{"id":14426,"date":"2021-10-21T16:56:57","date_gmt":"2021-10-21T13:56:57","guid":{"rendered":"https:\/\/motieka.stillnot.live\/?p=14426"},"modified":"2022-12-28T19:36:15","modified_gmt":"2022-12-28T16:36:15","slug":"apgyneme-klienta-ikiteisminiame-tyrime","status":"publish","type":"post","link":"https:\/\/motieka.com\/lt\/naujienos\/apgyneme-klienta-ikiteisminiame-tyrime\/","title":{"rendered":"Apgyn\u0117me klient\u0105 ikiteisminiame tyrime"},"content":{"rendered":"<p>M\u016bs\u0173 klientas dalyvavo keliuose gin\u010duose u\u017esienio arbitra\u017ee prie\u0161 did\u017eiausi\u0105 pasaulyje chemijos gamintoj\u0105. Gin\u010d\u0173 metu buvo pasiekta taikos sutartis.<\/p>\n<p>Vykdant sutart\u012f klientas atliko mok\u0117jimo pavedim\u0105. Bankas Lietuvoje sustabd\u0117 mok\u0117jim\u0105 d\u0117l didel\u0117s sumos, o v\u0117liau perdav\u0117 med\u017eiag\u0105 Finansini\u0173 nusikaltim\u0173 tyrimo tarnybai, kuri prad\u0117jo ikiteismin\u012f tyrim\u0105. Viso tyrimo metu l\u0117\u0161os buvo apribotos. Po 2 met\u0173 tyrimo jis buvo nutrauktas nenusta\u010dius joki\u0173 neteis\u0117t\u0173 veiksm\u0173. Ta\u010diau tyr\u0117jai nusprend\u0117 l\u0117\u0161as pripa\u017einti be\u0161eimininkiu turtu ir perduoti valstybei. Mes s\u0117kmingai apskund\u0117me tok\u012f sprendim\u0105 ir galiausiai pinigai buvo gr\u0105\u017einti klientui.<\/p>\n<p>\u0160i byla atskleid\u0117, kad per didelis bank\u0173 reguliavimas apsunkina s\u0105\u017einingo verslo veikim\u0105. \u0160i situacija taipogi parod\u0117, kaip tr\u016bksta kvalifikuot\u0173 AML specialist\u0173 bankuose, kurie gal\u0117t\u0173 profesionaliai \u012fvertinti atliekamus sandorius.<\/p>\n<p>Kadangi tyrimas vyko per pat\u012f COVID-19 pandemijos \u012fkar\u0161t\u012f, mums patiems teko u\u017etikrinti \u012frodym\u0173 rinkim\u0105. U\u017esienio bankai papras\u010diausiai netur\u0117jo darbuotoj\u0173 savo b\u016bstin\u0117se, kurie gal\u0117t\u0173 pateikti atsakymus \u012f Lietuvos institucij\u0173 paklausimus. Organizavome \u012frodym\u0173 rinkim\u0105 ir teikim\u0105 tiesiai i\u0161 u\u017esienio bank\u0173 savo l\u0117\u0161omis. Galiausiai klientui teko netgi gyvai kompiuteriu prisijungti prie banko s\u0105skait\u0173 esant tyr\u0117j\u0173 kabinete ir j\u0173 akivaizdoje spausdinti banko i\u0161ra\u0161us, kad \u012frodyt\u0173, kad jie tikri ir teisingi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>M\u016bs\u0173 klientas dalyvavo keliuose gin\u010duose u\u017esienio arbitra\u017ee prie\u0161 did\u017eiausi\u0105 pasaulyje chemijos gamintoj\u0105. Gin\u010d\u0173 metu buvo pasiekta taikos sutartis. Vykdant sutart\u012f klientas atliko mok\u0117jimo pavedim\u0105. Bankas Lietuvoje sustabd\u0117 mok\u0117jim\u0105 d\u0117l didel\u0117s sumos, o v\u0117liau perdav\u0117 med\u017eiag\u0105 Finansini\u0173 nusikaltim\u0173 tyrimo tarnybai, kuri prad\u0117jo ikiteismin\u012f tyrim\u0105. Viso tyrimo metu l\u0117\u0161os buvo apribotos. Po 2 met\u0173 tyrimo jis buvo [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1877],"tags":[],"coauthors":[2156,2272],"class_list":["post-14426","post","type-post","status-publish","format-standard","hentry","category-bylos-ir-sandoriai","expertise_post-gincu-sprendimas"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Apgyn\u0117me klient\u0105 ikiteisminiame tyrime | MOTIEKA<\/title>\n<meta name=\"description\" content=\"Byla atskleid\u0117, kad tr\u016bksta kvalifikuot\u0173 AML specialist\u0173, kurie gal\u0117t\u0173 profesionaliai \u012fvertinti atliekamus sandorius.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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