{"id":170580,"date":"2026-08-19T12:51:03","date_gmt":"2026-08-19T12:51:03","guid":{"rendered":"https:\/\/friss-hirek.hu\/index.php\/itt-a-nav-dontese-az-ukran-penzszallito-ugyben-sokaknak-fohet-most-a-feje\/friss-hirek\/"},"modified":"2026-08-19T12:51:03","modified_gmt":"2026-08-19T12:51:03","slug":"itt-a-nav-dontese-az-ukran-penzszallito-ugyben-sokaknak-fohet-most-a-feje","status":"publish","type":"post","link":"https:\/\/friss-hirek.hu\/index.php\/itt-a-nav-dontese-az-ukran-penzszallito-ugyben-sokaknak-fohet-most-a-feje\/uzlet\/","title":{"rendered":"Itt a NAV d\u00f6nt\u00e9se az ukr\u00e1n p\u00e9nzsz\u00e1ll\u00edt\u00f3-\u00fcgyben, sokaknak f\u0151het most a feje"},"content":{"rendered":"<p><strong>A Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal vizsg\u00e1lata lez\u00e1rult, itt a d\u00f6nt\u00e9s az Orb\u00e1n-korm\u00e1ny egyik utols\u00f3 nagy botr\u00e1ny\u00e1val kapcsolatban. <\/strong><\/p><div id=\"friss-3692141225\" 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>B\u0171ncselekm\u00e9ny hi\u00e1ny\u00e1ban megsz\u00fcntette az ukr\u00e1n p\u00e9nzsz\u00e1ll\u00edt\u00f3k elleni nyomoz\u00e1st a NAV B\u0171n\u00fcgyi F\u0151igazgat\u00f3s\u00e1ga, k\u00f6z\u00f6lte szerd\u00e1n dr. Horv\u00e1th L\u00f3r\u00e1nt \u00fcgyv\u00e9d a Telex tud\u00f3s\u00edt\u00e1sa <a href=\"https:\/\/telex.hu\/belfold\/2026\/08\/19\/a-nav-buncselekmeny-hianyaban-megszuntette-a-penzmosas-miatti-nyomozasat-az-ukran-penzszallitokkal-szemben\">szerint<\/a>. <\/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:\/\/www.forbes.hu\/hirek\/tek-foigazgato-ceg-alapitas-hajdu-janos\/\" class=\"related-post-links__link\">Saj\u00e1t c\u00e9get alap\u00edtott az aranykonvoj-\u00fcgyben kihallgatott volt TEK-f\u0151igazgat\u00f3<\/a>\n\t\t\t<\/div>\n<div class=\"related-post-links__link-wrapper\">\n\t\t\t\t<a href=\"https:\/\/www.forbes.hu\/penz\/aranykonvoj-nav-ukrajna-vizsgalat\/\" class=\"related-post-links__link\">K\u00e9t vezet\u0151 is belebukott az aranykonvoj-\u00fcgybe<\/a>\n\t\t\t<\/div>\n<\/div>\n<p><strong>R\u00e9szletek. <\/strong>A NAV szerint a feljelent\u00e9sben szerepl\u0151, <a href=\"https:\/\/www.forbes.hu\/penz\/aranykonvoj-nav-ukrajna-vizsgalat\/\">ismeretlen eredet\u0171 k\u00e9szp\u00e9nz \u00e9s arany eredet\u00e9vel<\/a> \u00e9s sz\u00e1ll\u00edt\u00e1s\u00e1val kapcsolatban meg\u00e1llap\u00edthat\u00f3, hogy azok a Raiffeisen Bank \u00e9s az Oscsadbank k\u00f6z\u00f6tti bankk\u00f6zi \u00fcgyletb\u0151l sz\u00e1rmaznak, az \u00e9rt\u00e9kes\u00edtett \u00e9s sz\u00e1ll\u00edtott bankjegyek \u00e9s nemesf\u00e9mek eredet\u00e9t \u00e9s a v\u00e9tel\u00e1r az Oscsadbank \u00e1ltal t\u00f6rt\u00e9nt megfizet\u00e9s\u00e9t a Raiffeisen bizonylatokkal igazolta, k\u00f6z\u00f6lte az \u00fcgyv\u00e9d. <\/p>\n<p><strong>Mit jelent ez a gyakorlatban? <\/strong>A b\u00fcntet\u0151elj\u00e1r\u00e1sban meger\u0151s\u00edtett\u00e9k, hogy az \u00e9rintett \u00e9rt\u00e9kt\u00e1rgyak nem b\u0171ncselekm\u00e9nyb\u0151l sz\u00e1rmaznak, a vagyon jogszer\u0171 eredet\u00e9vel, forr\u00e1s\u00e1val kapcsolatban k\u00e9ts\u00e9g nem mer\u00fclt fel, ez\u00e9rt a sz\u00e1ll\u00edt\u00e1s <a href=\"https:\/\/www.forbes.hu\/uzlet\/kiderult-hogy-all-a-nav-nyomozas-az-ukran-penzszallitok-ugyeben\/\">nem volt b\u0171ncselekm\u00e9ny, \u00e9s m\u00e1s b\u0171ncselekm\u00e9ny gyan\u00faja sem mer\u00fclt fel<\/a>, mondta dr. Horv\u00e1th L\u00f3r\u00e1nt a Telex cikke szerint.<\/p>\n<p><strong>Kontextus.<\/strong> A m\u00e9di\u00e1ban sokszor csak aranykonvoj\u00fcgyk\u00e9nt elh\u00edres\u00fclt botr\u00e1ny az Orb\u00e1n-korm\u00e1ny v\u00e9gnapjainak egyik, ha nem a legs\u00falyosabb diplom\u00e1ciai botr\u00e1nya volt, melyben a hat\u00f3s\u00e1gok, k\u00f6zt\u00fck a NAV \u00e9s a TEK r\u00e9szv\u00e9tel\u00e9vel, feltart\u00f3ztattak egy ukr\u00e1n p\u00e9nzsz\u00e1ll\u00edt\u00f3t, majd az abban sz\u00e1ll\u00edtott k\u00f6zel 30 milli\u00e1rd forintnyi \u00e9rt\u00e9k\u00e9t lefoglalt\u00e1k, b\u0171ncselekm\u00e9ny gyan\u00faj\u00e1val. Az \u00fcgybe az\u00f3ta nem egy magas rang\u00fa vezet\u0151 bukott bele a NAV-v\u00e1l, \u00e9s a <a href=\"https:\/\/www.forbes.hu\/hirek\/tek-foigazgato-ceg-alapitas-hajdu-janos\/\">TEK volt vezet\u0151j\u00e9nek is b\u0151ven volt mir\u0151l besz\u00e9lnie<\/a> kihallgat\u00e1s\u00e1n. <\/p>\n<p><!-- No email blocks found --><\/p>\n<p>The post <a href=\"https:\/\/www.forbes.hu\/hirek\/ukran-penzszallito-nav-buncselekmeny\/\">Itt a NAV d\u00f6nt\u00e9se az ukr\u00e1n p\u00e9nzsz\u00e1ll\u00edt\u00f3-\u00fcgyben, sokaknak f\u0151het most a feje<\/a> appeared first on <a href=\"https:\/\/www.forbes.hu\/\">Forbes.hu<\/a>.<\/p><div id=\"friss-2929383720\" class=\"friss-etarget-cikk-vege friss-entity-placement\"><script type=\"text\/javascript\" id=\"etargetScript7a9b589f63cb072bef80df221f46a22b\">function etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b(){var 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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-651953883\" class=\"friss-after-content_2 friss-entity-placement\" style=\"clear: both;\"><div class=\"wprss_ajax\" data-id=\"rss13647246d6\"><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-3336589845\" class=\"friss-after-content_3 friss-entity-placement\">https:\/\/www.youtube.com\/watch?v=Pdnw4KiUWp0<\/div>","protected":false},"excerpt":{"rendered":"<p>A Nemzeti Ad\u00f3- \u00e9s V\u00e1mhivatal vizsg\u00e1lata lez\u00e1rult, itt a d\u00f6nt\u00e9s az Orb\u00e1n-korm\u00e1ny egyik utols\u00f3 nagy botr\u00e1ny\u00e1val kapcsolatban. Mi t\u00f6rt\u00e9nt? B\u0171ncselekm\u00e9ny hi\u00e1ny\u00e1ban megsz\u00fcntette az ukr\u00e1n p\u00e9nzsz\u00e1ll\u00edt\u00f3k elleni nyomoz\u00e1st a NAV B\u0171n\u00fcgyi F\u0151igazgat\u00f3s\u00e1ga, k\u00f6z\u00f6lte szerd\u00e1n dr. Horv\u00e1th L\u00f3r\u00e1nt \u00fcgyv\u00e9d a Telex tud\u00f3s\u00edt\u00e1sa szerint. T\u00f6bb ebb\u0151l Saj\u00e1t c\u00e9get alap\u00edtott az aranykonvoj-\u00fcgyben kihallgatott volt TEK-f\u0151igazgat\u00f3 K\u00e9t vezet\u0151 is belebukott [&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-170580","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\/170580","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=170580"}],"version-history":[{"count":0,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts\/170580\/revisions"}],"wp:attachment":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/media?parent=170580"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/categories?post=170580"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/tags?post=170580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}