{"id":166303,"date":"2026-05-04T06:26:29","date_gmt":"2026-05-04T06:26:29","guid":{"rendered":"https:\/\/friss-hirek.hu\/index.php\/ujabb-jel-a-penzkimenekitesre-kiderult-hany-penzmosasgyanus-tranzakciot-jelentettek-a-valasztas-utan\/friss-hirek\/"},"modified":"2026-05-04T06:26:29","modified_gmt":"2026-05-04T06:26:29","slug":"ujabb-jel-a-penzkimenekitesre-kiderult-hany-penzmosasgyanus-tranzakciot-jelentettek-a-valasztas-utan","status":"publish","type":"post","link":"https:\/\/friss-hirek.hu\/index.php\/ujabb-jel-a-penzkimenekitesre-kiderult-hany-penzmosasgyanus-tranzakciot-jelentettek-a-valasztas-utan\/uzlet\/","title":{"rendered":"\u00dajabb jel a p\u00e9nzkimenek\u00edt\u00e9sre? Kider\u00fclt, h\u00e1ny p\u00e9nzmos\u00e1sgyan\u00fas tranzakci\u00f3t jelentettek a v\u00e1laszt\u00e1s ut\u00e1n"},"content":{"rendered":"<p><strong>Magyar P\u00e9ter besz\u00e9lt kor\u00e1bban arr\u00f3l, hogy korm\u00e1nyk\u00f6zeli \u00fczleti k\u00f6r\u00f6k jelent\u0151s \u00f6sszegeket utalhatnak k\u00fclf\u00f6ldre. \u00c1ll\u00edt\u00e1sa szerint t\u00f6bb, a NER-hez k\u00f6thet\u0151 szerepl\u0151 sz\u00e1ml\u00e1j\u00e1t m\u00e1r fel is f\u00fcggesztett\u00e9k.<\/strong><\/p><div id=\"friss-95556637\" 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<a href=\"https:\/\/24.hu\/fn\/gazdasag\/2026\/05\/04\/penzmosas-bankok-valasztasok-nav\/\"> 24.hu<\/a> azt \u00edrja a hivatal t\u00e1j\u00e9koztat\u00e1sa alapj\u00e1n, hogy a v\u00e1laszt\u00e1sok ut\u00e1ni k\u00e9t h\u00e9tben t\u00f6bb mint 800 p\u00e9nzmos\u00e1sgyan\u00fas bejelent\u00e9s \u00e9rkezett a Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal p\u00e9nz\u00fcgyi inform\u00e1ci\u00f3s egys\u00e9g\u00e9hez.<\/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\/tarsadalom\/index-tisza-adocsomag-milliard-forint-kampany-kormany\/\" class=\"related-post-links__link\">Az Index k\u00e9nytelen volt bevallani az igazs\u00e1got az \u00e1ll\u00edt\u00f3lagos tisz\u00e1s ad\u00f3csomagr\u00f3l, amire 12 milli\u00e1rd forintos kamp\u00e1nyt \u00e9p\u00edtett a korm\u00e1ny<\/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\/forbes-money-podcast-vagyonvisszaszerzes\/\" class=\"related-post-links__link\">T\u00e9nylegesen let\u00f6ltend\u0151 b\u00f6rt\u00f6nb\u00fcntet\u00e9seket jelent, ha elindul a vagyonvisszaszerz\u00e9s, a felel\u0151ss\u00e9gre von\u00e1s a legmagasabb szintig \u00e9rhet<\/a>\n\t\t\t<\/div>\n<\/div>\n\n<p><strong>R\u00e9szletek.<\/strong> A lapnak k\u00fcld\u00f6tt adatok alapj\u00e1n \u00e1prilis 13. \u00e9s 26. k\u00f6z\u00f6tt 804 jelz\u00e9st tettek a bankok, mik\u00f6zben az \u00e9v elej\u00e9t\u0151l addig \u00f6sszesen k\u00f6zel 5876 ilyen esetet regisztr\u00e1lt a NAV P\u00e9nzmos\u00e1s \u00e9s Terrorizmusfinansz\u00edroz\u00e1s Elleni Irod\u00e1ja (NAV PEI) a bankok bejelent\u00e9sei alapj\u00e1n. A NAV szerint az \u00f6sszes bejelent\u00e9s t\u00f6bb mint 40 sz\u00e1zal\u00e9k\u00e1t tov\u00e1bb\u00edtott\u00e1k a nyomoz\u00f3 hat\u00f3s\u00e1goknak, ami ak\u00e1r vagyonz\u00e1rol\u00e1shoz is vezethet. <\/p>\n<p><strong>Mit lehet m\u00e9g tudni?<\/strong> Viszony\u00edt\u00e1si alapk\u00e9nt el\u00e1rult\u00e1k, hogy a NAV PEI-hez 2024-ben \u00f6sszesen 19 936 bejelent\u00e9s \u00e9rkezett a szolg\u00e1ltat\u00f3kt\u00f3l, ezek k\u00f6z\u00fcl 8359 bejelent\u00e9s adatait k\u00fcldt\u00e9k meg az illet\u00e9kes hat\u00f3s\u00e1goknak, m\u00edg 2025-ben \u00f6sszesen 25 129 bejelent\u00e9s \u00e9rkezett, amelyb\u0151l 11 577-et tov\u00e1bb\u00edtottak. A gyan\u00fahoz nem kell bizony\u00edt\u00e9k, el\u00e9g a szokatlan tranzakci\u00f3, p\u00e9ld\u00e1ul nagy \u00f6sszeg\u0171 k\u00e9szp\u00e9nzmozg\u00e1s, gyors tov\u00e1bbutal\u00e1s vagy kock\u00e1zatos orsz\u00e1gokhoz k\u00f6thet\u0151 p\u00e9nzforgalom.<\/p>\n<p><strong>Kontextus.<\/strong> A 24.hu az\u00e9rt foglalkozott most a t\u00e9m\u00e1val, mert Magyar P\u00e9ter leend\u0151 minisztereln\u00f6k arr\u00f3l besz\u00e9lt, hogy NER-es v\u00e1llalkoz\u00f3k k\u00fclf\u00f6ldre menek\u00edtik a p\u00e9nz\u00fcket, t\u00f6bb tranzakci\u00f3t azonban a bankok p\u00e9nzmos\u00e1s gyan\u00faja miatt felf\u00fcggesztettek. M\u00falt h\u00e9ten arr\u00f3l \u00edrtunk, hogy<a href=\"http:\/\/h%C5%B1tlen%20kezel%C3%A9s%20gyan%C3%BAja%20miatt%20ind%C3%ADtott%20nyomoz%C3%A1st%20ismeretlen%20tettes%20ellen%20a%20rend%C5%91rs%C3%A9g%20%E2%80%9Ea%20m%C3%A9di%C3%A1ban%20sz%C3%A1rnyra%20kelt%20h%C3%ADrekben%20megjelen%C5%91,%20egyel%C5%91re%20felt%C3%A9telezett%20%C3%BAn.%20vagyonmenek%C3%ADt%C3%A9s%22%20%C3%BCgy%C3%A9ben\/\" target=\"_blank\" rel=\"noreferrer noopener\"> a Guardian forr\u00e1sai szerint <\/a>B\u00e9csb\u0151l egym\u00e1s ut\u00e1n sz\u00e1llnak fel azok a mag\u00e1ng\u00e9pek, amelyek \u00e1ll\u00edt\u00f3lag azok vagyon\u00e1t viszik k\u00fclf\u00f6ldre, akik Orb\u00e1n Viktor 16 \u00e9ves korm\u00e1nyz\u00e1sa alatt gazdagodtak meg.<\/p>\n<p><!-- No email blocks found --><\/p>\n<p>The post <a href=\"https:\/\/forbes.hu\/penz\/penzkimenekitesre-penzmosas-tranzakcio-nav-ner-magyar\/\">\u00dajabb jel a p\u00e9nzkimenek\u00edt\u00e9sre? Kider\u00fclt, h\u00e1ny p\u00e9nzmos\u00e1sgyan\u00fas tranzakci\u00f3t jelentettek a v\u00e1laszt\u00e1s ut\u00e1n<\/a> appeared first on <a href=\"https:\/\/forbes.hu\/\">Forbes.hu<\/a>.<\/p><div id=\"friss-3859130143\" 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 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><div id=\"friss-4112407780\" class=\"friss-after-content 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><div id=\"friss-824102264\" class=\"friss-after-content_2 friss-entity-placement\" style=\"clear: both;\"><div class=\"wprss_ajax\" data-id=\"rssb7ad1c2092\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/friss-hirek.hu\/wp-content\/plugins\/wp-rss-retriever\/inc\/imgs\/ajax-loader.gif\" alt=\"Loading RSS Feed\" width=\"16\" height=\"16\"><\/div><\/div><br style=\"clear: both; display: block; float: none;\"\/><div id=\"friss-3790017052\" class=\"friss-after-content_3 friss-entity-placement\">https:\/\/www.youtube.com\/watch?v=Pdnw4KiUWp0<\/div>","protected":false},"excerpt":{"rendered":"<p>Magyar P\u00e9ter besz\u00e9lt kor\u00e1bban arr\u00f3l, hogy korm\u00e1nyk\u00f6zeli \u00fczleti k\u00f6r\u00f6k jelent\u0151s \u00f6sszegeket utalhatnak k\u00fclf\u00f6ldre. \u00c1ll\u00edt\u00e1sa szerint t\u00f6bb, a NER-hez k\u00f6thet\u0151 szerepl\u0151 sz\u00e1ml\u00e1j\u00e1t m\u00e1r fel is f\u00fcggesztett\u00e9k. Mi t\u00f6rt\u00e9nt? A 24.hu azt \u00edrja a hivatal t\u00e1j\u00e9koztat\u00e1sa alapj\u00e1n, hogy a v\u00e1laszt\u00e1sok ut\u00e1ni k\u00e9t h\u00e9tben t\u00f6bb mint 800 p\u00e9nzmos\u00e1sgyan\u00fas bejelent\u00e9s \u00e9rkezett a Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal p\u00e9nz\u00fcgyi inform\u00e1ci\u00f3s egys\u00e9g\u00e9hez. [&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-166303","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\/166303","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=166303"}],"version-history":[{"count":0,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts\/166303\/revisions"}],"wp:attachment":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/media?parent=166303"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/categories?post=166303"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/tags?post=166303"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}