St\u0101jies sp\u0113k\u0101 COBALT klientam labv\u0113l\u012bgs R\u012bgas apgabaltiesas nol\u0113mums atcelt mantas arestu un izbeigt procesu par aizdom\u0101m par naudas l\u012bdzek\u013cu vair\u0101k nek\u0101 888 000 EUR apm\u0113r\u0101 iesp\u0113jamo noziedz\u012bgo izcelsmi. Abu instan\u010du tiesas atz\u012bst, ka l\u012bdzek\u013cu neleg\u0101la izcelsme nav pier\u0101d\u012bta un t\u0101d\u0113\u013c \u00a0policijas l\u016bgums par mantas konfisk\u0101ciju nav apmierin\u0101ts.<\/p>\n
R\u012bgas apgabaltiesas Krimin\u0101llietu tiesas kol\u0113\u0123ija piekrita COBALT, secinot, ka liet\u0101 eso\u0161o pier\u0101d\u012bjumu kopums nedod pamatu uzskat\u012bt, ka arest\u0113tajai mantai var\u0113tu b\u016bt noziedz\u012bga izcelsme. Ar 2024. gada 16. febru\u0101ra R\u012bgas apgabaltiesas l\u0113mumu atst\u0101ts sp\u0113k\u0101 Ekonomisko lietu tiesas 2023. gada 2. augusta l\u0113mums, ar kuru tiesa izbeidza procesu par noziedz\u012bgi ieg\u016btas mantas konfisk\u0101ciju. Tiesas l\u0113mums nav p\u0101rs\u016bdzams.<\/p>\n
Tiesas kol\u0113\u0123ija nor\u0101da, ka neskaidras izcelsmes finan\u0161u l\u012bdzek\u013ci nenoz\u012bm\u0113, ka to izcelsme autom\u0101tiski uzskat\u0101ma par noziedz\u012bgu. Neskaidras izcelsmes l\u012bdzek\u013ci apliecina nenoskaidrotu apst\u0101kli un no t\u0101 nevar izdar\u012bt nek\u0101dus secin\u0101jumus. Savuk\u0101rt pazemin\u0101ts pier\u0101d\u012b\u0161anas standarts \u0161\u012bs kategorijas liet\u0101s nenoz\u012bm\u0113, ka pietiek tikai izvirz\u012bt procesa virz\u012bt\u0101ja pie\u0146\u0113mumu par to, ka ir notiku\u0161as nenoskaidrotas aizdom\u012bgas darb\u012bbas un t\u0101p\u0113c manta ir noziedz\u012bgi ieg\u016bta.<\/p>\n
T\u0101pat tiesa nostiprin\u0101ja prakses atzi\u0146u, ka \u010daulas veidojumu iesaist\u012b\u0161ana komercdarb\u012bb\u0101 pati par sevi nenoz\u012bm\u0113 to dal\u012bbu noziedz\u012bg\u0101s darb\u012bb\u0101s vai r\u012bc\u012bbu ar noziedz\u012bgi ieg\u016btiem l\u012bdzek\u013ciem. Apst\u0101klis, ka manta tiek nodota sabiedr\u012bbai, kas atbilst \u010daulas paz\u012bm\u0113m, nenoz\u012bm\u0113, ka dar\u012bjums t\u0101d\u0113\u013c ir fikt\u012bvs, ja t\u0101 ir da\u013ca no ekonomiski pamatota dar\u012bjuma.<\/p>\n
Klientu p\u0101rst\u0101v\u012bbu vis\u0101s tiesu instanc\u0113s nodro\u0161in\u0101ja COBALT vado\u0161ais partneris, zv\u0113rin\u0101ts advok\u0101ts Lauris Liepa<\/a>, k\u0101 ar\u012b vec\u0101k\u0101 speci\u0101liste, zv\u0113rin\u0101ta advok\u0101ta pal\u012bdze Gabriela \u0160antare<\/a> kop\u0101 ar zv\u0113rin\u0101tu advok\u0101tu Kri\u0161j\u0101ni Krasovski.<\/p>\n","protected":false},"excerpt":{"rendered":" St\u0101jies sp\u0113k\u0101 COBALT klientam labv\u0113l\u012bgs R\u012bgas apgabaltiesas nol\u0113mums atcelt mantas arestu un izbeigt procesu par aizdom\u0101m par naudas l\u012bdzek\u013cu vair\u0101k nek\u0101 888 000 EUR apm\u0113r\u0101 iesp\u0113jamo noziedz\u012bgo izcelsmi. Abu instan\u010du tiesas atz\u012bst, ka l\u012bdzek\u013cu neleg\u0101la izcelsme nav pier\u0101d\u012bta un t\u0101d\u0113\u013c..<\/p>\n","protected":false},"author":10,"featured_media":34343,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[3],"country":[96],"class_list":["post-34346","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-lv","country-latvia-lv"],"acf":[],"yoast_head":"\n