OSTRAVA (4. z\u00e1\u0159\u00ed 2003) \u2013 Spr\u00e1vkyn\u011b konkursn\u00ed podstaty Union banky Ing. Michaela Huserov\u00e1 podala dal\u0161\u00ed ozn\u00e1men\u00ed o skute\u010dnostech nasv\u011bd\u010duj\u00edc\u00edch tomu, \u017ee byl sp\u00e1ch\u00e1n trestn\u00fd \u010din nezn\u00e1m\u00fdm pachatelem. <\/p>\n
Spr\u00e1vkyn\u011b konkursn\u00ed podstaty v r\u00e1mci zji\u0161\u0165ov\u00e1n\u00ed rozsahu majetku banky zjistila, \u017ee Union banka m\u011bla uzav\u0159enu mand\u00e1tn\u00ed smlouvu se spole\u010dnost\u00ed DAVENTREE TRUSTEES, na z\u00e1klad\u011b kter\u00e9 se banka zav\u00e1zala vypl\u00e1cet pod\u00edln\u00edk\u016fm trustu prost\u0159edky z likvidovan\u00e9ho Harvardsk\u00e9ho pr\u016fmyslov\u00e9ho holdingu. Aby banka mohla pod\u00edln\u00edky vypl\u00e1cet, obdr\u017eela od n\u00e1stupnick\u00e9 firmy HPH v pr\u016fb\u011bhu leto\u0161n\u00edch prvn\u00edch dvou m\u011bs\u00edc\u016f celkem v\u00edce ne\u017e 9,1 mili\u00f3nu americk\u00fdch dolar\u016f. Po uzav\u0159en\u00ed pobo\u010dkov\u00e9 s\u00edt\u011b 21. \u00fanora tohoto roku banka zastavila prov\u00e1d\u011bn\u00ed plateb do jin\u00fdch pen\u011b\u017en\u00edch \u00fastav\u016f a v\u00fdplaty pen\u011b\u017en\u00edch prost\u0159edk\u016f sv\u00fdm klient\u016fm. Spole\u010dnost DAVENTREE TRUSTEES nedlouho pot\u00e9 odstoupila od uveden\u00e9 smlouvy a opakovan\u011b \u017e\u00e1dala o vr\u00e1cen\u00ed \u010d\u00e1stky 5 900 761,19 USD, kter\u00e1 nebyla bankou vyplacena pod\u00edln\u00edk\u016fm. Union banka nakonec 8. dubna toto pln\u011bn\u00ed vr\u00e1tila. \u201eSpr\u00e1vkyn\u011b konkursn\u00ed podstaty je p\u0159esv\u011bd\u010dena, \u017ee v tomto p\u0159\u00edpad\u011b do\u0161lo k napln\u011bn\u00ed trestn\u00e9ho \u010dinu zv\u00fdhod\u0148ov\u00e1n\u00ed v\u011b\u0159itele podle \u00a7 256a) trestn\u00edho z\u00e1kona. Uveden\u00e9 skute\u010dnosti dokl\u00e1daj\u00ed, \u017ee bylo neod\u016fvodn\u011bn\u011b a nerovn\u011b zach\u00e1zeno mezi r\u016fzn\u00fdmi klienty a byli tak ostatn\u00ed v\u011b\u0159itel\u00e9 po\u0161kozeni,\u201c uvedl mluv\u010d\u00ed Union banky Ing. Robert Korselt. <\/p>\n
Trestn\u00ed ozn\u00e1men\u00ed bylo pod\u00e1no v\u010dera na ostravsk\u00e9 expozitu\u0159e \u00fatvaru odhalov\u00e1n\u00ed korupce a finan\u010dn\u00ed kriminality slu\u017eby krimin\u00e1ln\u00ed policie a vy\u0161et\u0159ov\u00e1n\u00ed.<\/p>\n","protected":false},"excerpt":{"rendered":"
OSTRAVA (4. z\u00e1\u0159\u00ed 2003) \u2013 Spr\u00e1vkyn\u011b konkursn\u00ed podstaty Union banky Ing. Michaela Huserov\u00e1 podala dal\u0161\u00ed ozn\u00e1men\u00ed o skute\u010dnostech nasv\u011bd\u010duj\u00edc\u00edch tomu, \u017ee byl sp\u00e1ch\u00e1n trestn\u00fd \u010din nezn\u00e1m\u00fdm pachatelem. Spr\u00e1vkyn\u011b konkursn\u00ed podstaty v r\u00e1mci zji\u0161\u0165ov\u00e1n\u00ed rozsahu majetku banky zjistila, \u017ee Union banka m\u011bla uzav\u0159enu mand\u00e1tn\u00ed smlouvu se spole\u010dnost\u00ed DAVENTREE TRUSTEES, na z\u00e1klad\u011b kter\u00e9 se banka zav\u00e1zala vypl\u00e1cet\u2026 Cel\u00fd \u010dl\u00e1nek »<\/a><\/span><\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"_links":{"self":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts\/529"}],"collection":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=529"}],"version-history":[{"count":0,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts\/529\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=529"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=529"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=529"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}