{"id":874940,"date":"2019-04-08T13:35:57","date_gmt":"2019-04-08T11:35:57","guid":{"rendered":"https:\/\/staging.pokeriomokykla.com\/par-naudas-atmazgasanas-noversanas-parkapumu-azartspelu-uzraudzibas-inspekcija-olympic-casino-piemeroja-495-900-eur-sodu"},"modified":"2025-04-28T23:34:11","modified_gmt":"2025-04-28T21:34:11","slug":"par-naudas-atmazgasanas-noversanas-parkapumu-azartspelu-uzraudzibas-inspekcija-olympic-casino-piemeroja-495-900-eur-sodu","status":"publish","type":"post","link":"https:\/\/staging.pokeriomokykla.com\/lv\/polimikas-kazino-sekcija-495-900-eiro-nauda","title":{"rendered":"Par naudas atmazg\u0101\u0161anas nov\u0113r\u0161anas p\u0101rk\u0101pumu Azartsp\u0113\u013cu uzraudz\u012bbas inspekcija Olympic Casino piem\u0113roja 495 900 EUR sodu"},"content":{"rendered":"![\"\"](\"https:\/\/pokeriomokykla.com\/app\/uploads\/2019\/04\/61227.jpg\")
Azartsp\u0113\u013cu uzraudz\u012bbas inspekcija pie Latvijas Republikas Finan\u0161u ministrijas (turpm\u0101k \u2013 Azartsp\u0113\u013cu uzraudz\u012bbas inspekcija) piem\u0113roja SIA \u201eOlympic Casino Group Baltija\u201c 495\u00a0900 Eur sodu par to, ka uz\u0146\u0113mums papildus nep\u0101rbaud\u012bja tr\u012bs sp\u0113l\u0113t\u0101ju, kuri sp\u0113l\u0113ja pie sp\u0113\u013cu galdiem sp\u0113\u013cu z\u0101l\u0113s (kazino), kas atrodas Panev\u0113\u017e\u0101, un main\u012bja skaidru naudu pret \u017eetoniem, kuru kop\u0113j\u0101 summa bija 42200 Eur, identit\u0101ti, nere\u0123istr\u0113ja tos oblig\u0101ti aizpild\u0101maj\u0101 \u017eurn\u0101l\u0101, un t\u0101d\u0113j\u0101di izdar\u012bja rupju Latvijas Republikas naudas atmazg\u0101\u0161anas un teroristu finans\u0113\u0161anas nov\u0113r\u0161anas likuma 9. panta 9. da\u013cas pras\u012bbas p\u0101rk\u0101pumu.<\/p>\n
2018. gad\u0101 Azartsp\u0113\u013cu uzraudz\u012bbas inspekcija veica nepl\u0101notu speci\u0101lo p\u0101rbaudi SIA \u201eOlympic Casino Group Baltija\u201c sp\u0113\u013cu z\u0101l\u0113s (kazino), kas atrodas Panev\u0113\u017e\u0101, kuras laik\u0101 tika v\u0113rt\u0113ts, k\u0101 uz\u0146\u0113mums iev\u0113ro azartsp\u0113\u013cu organiz\u0113\u0161anas un naudas atmazg\u0101\u0161anas un teroristu finans\u0113\u0161anas nov\u0113r\u0161anas pras\u012bbas.<\/p>\n
P\u0101rbaudes laik\u0101 tika konstat\u0113ts, ka uz\u0146\u0113mumam piedero\u0161aj\u0101s sp\u0113\u013cu z\u0101l\u0113s 3 sp\u0113l\u0113t\u0101ji vienas diennakts laik\u0101 14 stundu laik\u0101 veica skaidras naudas mai\u0146u pret \u017eetoniem par 42200 Eur summu. \u0160\u012bs oper\u0101cijas netika re\u0123istr\u0113tas re\u0123istr\u0101cijas \u017eurn\u0101l\u0101. Saska\u0146\u0101 ar Latvijas Republikas naudas atmazg\u0101\u0161anas un teroristu finans\u0113\u0161anas nov\u0113r\u0161anas likumu, uz\u0146\u0113mumam bija pien\u0101kums atk\u0101rtoti noteikt klientu identit\u0101ti, kuri diennakts laik\u0101 veica saist\u012btas skaidras naudas mai\u0146as pret \u017eetoniem oper\u0101cijas, kuru summa p\u0101rsniedz 1000 eiro. Nosakot identit\u0101ti, \u0161\u0101das naudas oper\u0101cijas bija j\u0101re\u0123istr\u0113 re\u0123istr\u0101cijas \u017eurn\u0101l\u0101 past\u0101v\u012bgi un nekav\u0113joties.<\/p>\n
Klienta identit\u0101tes noteik\u0161anas pras\u012bbu neiev\u0113ro\u0161ana, saska\u0146\u0101 ar Latvijas Republikas naudas atmazg\u0101\u0161anas un teroristu finans\u0113\u0161anas nov\u0113r\u0161anas likuma 34. pantu, tiek uzskat\u012bta par rupju \u0161\u012b likuma p\u0101rk\u0101pumu.<\/p>\n
Azartsp\u0113\u013cu uzraudz\u012bbas inspekcija sodu piem\u0113roja, vadoties p\u0113c Latvijas Republikas naudas atmazg\u0101\u0161anas un teroristu finans\u0113\u0161anas nov\u0113r\u0161anas likuma, kas paredz iesp\u0113ju par \u0161\u012bs jomas rupjiem p\u0101rk\u0101pumiem piem\u0113rot \u0161\u0101da apm\u0113ra sodus: no 2 000 l\u012bdz 1,1 milj. eiro sodu uz\u0146\u0113mumam.<\/p>\n
Azartsp\u0113\u013cu uzraudz\u012bbas inspekcijas l\u0113mumu var p\u0101rs\u016bdz\u0113t ties\u0101.<\/p>\n
Avots www.lpt.lt<\/p>\n","protected":false},"excerpt":{"rendered":"
Azartsp\u0113\u013cu uzraudz\u012bbas inspekcija pie Latvijas Republikas Finan\u0161u ministrijas (turpm\u0101k \u2013…<\/p>\n","protected":false},"author":6214,"featured_media":757023,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[8289,6080,1],"tags":[6358,6357,6438],"class_list":["post-874940","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler","category-jaunumi","category-uncategorized-lt","tag-azartspelu-uzraudzibas-dienests-lv","tag-lpt-lv","tag-olympic-casino-lv"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/posts\/874940","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/users\/6214"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/comments?post=874940"}],"version-history":[{"count":2,"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/posts\/874940\/revisions"}],"predecessor-version":[{"id":1093889,"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/posts\/874940\/revisions\/1093889"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/media\/757023"}],"wp:attachment":[{"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/media?parent=874940"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/categories?post=874940"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/staging.pokeriomokykla.com\/lv\/wp-json\/wp\/v2\/tags?post=874940"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}