Bankas LUMINOR, kuriame VšĮ „ekspertai.eu“ turi atsiskaitomąją sąskaitą, informavo, kad atmes ir nevykdys mokėjimų, neteiks jokių finansinių paslaugų.

„LUMINOR bankas turi savo vidinės rizikos apetito nuostatas, vidinę sankcijų taikymo politiką, kuriomis kaip ir kitos finansų įstaigos, „Luminor“ įgyvendina tarptautines finansines sankcijas“, – pranešė LUMINOR.

Pasak banko, LUMINOR „savo veikloje taip pat įgyvendina atitinkamas Jungtinių Amerikos Valstijų, Didžiosios Britanijos ir kitų nustatytų valstybių bei tarptautinių organizacijų taikomas sankcijas“.

Prieš kelias dienas LUMINOR buvo atskleidęs, kad ekspertai.eu siejami su pinigų plovimu ir teroristų finansavimu.

Šiuo metu remti ekspertai.eu veiklą galima per mokėjimų sistemą PayPal .

Ačiū už palaikymą!

P. S.

ekspertai.eu primena, kad pats bankas LUMINOR iš tiesų pats buvo įsivėlęs į stambias pinigų plovimo istorijas, apie tai nemažai skelbė ir nepriklausoma Lietuvos žiniasklaida:

Susiję:

ekspertai.eu siejami su terorizmo finansavimu ir pinigų plovimu

Bankas „Paysera LT“ pranešė, kad VšĮ „Ekspertai.eu“ vykdo neteisėtą veiklą

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Komentarai (16)

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Bankai vis2022-09-09 19:27

kovoja su nematomu priešu, valdydami savo "reputacinę riziką". Tai tapo madinga. Tuo tarpu iki šių dienų skandinavų bankai lieka nenubausti Lietuvoje 2008-2012m krizės fone prasukę milžinišką aferą su VILLIBOR manipuliacijomis. Tuomet jaunos šeimos paėmusios taip vadinamus "lengvatinius" kreditus litais jaunoms šeimoms gavo mokėti kartais didesnes palūkanas nei tie kurie tiesiog ėmė eilinius kreditus eurais. Kreditus litais ėmė ir kai kurios įmonės. Tuo tarpu vietinių komercinių kelių bankų atstovų kagorta po Šarkino sparnu pasibendraudama po rytinės kavos laisvai derino ir manipuliavo "laisvą VILLIBOR" palūkanų normą, tp. skant "liberalią" rinką. Rezultate ji buvo pakelta virš 10 .. 11 proc. (viršijo du, tris kartus nei EURIBOR. Taip didelė jaunų šeimų dalis Lietuvoje prarado savo butus ir įdėtas lėšas, jie paliko Lietuvą palikdami vaikus seneliams ir pan. , įmonės bankrutavo. Kiti, kas ištempė naštą, tuos kreditus konvertuotus į eurą, dengia iki šiol. Yra precedentai, kai Europos komisija už manipuliacijas bazine palūkanų norma yra nubaudusi komercinius bankus milijardinėmis baudomis. Bet ne Lietuvoje. Čia tylu. Miega kapuos didvyriai... o kiti rimtais veidais kovoja su "grėsmėmis" ir gauna atlyginimus, o tauta vis sužno apie, tai vieną, tai kitą mega korupcijos ar pinigų plovimo faktą pačiu aukčiausiu lygiu.

Romas/Dzukas > 1. Darijus2022-09-09 16:34

Seniai, apie 25 metus atgal, vienas finansistas is latviu banko "Rietumu" man pasake - "Jeigu nori pavogti pinigu, reikia isteigti banka. Tai lengviausias budas." :)

Romas/Dzukas2022-09-09 16:30

Siaip, Luminor nera bankas, tai finansinis brokeris. Pagrindine jo veikla - pinigu tranzitas ir plovimas. Jeigu pasidomesite, Luminor patikimumas yra zemiau vitutinio. Didele rizika naudotis saskaitomis tokiose istaigose. Latviai visada buvo lyderiai pinigu plovime. Tiesa, Lietuvoje nera patikimu banku.

Darijus2022-09-09 15:50

Parodykite nors vieną sąžiningą banką. Pinigai tokios sąvokos nežino.

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