{"id":888491,"date":"2019-04-08T13:35:57","date_gmt":"2019-04-08T11:35:57","guid":{"rendered":"https:\/\/staging.pokeriomokykla.com\/za-porusenie-predpisov-o-prevencii-prania-spinavych-penazi-udelil-urad-pre-dohlad-nad-hazardnymi-hrami-olympic-casino-pokutu-vo-vyske-495-900-eur"},"modified":"2025-04-28T23:34:11","modified_gmt":"2025-04-28T21:34:11","slug":"za-porusenie-predpisov-o-prevencii-prania-spinavych-penazi-udelil-urad-pre-dohlad-nad-hazardnymi-hrami-olympic-casino-pokutu-vo-vyske-495-900-eur","status":"publish","type":"post","link":"https:\/\/staging.pokeriomokykla.com\/sk\/stara-policajna-sekcia-kasina-495-900-euro-pokuta","title":{"rendered":"Za poru\u0161enie predpisov o prevencii prania \u0161pinav\u00fdch pe\u0148az\u00ed udelil \u00darad pre doh\u013ead nad hazardn\u00fdmi hrami Olympic Casino pokutu vo v\u00fd\u0161ke 495 900 Eur"},"content":{"rendered":"![\"\"](\"https:\/\/pokeriomokykla.com\/app\/uploads\/2019\/04\/61227.jpg\")
\u00darad pre doh\u013ead nad hazardn\u00fdmi hrami pri Ministerstve financi\u00ed Litovskej republiky (\u010falej len \u201e\u00darad pre doh\u013ead nad hazardn\u00fdmi hrami\u201c) udelil spolo\u010dnosti UAB \u201eOlympic Casino Group Baltija\u201c pokutu vo v\u00fd\u0161ke 495 900 Eur za to, \u017ee spolo\u010dnos\u0165 dodato\u010dne neoverila toto\u017enos\u0165 troch hr\u00e1\u010dov, ktor\u00ed hrali pri hrac\u00edch stoloch v kas\u00edne v Panev\u0117\u017eyse a menili hotovos\u0165 za \u017eet\u00f3ny v celkovej hodnote 42 200 Eur, nezaregistrovala ich v povinnom denn\u00edku a t\u00fdmto sp\u00f4sobom hrubo poru\u0161ila po\u017eiadavku \u010dl\u00e1nku 9 ods. 9 z\u00e1kona Litovskej republiky o prevencii prania \u0161pinav\u00fdch pe\u0148az\u00ed a financovania terorizmu.<\/p>\n
V roku 2018 \u00darad pre doh\u013ead nad hazardn\u00fdmi hrami vykonal nepl\u00e1novan\u00fa \u0161peci\u00e1lnu kontrolu v kas\u00edne spolo\u010dnosti UAB \u201eOlympic Casino Group Baltija\u201c v Panev\u0117\u017eyse, po\u010das ktorej sa hodnotilo, ako spolo\u010dnos\u0165 dodr\u017eiava po\u017eiadavky na organizovanie hazardn\u00fdch hier a prevenciu prania \u0161pinav\u00fdch pe\u0148az\u00ed a financovania terorizmu.<\/p>\n
Po\u010das kontroly bolo zisten\u00e9, \u017ee v kas\u00edne patriacom spolo\u010dnosti traja hr\u00e1\u010di v priebehu jedn\u00e9ho d\u0148a po\u010das 14 hod\u00edn vykonali v\u00fdmeny hotovosti za \u017eet\u00f3ny v hodnote 42 200 Eur. Tieto oper\u00e1cie neboli zaregistrovan\u00e9 v registra\u010dnom denn\u00edku. V s\u00falade so z\u00e1konom Litovskej republiky o prevencii prania \u0161pinav\u00fdch pe\u0148az\u00ed a financovania terorizmu bola spolo\u010dnos\u0165 povinn\u00e1 op\u00e4tovne overi\u0165 toto\u017enos\u0165 klientov, ktor\u00ed v priebehu d\u0148a vykonali s\u00favisiace oper\u00e1cie v\u00fdmeny hotovosti za \u017eet\u00f3ny v hodnote presahuj\u00facej 1 000 Eur. Po overen\u00ed toto\u017enosti mali by\u0165 tak\u00e9to finan\u010dn\u00e9 oper\u00e1cie neust\u00e1le a okam\u017eite registrovan\u00e9 v registra\u010dnom denn\u00edku.<\/p>\n
Nedodr\u017eanie po\u017eiadaviek na overenie toto\u017enosti klienta sa pod\u013ea \u010dl\u00e1nku 34 z\u00e1kona Litovskej republiky o prevencii prania \u0161pinav\u00fdch pe\u0148az\u00ed a financovania terorizmu pova\u017euje za hrub\u00e9 poru\u0161enie tohto z\u00e1kona.<\/p>\n
\u00darad pre doh\u013ead nad hazardn\u00fdmi hrami udelil pokutu na z\u00e1klade z\u00e1kona Litovskej republiky o prevencii prania \u0161pinav\u00fdch pe\u0148az\u00ed a financovania terorizmu, ktor\u00fd umo\u017e\u0148uje za hrub\u00e9 poru\u0161enia v tejto oblasti ulo\u017ei\u0165 pokuty v rozmedz\u00ed od 2 000 do 1,1 mili\u00f3na Eur spolo\u010dnosti.<\/p>\n
Rozhodnutie \u00daradu pre doh\u013ead nad hazardn\u00fdmi hrami m\u00f4\u017ee by\u0165 napadnut\u00e9 na s\u00fade.<\/p>\n
Zdroj www.lpt.lt<\/p>\n","protected":false},"excerpt":{"rendered":"
\u00darad pre doh\u013ead nad hazardn\u00fdmi hrami pri Ministerstve financi\u00ed Litovskej…<\/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":[7232,1],"tags":[7041,7080,7033],"class_list":["post-888491","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-novinky","category-uncategorized-lt","tag-lpt-sk","tag-olympic-casino-sk","tag-urad-pre-dohlad-nad-hazardnymi-hrami-sk"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/posts\/888491","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/users\/6214"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/comments?post=888491"}],"version-history":[{"count":2,"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/posts\/888491\/revisions"}],"predecessor-version":[{"id":1093891,"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/posts\/888491\/revisions\/1093891"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/media\/757023"}],"wp:attachment":[{"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/media?parent=888491"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/categories?post=888491"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/staging.pokeriomokykla.com\/sk\/wp-json\/wp\/v2\/tags?post=888491"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}