{"id":163994,"date":"2026-03-11T07:29:45","date_gmt":"2026-03-11T07:29:45","guid":{"rendered":"https:\/\/friss-hirek.hu\/index.php\/ismert-magyar-milliardos-cege-szallitotta-magyarorszagon-keresztul-az-ukran-penzt-es-mindenki-tudott-rola\/friss-hirek\/"},"modified":"2026-03-11T07:29:45","modified_gmt":"2026-03-11T07:29:45","slug":"ismert-magyar-milliardos-cege-szallitotta-magyarorszagon-keresztul-az-ukran-penzt-es-mindenki-tudott-rola","status":"publish","type":"post","link":"https:\/\/friss-hirek.hu\/index.php\/ismert-magyar-milliardos-cege-szallitotta-magyarorszagon-keresztul-az-ukran-penzt-es-mindenki-tudott-rola\/uzlet\/","title":{"rendered":"Ismert magyar milli\u00e1rdos c\u00e9ge sz\u00e1ll\u00edtotta Magyarorsz\u00e1gon kereszt\u00fcl az ukr\u00e1n p\u00e9nzt, \u00e9s mindenki tudott r\u00f3la"},"content":{"rendered":"<p><strong>Az ukr\u00e1n p\u00e9nzt \u00e9s aranyat az a Criterion K\u00e9szp\u00e9nzlogisztikai Kft. sz\u00e1ll\u00edtotta Magyarorsz\u00e1gon kereszt\u00fcl, amely a NER holdudvar\u00e1hoz tartoz\u00f3 Garancsi Istv\u00e1n milli\u00e1rdos \u00e9rdekelts\u00e9g\u00e9be tartozik.<\/strong><\/p><div id=\"friss-293702761\" class=\"friss-etarget friss-entity-placement\"><script type=\"text\/javascript\" id=\"etargetScript7a9b589f63cb072bef80df221f46a22b\">function etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b(){var e=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",t=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",o=document.getElementById(e);if(o){for(var n=o.offsetTop,d=o.offsetLeft,r=o.offsetWidth,a=o.offsetHeight;o.offsetParent;)o=o.offsetParent,n+=o.offsetTop,d+=o.offsetLeft;var i=(n<=window.pageYOffset+window.innerHeight&&d<window.pageXOffset+window.innerWidth&&n+a>window.pageYOffset&&d+r>window.pageXOffset);if(i&&etargetAllowOtherCheck){allowed=!1;var c=document.createElement(\"script\");return c.src=\"\/\/hu.search.etargetnet.com\/generic\/uni.php?g=ref:58661,area:700x210\",void(document.getElementById(t)&&document.getElementById(e)&&(document.getElementById(t).parentNode.appendChild(c),document.getElementById(t).parentNode.removeChild(document.getElementById(t)),document.getElementById(e).parentNode.removeChild(document.getElementById(e)),document.removeEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b)))}}}var etargetDivID=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",etargetScriptID=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",etargetPostloadPoint=document.createElement(\"div\");etargetPostloadPoint.id=etargetDivID;var etargetCurScript=document.getElementById(etargetScriptID);etargetCurScript.parentNode.appendChild(etargetPostloadPoint),document.addEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.addEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.addEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b);var etargetAllowOtherCheck=!0;if(typeof(\"forceRunPostload\")==\"string\"){etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b()}<\/script><\/div>\n<p><strong>Mi t\u00f6rt\u00e9nt?<\/strong> Garancsi Istv\u00e1n milli\u00e1rdos \u00fczletemberhez tartoz\u00f3 Criterion k\u00e9szp\u00e9nzlogisztikai c\u00e9g sz\u00e1ll\u00edtotta Magyarorsz\u00e1gon kereszt\u00fcl azokat a p\u00e9nzeket, melyeket osztr\u00e1k p\u00e9nzint\u00e9zetek k\u00fcldtek Ukrajn\u00e1ba \u2013 der\u00edtette ki a <a href=\"https:\/\/telex.hu\/belfold\/2026\/03\/10\/eveken-at-szallitotta-garancsi-istvan-cege-az-ukrajnanak-szant-penzt\">Telex<\/a>.<\/p>\n<p>A lap azt \u00edrta, hogy ez a gyakorlat az orosz- ukr\u00e1n h\u00e1bor\u00fa 2022-es kit\u00f6r\u00e9se \u00f3ta \u00edgy zajlott. Az \u00e9rtes\u00fcl\u00e9st egym\u00e1st\u00f3l f\u00fcggetlen forr\u00e1sok er\u0151s\u00edtett\u00e9k meg a lapnak. Az is kider\u00fclt, hogy err\u0151l a sz\u00e1ll\u00edt\u00e1sr\u00f3l a magyar hat\u00f3s\u00e1gok \u2013 a rend\u0151rs\u00e9g \u00e9s a Nemzeti Ad\u00f3-, \u00e9s V\u00e1mhivatal (NAV) \u2013 is tudott. A Criterion \u00e9s a hivatalos szervek k\u00f6z\u00f6tt rendszeres volt az egyeztet\u00e9s a p\u00e9nzsz\u00e1ll\u00edt\u00e1ssal kapcsolatban. Az ukr\u00e1noknak sz\u00e1nt p\u00e9nzt az\u00e9rt kellett Magyarorsz\u00e1gon kereszt\u00fcl sz\u00e1ll\u00edtani, mivel az ukrajnai l\u00e9gt\u00e9rz\u00e1r miatt rep\u00fcl\u0151vel ezt nem lehet megtenni. \u00cdgy maradt a k\u00f6z\u00fat a sz\u00e1ll\u00edt\u00e1sra.<\/p>\n<p>A Criterion a cikk megjelen\u00e9s\u00e9ig nem v\u00e1laszolt a Telex k\u00e9rd\u00e9seire.<\/p>\n<div class=\"related-post-links\">\n<p>\t\t<span class=\"related-post-links__title minititle\">T\u00f6bb ebb\u0151l<\/span><\/p>\n<div class=\"related-post-links__link-wrapper\">\n\t\t\t\t<a href=\"https:\/\/forbes.hu\/penz\/nemzeti-ado-vamhivatal-ukran-penzmosas\/\" class=\"related-post-links__link\">P\u00e9nzmos\u00e1s gyan\u00faja miatt \u00e1ll\u00edtott el\u0151 ukr\u00e1nokat a NAV, Kijev szerint \u201et\u00faszul ejtett\u00e9k\u201d \u0151ket<\/a>\n\t\t\t<\/div>\n<div class=\"related-post-links__link-wrapper\">\n\t\t\t\t<a href=\"https:\/\/forbes.hu\/penz\/eszkalalodik-a-magyarorszagi-penzlefoglasi-ugy\/\" class=\"related-post-links__link\">Eszkal\u00e1l\u00f3dik a magyarorsz\u00e1gi p\u00e9nzlefoglal\u00e1si \u00fcgy<\/a>\n\t\t\t<\/div>\n<div class=\"related-post-links__link-wrapper\">\n\t\t\t\t<a href=\"https:\/\/forbes.hu\/penz\/torvenyjavaslat-oscsadbank-kocsis-mate\/\" class=\"related-post-links__link\">M\u00e1ris megjelent egy t\u00f6rv\u00e9nyjavaslat az Oscsadbank-\u00fcgy ment\u00e9n<\/a>\n\t\t\t<\/div>\n<\/div>\n<p><strong>Kontextus:<\/strong> A magyar hat\u00f3s\u00e1gok m\u00e1rcius 6-\u00e1n kapcsoltak le k\u00e9t <a href=\"https:\/\/forbes.hu\/penz\/nemzeti-ado-vamhivatal-ukran-penzmosas\/\">ukr\u00e1n rendsz\u00e1m\u00fa p\u00e9nzsz\u00e1ll\u00edt\u00f3 aut\u00f3t<\/a> a magyarorsz\u00e1gi M0-\u00e1s k\u00f6rgy\u0171r\u0171n. Az aut\u00f3kban 40 milli\u00f3 doll\u00e1rt, 35 milli\u00f3 eur\u00f3t \u00e9s 9 kilogramm aranyat sz\u00e1ll\u00edtottak. A NAV emberei p\u00e9nzmos\u00e1s gyan\u00faja miatt fogt\u00e1k el a sz\u00e1ll\u00edtm\u00e1nyt.<\/p>\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>A hat\u00f3s\u00e1g azt is k\u00f6z\u00f6lte, hogy id\u00e9n m\u00e1r t\u00f6bb mint 900 milli\u00f3 amerikai doll\u00e1rt, 420 milli\u00f3 eur\u00f3t \u00e9s 146 kilogramm aranyt\u00f6mb\u00f6t sz\u00e1ll\u00edtottak Magyarorsz\u00e1g ter\u00fclet\u00e9n kereszt\u00fcl Ukrajn\u00e1ba.<\/p>\n<\/blockquote>\n<p>A magyar korm\u00e1ny \u00e1ll\u00edt\u00e1sa szerint a helysz\u00ednen nem volt tiszt\u00e1zhat\u00f3 az elfogott ukr\u00e1n p\u00e9nzsz\u00e1ll\u00edt\u00f3kban l\u00e9v\u0151 p\u00e9nz jogc\u00edme. Az ukr\u00e1n \u00e1llami Oscsadbank \u00e9s az osztr\u00e1k Raiffeisen Bank viszont azt \u00e1ll\u00edtj\u00e1k, hogy a sz\u00e1ll\u00edt\u00e1s teljesen leg\u00e1lis volt, a szem\u00e9lyzetn\u00e9l ott voltak az ezt igazol\u00f3 sz\u00fcks\u00e9ges dokument\u00e1ci\u00f3k.<\/p>\n<p>Andrij Szibiha k\u00fcl\u00fcgyminiszter ukr\u00e1n k\u00fcl\u00fcgyminiszter azzal v\u00e1dolja Magyarorsz\u00e1got, hogy t\u00faszul ejtett\u00e9k az Oscsadbank alkalmazottait, akik a bankk\u00f6zi p\u00e9nzsz\u00e1ll\u00edt\u00e1st v\u00e9gezt\u00e9k.<\/p>\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>A Criterion munkat\u00e1rsai \u00e1ltal\u00e1ban hajnalban mentek B\u00e9csbe a p\u00e9nzint\u00e9zethez. \u0150k pakolt\u00e1k meg az aut\u00f3kat, azt\u00e1n Budapestre j\u00f6ttek \u00e9s a c\u00e9g k\u00f6zponti telephely\u00e9n megint \u00e1tpakolt\u00e1k a p\u00e9nzt, \u00e9s vitt\u00e9k Z\u00e1honyba, a hat\u00e1rhoz. Oda mentek az ukr\u00e1nok \u00e9s v\u00e9dett helyen pakolt\u00e1k \u00e1t a p\u00e9nzt \u00e9s vitt\u00e9k tov\u00e1bb Kijevbe <\/p>\n<\/blockquote>\n<p>\u2013 magyar\u00e1zta a Telexnek a sz\u00e1ll\u00edt\u00e1s r\u00e9szleteit is ismer\u0151 egyik forr\u00e1s.<\/p>\n<p>Az \u00e9rintettek arr\u00f3l is besz\u00e9ltek, hogy a magyar hat\u00f3s\u00e1gok pontosan tudtak a sz\u00e1ll\u00edt\u00e1sokr\u00f3l, melyek hetente, volt hogy hetente t\u00f6bbsz\u00f6r is \u00e1thaladtak Magyarorsz\u00e1gon. \u00cdgy neh\u00e9z elhinni, hogy a magyar korm\u00e1ny ne tudott volna r\u00f3la, k\u00fcl\u00f6n\u00f6s tekintette, hogy a Criterion K\u00e9szp\u00e9nzlogisztikai Kft. a NER holdudvar\u00e1hoz tartoz\u00f3 Garancsi Istv\u00e1n \u00e9rdekelts\u00e9g\u00e9be tartozik, a milli\u00e1rdos pedig Orb\u00e1n Viktor minisztereln\u00f6k j\u00f3 bar\u00e1tja.<\/p>\n<p><!-- No email blocks found --><\/p>\n<p>The post <a href=\"https:\/\/forbes.hu\/hirek\/magyar-milliardos-penzszallito-ukran-penz\/\">Ismert magyar milli\u00e1rdos c\u00e9ge sz\u00e1ll\u00edtotta Magyarorsz\u00e1gon kereszt\u00fcl az ukr\u00e1n p\u00e9nzt, \u00e9s mindenki tudott r\u00f3la<\/a> appeared first on <a href=\"https:\/\/forbes.hu\/\">Forbes.hu<\/a>.<\/p><div id=\"friss-267642107\" class=\"friss-etarget-cikk-vege friss-entity-placement\"><script type=\"text\/javascript\" id=\"etargetScript7a9b589f63cb072bef80df221f46a22b\">function etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b(){var e=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",t=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",o=document.getElementById(e);if(o){for(var n=o.offsetTop,d=o.offsetLeft,r=o.offsetWidth,a=o.offsetHeight;o.offsetParent;)o=o.offsetParent,n+=o.offsetTop,d+=o.offsetLeft;var 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id=\"friss-159624437\" class=\"friss-after-content_3 friss-entity-placement\">https:\/\/www.youtube.com\/watch?v=Pdnw4KiUWp0<\/div>","protected":false},"excerpt":{"rendered":"<p>Az ukr\u00e1n p\u00e9nzt \u00e9s aranyat az a Criterion K\u00e9szp\u00e9nzlogisztikai Kft. sz\u00e1ll\u00edtotta Magyarorsz\u00e1gon kereszt\u00fcl, amely a NER holdudvar\u00e1hoz tartoz\u00f3 Garancsi Istv\u00e1n milli\u00e1rdos \u00e9rdekelts\u00e9g\u00e9be tartozik. Mi t\u00f6rt\u00e9nt? Garancsi Istv\u00e1n milli\u00e1rdos \u00fczletemberhez tartoz\u00f3 Criterion k\u00e9szp\u00e9nzlogisztikai c\u00e9g sz\u00e1ll\u00edtotta Magyarorsz\u00e1gon kereszt\u00fcl azokat a p\u00e9nzeket, melyeket osztr\u00e1k p\u00e9nzint\u00e9zetek k\u00fcldtek Ukrajn\u00e1ba \u2013 der\u00edtette ki a Telex. A lap azt \u00edrta, hogy ez [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-163994","post","type-post","status-publish","format-standard","hentry","category-uzlet"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts\/163994","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/comments?post=163994"}],"version-history":[{"count":0,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts\/163994\/revisions"}],"wp:attachment":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/media?parent=163994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/categories?post=163994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/tags?post=163994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}