{"id":720,"date":"2019-01-05T13:45:45","date_gmt":"2019-01-05T13:45:45","guid":{"rendered":"https:\/\/www.quaestorgate.hu\/?p=720"},"modified":"2019-01-05T13:47:03","modified_gmt":"2019-01-05T13:47:03","slug":"hamarosan-penzmosas-miatt-is-vadat-emelhetnek-tarsoly-csaba-ellen","status":"publish","type":"post","link":"https:\/\/www.quaestorgate.hu\/?p=720","title":{"rendered":"Hamarosan p\u00e9nzmos\u00e1s miatt is v\u00e1dat emelhetnek Tarsoly Csaba ellen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Forr\u00e1s: <a href=\"https:\/\/index.hu\/gazdasag\/2019\/01\/05\/hamarosan_penzmosas_ellen_is_vadat_emelhetnek_tarsoly_csaba_ellen\/?fbclid=IwAR3gweppZ47GBo5mdsXKeAc1ZlWYHdoq5R-YGERgQh8HRwhLzuPhKKm4UOI\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"https:\/\/index.hu\/gazdasag\/2019\/01\/05\/hamarosan_penzmosas_ellen_is_vadat_emelhetnek_tarsoly_csaba_ellen\/?fbclid=IwAR3gweppZ47GBo5mdsXKeAc1ZlWYHdoq5R-YGERgQh8HRwhLzuPhKKm4UOI (opens in a new tab)\">https:\/\/index.hu\/gazdasag\/2019\/01\/05\/hamarosan_penzmosas_ellen_is_vadat_emelhetnek_tarsoly_csaba_ellen\/?fbclid=IwAR3gweppZ47GBo5mdsXKeAc1ZlWYHdoq5R-YGERgQh8HRwhLzuPhKKm4UOI<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">H\u00e1rom \u00e9vvel a nyomoz\u00e1s kezdete ut\u00e1n v\u00e1dat emelhetnek p\u00e9nzmos\u00e1s miatt is Tarsoly Csaba ellen\u00a0\u2013\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/dex.hu\/x.php?id=index_gazdasag_cikklink&amp;url=https%3A%2F%2Fmagyaridok.hu%2Fbelfold%2Fpenzmosas-miatt-is-vadat-emelnek-tarsoly-csaba-ellen-3811421%2F\" target=\"_blank\">\u00edrja<\/a>\u00a0a Magyar Id\u0151k Ibolya Tibor f\u0151v\u00e1rosi f\u0151\u00fcgy\u00e9sz k\u00f6zl\u00e9se nyom\u00e1n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A volt Quaestor-vez\u00e9r \u00e9s b\u0171nt\u00e1rsai ellen t\u00f6bb (sikkaszt\u00e1s \u00e9s csal\u00e1s miatti) b\u00fcntet\u0151\u00fcgy van folyamatban a 77 milli\u00e1rdos br\u00f3kerbotr\u00e1nyban, amelyeket \u00f6sszevontan t\u00e1rgyalnak. Illetve Tarsolynak egy k\u00fcl\u00f6n \u00fcgyben kell felelnie&nbsp;<a href=\"https:\/\/dex.hu\/x.php?id=index_gazdasag_cikklink&amp;url=https%3A%2F%2Findex.hu%2Fgazdasag%2F2017%2F10%2F16%2Fvadat_emeltek_tarsoly_csaba_es_orgovan_bela_a_quaestor-stroman_ellen%2F\">k\u00f6zokirat-hamis\u00edt\u00e1s miatt<\/a>, amit a v\u00e1dhat\u00f3s\u00e1g szerint&nbsp;Orgov\u00e1n B\u00e9la str\u00f3mank\u00e9nt alkalmaz\u00e1sakor k\u00f6vetett el. M\u00e1r a b\u00edr\u00f3s\u00e1gi szakasz kezdete el\u0151tti&nbsp;<a href=\"https:\/\/index.hu\/gazdasag\/2016\/02\/05\/az_ugyfelek_penze_nem_pihent_mivel_azonnal_elloptak\/\">sajt\u00f3t\u00e1j\u00e9koztat\u00f3n<\/a>&nbsp;azt mondta Ibolya Tibor, hogy val\u00f3sz\u00edn\u0171leg p\u00e9nzmos\u00e1s\u00e9rt is v\u00e1dat kell majd emelni a Quaestor vezet\u0151i ellen, \u00e1m az elm\u00falt k\u00e9t \u00e9vben erre nem ker\u00fclt sor, val\u00f3sz\u00edn\u0171leg k\u00fclf\u00f6ldre beadott jogseg\u00e9lyekre v\u00e1rtak az \u00fcgy\u00e9szs\u00e9gen.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A Magyar Id\u0151k inform\u00e1ci\u00f3i szerint janu\u00e1rban v\u00e1rhat\u00f3 az \u00fajabb v\u00e1demel\u00e9s az \u00fcgyfelekt\u0151l ellopott p\u00e9nz k\u00fclf\u00f6ldre juttatott r\u00e9sz\u00e9vel kapcsolatban. A lap szerint Tarsoly Csab\u00e1nak 2019-ben heti rendszeress\u00e9ggel meg kell majd jelennie a b\u00edr\u00f3s\u00e1gon a k\u00fcl\u00f6nb\u00f6z\u0151 b\u00fcntet\u0151\u00fcgyeinek t\u00e1rgyal\u00e1sai miatt, \u00e1m azt egyel\u0151re nem lehet megbecs\u00fclni, mikor v\u00e1rhat\u00f3 \u00edt\u00e9let ezekben.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">P\u00e9nzmos\u00e1ssal is v\u00e1dolj\u00e1k annak a br\u00f3kerc\u00e9gnek a vezet\u0151j\u00e9t, ahol Szijj\u00e1rt\u00f3 miniszt\u00e9riuma is tartotta a p\u00e9nz\u00e9t<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Forr\u00e1s: <a href=\"https:\/\/nepszava.hu\/3020690_penzmosassal-is-vadoljak-annak-a-brokercegnek-a-vezetojet-ahol-szijjarto-miniszteriuma-is-tartotta-a-penzet\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"https:\/\/nepszava.hu\/3020690_penzmosassal-is-vadoljak-annak-a-brokercegnek-a-vezetojet-ahol-szijjarto-miniszteriuma-is-tartotta-a-penzet (opens in a new tab)\">https:\/\/nepszava.hu\/3020690_penzmosassal-is-vadoljak-annak-a-brokercegnek-a-vezetojet-ahol-szijjarto-miniszteriuma-is-tartotta-a-penzet<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1600\" height=\"900\" src=\"https:\/\/i1.wp.com\/www.quaestorgate.hu\/wp-content\/uploads\/2019\/01\/348287.jpg?fit=640%2C360&amp;ssl=1\" alt=\"\" class=\"wp-image-721\" srcset=\"https:\/\/i0.wp.com\/www.quaestorgate.hu\/wp-content\/uploads\/2019\/01\/348287.jpg?w=1600&amp;ssl=1 1600w, https:\/\/i0.wp.com\/www.quaestorgate.hu\/wp-content\/uploads\/2019\/01\/348287.jpg?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.quaestorgate.hu\/wp-content\/uploads\/2019\/01\/348287.jpg?resize=768%2C432&amp;ssl=1 768w, https:\/\/i0.wp.com\/www.quaestorgate.hu\/wp-content\/uploads\/2019\/01\/348287.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/www.quaestorgate.hu\/wp-content\/uploads\/2019\/01\/348287.jpg?w=1280&amp;ssl=1 1280w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u00dagy t\u0171nik, a Quaestor a p\u00e9nz\u00fcgyi csal\u00e1sok cs\u00facstart\u00f3ja.\u00dajabb v\u00e1demel\u00e9s v\u00e1rhat\u00f3 janu\u00e1rban a Quaestor-vez\u00e9r \u00fcgy\u00e9ben: Tarsoly Csab\u00e1nak imm\u00e1r p\u00e9nzmos\u00e1s miatt is felelnie kell a b\u00edr\u00f3s\u00e1g el\u0151tt Ibolya Tibor f\u0151v\u00e1rosi f\u0151\u00fcgy\u00e9sz szerint,<a href=\"https:\/\/magyaridok.hu\/belfold\/penzmosas-miatt-is-vadat-emelnek-tarsoly-csaba-ellen-3811421\/\" target=\"_blank\" rel=\"noreferrer noopener\"> \u00edrja a magyaridok.hu<\/a>. A&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Eml\u00e9keztet\u0151\u00fcl: harmadik \u00e9ve zajlik a v\u00e1d szerint 32 ezer k\u00e1rosultnak k\u00fcl\u00f6n\u00f6sen jelent\u0151s \u2013 77 milli\u00e1rd forint \u2013 k\u00e1rt okozott, b\u0171nszervezetben elk\u00f6vetett sikkaszt\u00e1s \u00e9s csal\u00e1s miatt indult b\u00fcntet\u0151elj\u00e1r\u00e1s Tarsoly Csaba \u00e9s t\u00edz t\u00e1rsa ellen a Quaestor-c\u00e9gcsoport cs\u0151dje kapcs\u00e1n. Tarsolyt \u00e9s nyolc t\u00e1rs\u00e1t m\u00e9g egy 2,2 milli\u00e1rd forint k\u00e1rt okoz\u00f3 sikkaszt\u00e1ssal is megv\u00e1dolt\u00e1k. Ugyanakkor a tulajdonos-c\u00e9gcsoportvezet\u0151t\u0151l polg\u00e1ri perben 16 milli\u00e1rd forintot k\u00f6vetel a Quaestor P\u00e9nz\u00fcgyi Tan\u00e1csad\u00f3 Zrt. felsz\u00e1mol\u00f3ja.\n<br>Gyenis \u00c1gnes, a HVG \u00fajs\u00e1g\u00edr\u00f3ja&nbsp;a &#8220;25 \u00e9v, 25 nagy \u00e1tver\u00e9s&#8221; c\u00edm\u0171 k\u00f6nyvben &#8220;A csal\u00e1sok cs\u00facstart\u00f3ja&#8221; c\u00edmmel foglalta \u00f6ssze a Quaestor 25 \u00e9ves t\u00f6rt\u00e9net\u00e9t. Mik\u00e9nt \u00edrja, dupl\u00e1n listavezet\u0151 a br\u00f3kerbotr\u00e1nyok eddigi magyarorsz\u00e1gi t\u00f6rt\u00e9net\u00e9ben a Quaestor-\u00fcgy. A v\u00e1dhat\u00f3s\u00e1g szerint a v\u00e1llalat mintegy k\u00e9tsz\u00e1zmilli\u00e1rd forinttal maradt ad\u00f3sa csak a k\u00f6tv\u00e9nyeibe fektet\u0151 \u00fcgyfeleinek, amivel nagyobb k\u00e1rt okozott, mint b\u00e1rmelyik lebukott simlis br\u00f3kerc\u00e9g a rendszerv\u00e1ltoz\u00e1st k\u00f6vet\u0151 negyedsz\u00e1zadban. Gyenis \u00fagy \u00e9rt\u00e9kel: a c\u00e9gcsoport h\u00fasz \u00e9ven \u00e1t lopta a szolg\u00e1ltat\u00e1saiban megb\u00edz\u00f3 emberek p\u00e9nz\u00e9t. Azaz a leghosszabb ideig tart\u00f3, legnagyobb k\u00e1rt okoz\u00f3 sorozatr\u00f3l van sz\u00f3.\n<br>A dolog az\u00e9rt k\u00fcl\u00f6n\u00f6sen pik\u00e1ns, mert a Quaestorban \u00e1llom\u00e1soztatott sz\u00e9p summ\u00e1t a Szijj\u00e1rt\u00f3 P\u00e9ter vezette k\u00fcl\u00fcgyi t\u00e1rca,&nbsp;<a href=\"https:\/\/nepszava.hu\/1099182_szijjarto-luxusvillajat-osszehoztak-a-quaestor-botrannyal\" target=\"_blank\" rel=\"noreferrer noopener\">\u00e1m miel\u0151tt a p\u00e9nz\u00fcgyi c\u00e9g bed\u0151lt volna, a miniszt\u00e9rium kimenek\u00edtett 3,8 milli\u00e1rd forintot<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Forr\u00e1s: https:\/\/index.hu\/gazdasag\/2019\/01\/05\/hamarosan_penzmosas_ellen_is_vadat_emelhetnek_tarsoly_csaba_ellen\/?fbclid=IwAR3gweppZ47GBo5mdsXKeAc1ZlWYHdoq5R-YGERgQh8HRwhLzuPhKKm4UOI H\u00e1rom \u00e9vvel a nyomoz\u00e1s kezdete ut\u00e1n v\u00e1dat emelhetnek p\u00e9nzmos\u00e1s miatt is Tarsoly Csaba ellen\u00a0\u2013\u00a0\u00edrja\u00a0a Magyar Id\u0151k Ibolya Tibor f\u0151v\u00e1rosi f\u0151\u00fcgy\u00e9sz k\u00f6zl\u00e9se nyom\u00e1n. A volt Quaestor-vez\u00e9r \u00e9s b\u0171nt\u00e1rsai ellen [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":722,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[68,76,31,64,18],"tags":[228,229,172],"class_list":["post-720","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-brokerugyek","category-kiemelthirek","category-korrupcio","category-friss","category-quaestorgate","tag-ibolya-tibor","tag-penzmosas","tag-quaestor-hu"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p8kdAJ-bC","jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.quaestorgate.hu\/wp-content\/uploads\/2019\/01\/24560808_1b36d520e174a14447c18f79a7619c71_wm.jpg?fit=727%2C485&ssl=1","_links":{"self":[{"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=\/wp\/v2\/posts\/720","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=720"}],"version-history":[{"count":1,"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=\/wp\/v2\/posts\/720\/revisions"}],"predecessor-version":[{"id":723,"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=\/wp\/v2\/posts\/720\/revisions\/723"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=\/wp\/v2\/media\/722"}],"wp:attachment":[{"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=720"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=720"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.quaestorgate.hu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}