113ja noziedz\u012bgaj\u0101 sh\u0113m\u0101 iesaist\u012btas personas. Identific\u0113ti kopum\u0101 300 \u012bpa\u0161i apm\u0101c\u012bti \u201cnaudas m\u016b\u013ci\u201d un ar tiem saist\u012btas personas, tostarp \u201cnaudas m\u016b\u013cu\u201d verv\u0113t\u0101ji un finan\u0161u pl\u016bsmu organizatori. No identific\u0113taj\u0101m person\u0101m liel\u0101k\u0101 da\u013ca ir Latvijas pilso\u0146i. <\/p>\n<p class=\"text-align-justify\">Vairums no aizdom\u0101s tur\u0113tajiem Latvijas pilso\u0146iem ir jaunie\u0161i vecum\u0101 no 18 l\u012bdz 20 gadiem. Noskaidrots, ka vi\u0146i \u0161im noziegumam saverv\u0113ti soci\u0101lajos t\u012bklos. <\/p>\n<p class=\"text-align-justify\">\u0160\u0101 gada decembr\u012b policija veica v\u0113rien\u012bgas krat\u012b\u0161anas, kuru laik\u0101 iz\u0146\u0113ma inform\u0101cijas tehnolo\u0123iju ier\u012bces un sazi\u0146as l\u012bdzek\u013cus ar datiem par finan\u0161u sh\u0113mu pl\u0101no\u0161anu un konfidenci\u0101lu komunik\u0101ciju \u0161ifr\u0113t\u0101s lietotn\u0113s.<\/p>\n<p class=\"text-align-justify\">Saist\u012bb\u0101 ar notiku\u0161o Valsts policijas Ekonomisko noziegumu apkaro\u0161anas p\u0101rvald\u0113 uzs\u0101kts krimin\u0101lprocess p\u0113c Krimin\u0101llikuma 195. panta tre\u0161\u0101s da\u013cas, 193. panta ceturt\u0101s da\u013cas un 193.1 \u00a0panta pirm\u0101s da\u013cas \u2013 par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu, ja tas izdar\u012bts liel\u0101 apm\u0113r\u0101 vai ja to izdar\u012bjusi organiz\u0113ta grupa; par sve\u0161a finan\u0161u instrumenta vai maks\u0101\u0161anas l\u012bdzek\u013ca nelikum\u012bgu izmanto\u0161anu, \u00a0ja tas izdar\u012bts liel\u0101 apm\u0113r\u0101 vai ja to izdar\u012bjusi organiz\u0113ta grupa un par t\u0101du datu ieg\u016b\u0161anu, p\u0101rvieto\u0161anu vai izplat\u012b\u0161anu, kas dod iesp\u0113ju nelikum\u012bgi izmantot finan\u0161u instrumentu vai maks\u0101\u0161anas l\u012bdzekli. Savuk\u0101rt Ukrainas Nacion\u0101l\u0101 policija uzs\u0101kusi izmekl\u0113\u0161anu par kr\u0101p\u0161anas izdar\u012b\u0161anu organiz\u0113t\u0101 grup\u0101 liel\u0101 apm\u0113r\u0101. Paral\u0113li Ukrainas Nacion\u0101l\u0101 policija veic izmekl\u0113\u0161anu par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu. <\/p>\n<p class=\"text-align-justify\">Atbilsto\u0161i katras aizdom\u0101s tur\u0113t\u0101s personas faktiskajai lomai un iesaistes pak\u0101pei noziedz\u012bgaj\u0101 sh\u0113m\u0101 tiks lemts par sauk\u0161anu pie krimin\u0101latbild\u012bbas. J\u0101piemin, ka par smag\u0101ko no min\u0113tajiem noziegumiem ir paredz\u0113ta br\u012bv\u012bbas at\u0146em\u0161ana uz laiku no trim l\u012bdz 12 gadiem, konfisc\u0113jot mantu vai bez mantas konfisk\u0101cijas, un prob\u0101cijas uzraudz\u012bba uz laiku l\u012bdz trim gadiem vai bez t\u0101s.<\/p>\n<p class=\"text-align-justify\">Valsts policijas Ekonomisko noziegumu p\u0101rvalde uzsver: \u201c\u0160aj\u0101 sh\u0113m\u0101 iesaist\u012btie \u201cnaudas m\u016b\u013ci\u201d nav nejau\u0161i vai maldin\u0101ti dal\u012bbnieki. Tie ir apzin\u0101ti iesaist\u012bti un funkcion\u0101li noz\u012bm\u012bgi starptautisku noziedz\u012bgu strukt\u016bru elementi, kas nodro\u0161ina noziedz\u012bgu l\u012bdzek\u013cu apriti un mask\u0113\u0161anu. \u0160\u012b oper\u0101cija apliecina, ka gan \u201cnaudas m\u016b\u013ci\u201d, gan to verv\u0113t\u0101ji un finan\u0161u pl\u016bsmu organizatori tiek identific\u0113ti un saukti pie krimin\u0101latbild\u012bbas neatkar\u012bgi no ie\u0146emt\u0101s lomas vai hierarhisk\u0101 l\u012bme\u0146a noziedz\u012bgaj\u0101 t\u012bkl\u0101.\u201d<\/p>\n<p class=\"text-align-justify\">Valsts policija aicina sabiedr\u012bbu:<\/p>\n<ul>\n<li>nekad nenodot tre\u0161aj\u0101m person\u0101m savas bankas kartes, PIN kodus vai piek\u013cuves datus bankas kontiem;<\/li>\n<li>neiesaist\u012bties t\u0101 d\u0113v\u0113t\u0101s \u201cvieglas pe\u013c\u0146as\u201d pied\u0101v\u0101jumos bez darba l\u012bguma sl\u0113g\u0161anas, it \u012bpa\u0161i t\u0101dos, kas saist\u012bti ar kontu atv\u0113r\u0161anu, maks\u0101jumu pie\u0146em\u0161anu vai sve\u0161u finan\u0161u l\u012bdzek\u013cu p\u0101rskait\u012b\u0161anu;<\/li>\n<li>nekav\u0113joties zi\u0146ot par verv\u0113\u0161anu vai m\u0113\u0123in\u0101jumiem tikt saverv\u0113tam k\u0101 \u201cnaudas m\u016blim\u201d, v\u0113r\u0161oties tuv\u0101kaj\u0101 Valsts policijas iest\u0101d\u0113.<\/li>\n<\/ul>\n<p class=\"text-align-justify\">Valsts policija turpin\u0101s akt\u012bvu darbu starptautisku finan\u0161u noziegumu apkaro\u0161an\u0101, lai aizsarg\u0101tu finan\u0161u sist\u0113mu un sabiedr\u012bbas dro\u0161\u012bbu.<\/p>\n","protected":false},"excerpt":{"rendered":"Latvijas Valsts policijas Ekonomisko noziegumu apkaro\u0161anas p\u0101rvalde cie\u0161\u0101 sadarb\u012bb\u0101 ar Ukrainas ties\u012bbsarg\u0101jo\u0161aj\u0101m iest\u0101d\u0113m \u0161ogad ir sekm\u012bgi izjaukusi starptautiska&hellip;\n","protected":false},"author":2,"featured_media":88361,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[23,28,29,32,33,22,30,31,35,39,38,36,37,34,40,20,26,27,24,25,21],"class_list":{"0":"post-88360","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitates","8":"tag-aktualitates","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-featured-news","12":"tag-featurednews","13":"tag-headlines","14":"tag-latest-news","15":"tag-latestnews","16":"tag-latvia","17":"tag-latvian","18":"tag-latviesu","19":"tag-latviesu-valoda","20":"tag-latviesuvaloda","21":"tag-latvija","22":"tag-lv","23":"tag-news","24":"tag-popularakas-zinas","25":"tag-popularakaszinas","26":"tag-top-stories","27":"tag-topstories","28":"tag-zinas"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lv\/115801986509183888","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/88360","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=88360"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/88360\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media\/88361"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media?parent=88360"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/categories?post=88360"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/tags?post=88360"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}