{"id":110253,"date":"2010-01-29T10:00:07","date_gmt":"2010-01-29T08:00:07","guid":{"rendered":"https:\/\/www.17047165566933.sritis.lt\/index.php\/2010\/01\/29\/jav-bankus-mulkine-virbalieciai-ikliuvo-su-ikalciais\/"},"modified":"2010-01-29T10:00:07","modified_gmt":"2010-01-29T08:00:07","slug":"jav-bankus-mulkine-virbalieciai-ikliuvo-su-ikalciais","status":"publish","type":"post","link":"https:\/\/www.santaka.info\/index.php\/2010\/01\/29\/jav-bankus-mulkine-virbalieciai-ikliuvo-su-ikalciais\/","title":{"rendered":"JAV bankus mulkin\u0119 virbalie\u010diai \u012fkliuvo su \u012fkal\u010diais"},"content":{"rendered":"<p><em>Egl\u0117 KVIESULAITIEN\u0116<\/em><\/p>\n<p>S\u0117kmingai milijonus i\u0161 JAV bank\u0173 s\u0105skait\u0173 \u0161lav\u0119si m\u016bs\u0173 rajono gyventojai \u012fkliuvo pareig\u016bnams.<br \/>\n<br \/>Virbalio gyventojams jau seniai nuostab\u0105 k\u0117l\u0117 nereg\u0117ti broli\u0173 Vytauto ir Mindaugo Parfionov\u0173 turtai. Jauni vaikinai va\u017ein\u0117jo prabangiais automobiliais, pirko \u017eem\u0117s sklypus bei butus didmies\u010diuose, gyr\u0117si i\u0161skirtin\u0117mis pa\u017eintimis bei presti\u017einiuose sostin\u0117s baruose praleistomis pinig\u0173 sumomis. Ta\u010diau \u0161i\u0105 savait\u0119 i\u0161ai\u0161k\u0117jo, i\u0161 koki\u0173 \u201epasak\u0173 skryni\u0173\u201c 26-eri\u0173 Mindaugas bei 22-ej\u0173 Vytautas s\u0117m\u0117 tuos lobius.<br \/>\n<br \/>Pra\u0117jusiais metais \u012f m\u016bs\u0173 \u0161alies Finansini\u0173 nusikaltim\u0173 tyrim\u0173 tarnyb\u0105 (FNTT) kreip\u0117si JAV speciali\u0173j\u0173 tyrim\u0173 darbuotojai, i\u0161siai\u0161kin\u0119, kad \u012f Lietuv\u0105 ir Latvij\u0105 pervedamos i\u0161 amerikie\u010di\u0173 s\u0105skait\u0173 dingstan\u010dios did\u017eiul\u0117s pinig\u0173 sumos. FNTT pareig\u016bnai \u0161iek tiek nustebo i\u0161tyr\u0119, kad dalis dideli\u0173 pinig\u0173 sum\u0173 atkeliauja \u012f nedidelio provincijos miestelio gyventoj\u0173 s\u0105skaitas. Ilgai ie\u0161koti \u201esi\u016blo galo\u201c nereik\u0117jo, mat 22-ej\u0173 Vytautas gars\u0117jo kompiuteri\u0173 srities \u017einiomis ne tik miestelyje. \u201eNulau\u017eti\u201c \u012fvairius apsaugos kodus sugeb\u0117j\u0119s vaikinas tarp draug\u0173 tur\u0117jo \u201eHakerio\u201c (\u012fsilau\u017e\u0117lio) pravard\u0119. Pareig\u016bnai i\u0161kart neabejojo, kad nagus prie aferos bus priki\u0161\u0119s ir vyresnysis jo brolis Mindaugas, jau iki tol gerai pa\u017e\u012fstamas policijos pareig\u016bnams. Vaikinas ne kart\u0105 buvo \u012fsiv\u0117l\u0119s \u012f nusikaltimus, dukart teistas u\u017e chuliganizm\u0105.<br \/>\n<br \/>Itin sud\u0117tingo tyrimo metu pareig\u016bnai nustat\u0117 grupuot\u0117s nari\u0173 s\u0105skaitas Lietuvoje, prisijungimo prie s\u0105skait\u0173 JAV mechanizm\u0105, vogt\u0173 l\u0117\u0161\u0173 investavimo objektus. \u012etariama, jog prie \u0161ios veikos prisid\u0117jusios ir Kauno nusikalstamos grupuot\u0117s.<br \/>\n<br \/>\u012esilau\u017e\u0119 \u012f JAV gyventoj\u0173 s\u0105skaitas broliai Parfionovai su dar penkiais bendrininkais (trys i\u0161 j\u0173 \u2013 taip pat m\u016bs\u0173 rajono gyventojai) per pusmet\u012f \u012f draug\u0173 s\u0105skaitas, esan\u010dias trijuose Lietuvos komerciniuose bankuose, sugeb\u0117jo pervesti daugiau kaip 400 t\u016bkstan\u010di\u0173 doleri\u0173 (beveik milijon\u0105 lit\u0173). Tikrinantiems \u0161i\u0173 l\u0117\u0161\u0173 kilm\u0119 banko darbuotojams buvo ai\u0161kinama, kad l\u0117\u0161os pervedamos kaip paskolos, atsiskaitymas u\u017e realizuot\u0105 nekilnojam\u0105j\u012f turt\u0105 arba tarpininkavimo mokestis. V\u0117liau i\u0161gryninti pinigai b\u016bdavo investuojami \u012f nekilnojam\u0105j\u012f turt\u0105 bei \u012f \u012fmoni\u0173 veikl\u0105.<br \/>\n<br \/>Dar apie 2 milijonus doleri\u0173 (apie 5 milijonus lit\u0173) grupuot\u0117s nariai perved\u0117 \u012f \u012fvairi\u0173 neapmokestinam\u0173j\u0173 kompanij\u0173 s\u0105skaitas Latvijos bankuose. Pinig\u0173 skon\u012f pajut\u0119 vaikinai net neketino sustoti: jie planavo pagrobti dar apie 5 milijonus doleri\u0173, ta\u010diau FNTT Marijampol\u0117s apskrities skyriaus pareig\u016bnai, kuriems talkino ir Vilkavi\u0161kio policininkai, jau lipo jaunuoliams ant kuln\u0173.<br \/>\n<br \/>Nors vaikinai laik\u0117si ypating\u0173 saugos priemoni\u0173, tarpusavyje nebendravo net telefonais, vis d\u0117lto pareig\u016bnai sek\u0117 kiekvien\u0105 j\u0173 \u017eingsn\u012f. Kai M. Parfionovas su draugu nutar\u0117 viename Vilkavi\u0161kio banke \u201ei\u0161sigryninti\u201c per 130 t\u016bkst. lit\u0173, pervest\u0173 i\u0161 vieno JAV banko skyriaus valdytojo asmenin\u0117s s\u0105skaitos Kanados banke (j\u0105 atidar\u0117 pasinaudoj\u0119 vogtais \u0161io \u017emogaus dokumentais), pareig\u016bnai jau lauk\u0117 pasaloje. Ta\u010diau p\u0117das m\u0117tydami aferistai prie banko persigalvojo ir nul\u0117k\u0117 \u012f Kaun\u0105. Bet ir ten j\u0173 jau lauk\u0117 operatyvininkai. Suk\u010diai sulaikyti su \u012fkal\u010diais. T\u0105 pa\u010di\u0105 dien\u0105 sulaikyti dar 5 grupuot\u0117s nariai. I\u0161kart buvo atliktos kratos grupuot\u0117s nari\u0173 namuose, butuose ir \u012fmon\u0117se.<br \/>\n<br \/>\u012evertin\u0119s ikiteisminio tyrimo metu surinkt\u0105 med\u017eiag\u0105 Marijampol\u0117s rajono apylink\u0117s teismas leido suimti tris svarbiausius grupuot\u0117s narius. Jie \u012ftariami stambaus masto suk\u010diavimu bei nusikalstamu b\u016bdu \u012fgyt\u0173 pinig\u0173 ar turto legalizavimu (pinig\u0173 plovimu).<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Egl\u0117 KVIESULAITIEN\u0116 S\u0117kmingai milijonus i\u0161 JAV bank\u0173 s\u0105skait\u0173 \u0161lav\u0119si m\u016bs\u0173 rajono gyventojai \u012fkliuvo pareig\u016bnams. Virbalio gyventojams jau seniai nuostab\u0105 k\u0117l\u0117 nereg\u0117ti broli\u0173 Vytauto ir Mindaugo Parfionov\u0173 turtai. Jauni vaikinai va\u017ein\u0117jo&#8230; <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","jetpack_post_was_ever_published":false,"_FSMCFIC_featured_image_caption":"NULL \/ NULL","_FSMCFIC_featured_image_nocaption":"","_FSMCFIC_featured_image_hide":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-110253","post","type-post","status-publish","format-standard","hentry","category-uncategorized","pmpro-has-access"],"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","post-thumbnail":"","visualnews_post_thumb":"","woocommerce_thumbnail":"","woocommerce_single":"","woocommerce_gallery_thumbnail":""},"author_info":{"info":["admin"]},"category_info":"<a href=\"https:\/\/www.santaka.info\/index.php\/category\/uncategorized\/\" rel=\"category tag\">Be kategorijos<\/a>","tag_info":"Be kategorijos","comment_count":"0","jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/www.santaka.info\/index.php\/wp-json\/wp\/v2\/posts\/110253","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.santaka.info\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.santaka.info\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.santaka.info\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.santaka.info\/index.php\/wp-json\/wp\/v2\/comments?post=110253"}],"version-history":[{"count":0,"href":"https:\/\/www.santaka.info\/index.php\/wp-json\/wp\/v2\/posts\/110253\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.santaka.info\/index.php\/wp-json\/wp\/v2\/media?parent=110253"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.santaka.info\/index.php\/wp-json\/wp\/v2\/categories?post=110253"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.santaka.info\/index.php\/wp-json\/wp\/v2\/tags?post=110253"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}