{"id":166044,"date":"2026-04-27T06:19:54","date_gmt":"2026-04-27T06:19:54","guid":{"rendered":"https:\/\/friss-hirek.hu\/index.php\/megszolalt-a-nav-mi-tortenik-valojaban-a-gyanus-penzutalasokkal\/friss-hirek\/"},"modified":"2026-04-27T06:19:54","modified_gmt":"2026-04-27T06:19:54","slug":"megszolalt-a-nav-mi-tortenik-valojaban-a-gyanus-penzutalasokkal","status":"publish","type":"post","link":"https:\/\/friss-hirek.hu\/index.php\/megszolalt-a-nav-mi-tortenik-valojaban-a-gyanus-penzutalasokkal\/uzlet\/","title":{"rendered":"Megsz\u00f3lalt a NAV: mi t\u00f6rt\u00e9nik val\u00f3j\u00e1ban a gyan\u00fas p\u00e9nzutal\u00e1sokkal?"},"content":{"rendered":"<p><strong>S\u00falyos \u00e1ll\u00edt\u00e1sok hangzottak el milli\u00e1rdos p\u00e9nzkiment\u00e9sekr\u0151l, reag\u00e1ltak a hat\u00f3s\u00e1gok Rog\u00e1n k\u00fclf\u00f6ldi utal\u00e1sair\u00f3l.<\/strong><\/p><div id=\"friss-3309179111\" 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> A Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal reag\u00e1lt Magyar P\u00e9ter azon kijelent\u00e9seire, amelyek szerint korm\u00e1nyk\u00f6zeli \u00fczleti k\u00f6r\u00f6k jelent\u0151s \u00f6sszegeket pr\u00f3b\u00e1lnak k\u00fclf\u00f6ldre utalni, \u00e9s ezek k\u00f6z\u00fcl t\u00f6bb tranzakci\u00f3t m\u00e1r fel is f\u00fcggesztettek p\u00e9nzmos\u00e1s gyan\u00faja miatt. A hat\u00f3s\u00e1g konkr\u00e9t \u00fcgyeket nem er\u0151s\u00edtett meg, arra hivatkozva, hogy szigor\u00fa titokv\u00e9delmi szab\u00e1lyok k\u00f6tik, <a href=\"https:\/\/24.hu\/belfold\/2026\/04\/26\/magyar-peter-reagalt-a-nav-kulfoldi-penzutalasok\/\">\u00edrja a 24.hu<\/a>. <\/p>\n<p><strong>R\u00e9szletek.<\/strong> A NAV ismertette az elj\u00e1r\u00e1s menet\u00e9t is. Ha egy bank vagy m\u00e1s p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00f3 gyan\u00fas tranzakci\u00f3t \u00e9szlel, k\u00f6teles azt jelenteni a NAV illet\u00e9kes egys\u00e9g\u00e9nek, \u00e9s ezzel egy id\u0151ben fel is f\u00fcggesztheti az adott utal\u00e1st. Ez a felf\u00fcggeszt\u00e9s legfeljebb h\u00e9t munkanapig tarthat, mik\u00f6zben a hat\u00f3s\u00e1g elemzi az \u00fcgylet k\u00f6r\u00fclm\u00e9nyeit. <\/p>\n<p>A vizsg\u00e1latot a NAV speci\u00e1lis egys\u00e9ge v\u00e9gzi, amely n\u00e9h\u00e1ny napon bel\u00fcl d\u00f6nt arr\u00f3l, hogy sz\u00fcks\u00e9ges-e tov\u00e1bbi l\u00e9p\u00e9sek megt\u00e9tele. Az eredm\u00e9nyeket csak m\u00e1s hat\u00f3s\u00e1gokkal oszthatj\u00e1k meg, \u00e9s kiz\u00e1r\u00f3lag b\u0171ncselekm\u00e9nyek felder\u00edt\u00e9se vagy a p\u00e9nzmos\u00e1s elleni fell\u00e9p\u00e9s c\u00e9lj\u00e1b\u00f3l.<\/p>\n<p><strong>H\u00e1tt\u00e9r.<\/strong> B\u00e1r a mostani \u00fcgyekr\u0151l nem k\u00f6z\u00f6ltek adatokat, a trend besz\u00e9des. Az elm\u00falt \u00e9vekben jelent\u0151sen n\u0151tt a gyan\u00fas tranzakci\u00f3k sz\u00e1ma. M\u00edg n\u00e9h\u00e1ny \u00e9ve m\u00e9g alig t\u00f6bb mint ezer esetben f\u00fcggesztettek fel p\u00e9nzmozg\u00e1sokat, addig tavaly m\u00e1r t\u00f6bb mint h\u00e1romszor ennyi vizsg\u00e1lat zajlott.<\/p>\n<p><strong>\u00d6sszegz\u00e9s.<\/strong> A konkr\u00e9t \u00e1ll\u00edt\u00e1sok teh\u00e1t egyel\u0151re nem nyertek meger\u0151s\u00edt\u00e9st, de az biztos, hogy a rendszer m\u0171k\u00f6dik \u2013 \u00e9s ha val\u00f3ban t\u00f6rt\u00e9nnek nagy \u00f6sszeg\u0171, gyan\u00fas utal\u00e1sok, azok egy r\u00e9sze m\u00e1r az els\u0151 l\u00e9p\u00e9sn\u00e9l fennakadhat a sz\u0171r\u0151n.<\/p>\n<p><!-- No email blocks found --><\/p>\n<p>The post <a href=\"https:\/\/forbes.hu\/penz\/megszolalt-a-nav-mi-tortenik-valojaban-a-gyanus-penzutalasokkal\/\">Megsz\u00f3lalt a NAV: mi t\u00f6rt\u00e9nik val\u00f3j\u00e1ban a gyan\u00fas p\u00e9nzutal\u00e1sokkal?<\/a> appeared first on <a href=\"https:\/\/forbes.hu\/\">Forbes.hu<\/a>.<\/p><div id=\"friss-395316514\" 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id=\"friss-2781752035\" class=\"friss-after-content_3 friss-entity-placement\">https:\/\/www.youtube.com\/watch?v=Pdnw4KiUWp0<\/div>","protected":false},"excerpt":{"rendered":"<p>S\u00falyos \u00e1ll\u00edt\u00e1sok hangzottak el milli\u00e1rdos p\u00e9nzkiment\u00e9sekr\u0151l, reag\u00e1ltak a hat\u00f3s\u00e1gok Rog\u00e1n k\u00fclf\u00f6ldi utal\u00e1sair\u00f3l. Mi t\u00f6rt\u00e9nt? A Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal reag\u00e1lt Magyar P\u00e9ter azon kijelent\u00e9seire, amelyek szerint korm\u00e1nyk\u00f6zeli \u00fczleti k\u00f6r\u00f6k jelent\u0151s \u00f6sszegeket pr\u00f3b\u00e1lnak k\u00fclf\u00f6ldre utalni, \u00e9s ezek k\u00f6z\u00fcl t\u00f6bb tranzakci\u00f3t m\u00e1r fel is f\u00fcggesztettek p\u00e9nzmos\u00e1s gyan\u00faja miatt. A hat\u00f3s\u00e1g konkr\u00e9t \u00fcgyeket nem er\u0151s\u00edtett meg, arra hivatkozva, [&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-166044","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\/166044","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=166044"}],"version-history":[{"count":0,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts\/166044\/revisions"}],"wp:attachment":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/media?parent=166044"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/categories?post=166044"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/tags?post=166044"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}