Ostrava – Spr\u00e1vkyn\u011b konkurzn\u00ed podstaty zkrachoval\u00e9 Union banky Michaela Huserov\u00e1 podala u\u017e druh\u00e9 trestn\u00ed ozn\u00e1men\u00ed. Tentokr\u00e1t na nezn\u00e1m\u00e9ho pachatele, proto\u017ee je p\u0159esv\u011bd\u010dena, \u017ee do\u0161lo ke zv\u00fdhodn\u011bn\u00ed v\u011b\u0159itele, spole\u010dnosti Daventree Trustees. T\u00e9 toti\u017e padl\u00fd ostravsk\u00fd pen\u011b\u017en\u00ed d\u016fm dva m\u011bs\u00edce po uzav\u0159en\u00ed sv\u00fdch pobo\u010dek vyplatil t\u00e9m\u011b\u0159 \u0161est milion\u016f dolar\u016f.<\/p>\n
Ostravsk\u00fd zkrachoval\u00fd pen\u011b\u017en\u00ed d\u016fm m\u011bl se spole\u010dnost\u00ed Daventree Trustees uzav\u0159enu mand\u00e1tn\u00ed smlouvu. Na jej\u00edm z\u00e1klad\u011b se banka zav\u00e1zala vypl\u00e1cet pod\u00edln\u00edk\u016fm trustu prost\u0159edky z likvidovan\u00e9ho Harvardsk\u00e9ho pr\u016fmyslov\u00e9ho holdingu (HPH). 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 dev\u011bt milion\u016f americk\u00fdch dolar\u016f.<\/p>\n
Spole\u010dnost Daventree Trustees nedlouho pot\u00e9, co banka uzav\u0159ela v \u00fanoru leto\u0161n\u00edho roku svou pobo\u010dkovou s\u00ed\u0165 a zastavila v\u0161echny platby i v\u00fdplaty klient\u016f, odstoupila od uveden\u00e9 smlouvy a \u017e\u00e1dala o vr\u00e1cen\u00ed t\u00e9m\u011b\u0159 \u0161esti milion\u016f americk\u00fdch dolar\u016f, kter\u00e9 pen\u011b\u017en\u00ed \u00fastav je\u0161t\u011b nevyplatil pod\u00edln\u00edk\u016fm.<\/p>\n
\u201eUnion banka nakonec 8. dubna toto pln\u011bn\u00ed vr\u00e1tila,\u201c uvedl mluv\u010d\u00ed Union banky Robert Korselt. \u0158ekl, \u017ee Huserov\u00e1 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. \u201eUveden\u00e9 skute\u010dnosti dokl\u00e1daj\u00ed, \u017ee bylo neod\u016fvodn\u011bn\u011b a nerovn\u011b zach\u00e1zeno s r\u016fzn\u00fdmi klienty, a byli tak ostatn\u00ed v\u011b\u0159itel\u00e9 po\u0161kozeni,\u201c dodal Korselt.<\/p>\n
Spr\u00e1vce trustu Tom\u00e1\u0161 \u0160ev\u010d\u00edk je ale p\u0159esv\u011bd\u010den, \u017ee pen\u00edze, o jejich\u017e vr\u00e1cen\u00ed spole\u010dnost Daventree Trustees \u017e\u00e1dala, do majetku banky nepat\u0159\u00ed. \u201ePan\u00ed spr\u00e1vkyn\u011b z\u0159ejm\u011b trestn\u00ed ozn\u00e1men\u00ed podala proto, aby se kryla. Nen\u00ed toti\u017e b\u011b\u017en\u00e9, aby pen\u011b\u017en\u00ed \u00fastav vracel prost\u0159edky takov\u00e9ho rozsahu,\u201c uvedl \u0160ev\u010d\u00edk. Korselt up\u0159esnil, \u017ee Huserov\u00e1 tak\u00e9 druh\u00e9 trestn\u00ed ozn\u00e1men\u00ed podala na ostravsk\u00e9 expozitu\u0159e policejn\u00edho \u00fatvaru pro odhalov\u00e1n\u00ed korupce a finan\u010dn\u00ed kriminality.<\/p>\n
Prvn\u00ed trestn\u00ed ozn\u00e1men\u00ed na b\u00fdval\u00e9ho p\u0159edstavitele padl\u00e9 banky podala Huserov\u00e1 u\u017e minul\u00fd t\u00fdden kv\u016fli chyb\u011bj\u00edc\u00edm dokument\u016fm spole\u010dnosti Quonex Real, kter\u00e1 m\u00e1 u ostravsk\u00e9ho pen\u011b\u017en\u00edho domu nesplacen\u00fd stopades\u00e1timilionov\u00fd \u00fav\u011br. Vlastn\u00edkem firmy, kter\u00e1 m\u011bla Sazce prodat pozemky, na nich\u017e m\u00e1 st\u00e1t hokejov\u00e1 hala pro nadch\u00e1zej\u00edc\u00ed mistrovstv\u00ed sv\u011bta, je kontroverzn\u00ed hav\u00ed\u0159ovsk\u00fd podnikatel Petr Kellovsk\u00fd.S pod\u00e1v\u00e1n\u00edm trestn\u00edch ozn\u00e1men\u00ed nen\u00ed Huserov\u00e1 z\u0159ejm\u011b je\u0161t\u011b u konce. Na po\u010d\u00e1tku srpna toti\u017e v rozhovoru pro MS den\u00edk \u0159ekla, \u017ee jich bude asi tak \u010dty\u0159i p\u011bt. \u201eZji\u0161\u0165ujeme, \u017ee n\u011bkter\u00e9 dokumenty – a mnohdy velmi d\u016fle\u017eit\u00e9 – chyb\u011bj\u00ed. Jde o \u00fav\u011brov\u00e9 smlouvy, dokumentaci k \u00fav\u011br\u016fm a podobn\u011b. Vyu\u017eili jsme u\u017e v\u0161ech mo\u017enost\u00ed a nevid\u00edme jin\u00fd zp\u016fsob, jak se k dokument\u016fm dostat,\u201c zd\u016fvodnila spr\u00e1vkyn\u011b v rozhovoru, pro\u010d se chce obr\u00e1tit na policii.<\/p>\n
Zdroj: Moravskoslezsk\u00fd den\u00edk<\/p>\n","protected":false},"excerpt":{"rendered":"
Ostrava – Spr\u00e1vkyn\u011b konkurzn\u00ed podstaty zkrachoval\u00e9 Union banky Michaela Huserov\u00e1 podala u\u017e druh\u00e9 trestn\u00ed ozn\u00e1men\u00ed. Tentokr\u00e1t na nezn\u00e1m\u00e9ho pachatele, proto\u017ee je p\u0159esv\u011bd\u010dena, \u017ee do\u0161lo ke zv\u00fdhodn\u011bn\u00ed v\u011b\u0159itele, spole\u010dnosti Daventree Trustees. T\u00e9 toti\u017e padl\u00fd ostravsk\u00fd pen\u011b\u017en\u00ed d\u016fm dva m\u011bs\u00edce po uzav\u0159en\u00ed sv\u00fdch pobo\u010dek vyplatil t\u00e9m\u011b\u0159 \u0161est milion\u016f dolar\u016f. Ostravsk\u00fd zkrachoval\u00fd pen\u011b\u017en\u00ed d\u016fm m\u011bl se spole\u010dnost\u00ed Daventree\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":[3],"tags":[],"_links":{"self":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts\/599"}],"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=599"}],"version-history":[{"count":0,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts\/599\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=599"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=599"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=599"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}