Konkursn\u00ed spr\u00e1vkyn\u011b podala kv\u016fli p\u0159evodu pen\u011bz trestn\u00ed ozn\u00e1men\u00ed<\/p>\n
Konkursn\u00ed spr\u00e1vkyn\u011b Union banky Michaela Huserov\u00e1 po\u017eaduje po spole\u010dnosti Daventree Trustees, kter\u00e1 vypl\u00e1c\u00ed klienty Harvardsk\u00e9ho pr\u016fmyslov\u00e9ho holdingu, \u010d\u00e1stku t\u00e9m\u011b\u0159 \u0161est mili\u00f3n\u016f dolar\u016f. Huserov\u00e1 je p\u0159esv\u011bd\u010dena, \u017ee posledn\u00ed p\u0159edstavenstvo banky po zastaven\u00ed plateb a v\u00fdplat klient\u016fm t\u00e9to firm\u011b neopr\u00e1vn\u011bn\u011b vyplatilo (v p\u0159epo\u010dtu na koruny) p\u0159ibli\u017en\u011b 180 mili\u00f3n\u016f a protiz\u00e1konn\u011b tak zv\u00fdhodnilo jednoho z v\u011b\u0159itel\u016f finan\u010dn\u00edho \u00fastavu.Konkursn\u00ed spr\u00e1vkyn\u011b proto podala trestn\u00ed ozn\u00e1men\u00ed na nezn\u00e1m\u00e9ho pachatele. V nejbli\u017e\u0161\u00edch dnech pak podle jej\u00edho mluv\u010d\u00edho Roberta Korselta obdr\u017e\u00ed Daventree Trustees dopis, ve kter\u00e9m spr\u00e1vkyn\u011b po\u017eaduje zm\u00edn\u011bnou \u010d\u00e1stku zp\u011bt.<\/p>\n
Union banka uzav\u0159ela s Daventree Trustees 10. ledna mand\u00e1tn\u00ed smlouvu, na jej\u00edm\u017e z\u00e1klad\u011b m\u011bli b\u00fdt vyplaceni akcion\u00e1\u0159i Harvardu. Spole\u010dnost proto prost\u0159ednictv\u00edm slovensk\u00e9 firmy Druh\u00e1 strategick\u00e1 postupn\u011b p\u0159evedla 9. ledna na \u00fa\u010dty banky 3,3 mili\u00f3nu dolar\u016f (tu se poda\u0159ilo v\u010das akcion\u00e1\u0159\u016fm Harvardu vyplatit), 18. \u00fanora pak 203 tis\u00edc dolar\u016f jako doplatek prvn\u00ed \u010d\u00e1stky. Druh\u00e1 zaslan\u00e1 \u010d\u00e1stka, v tent\u00fd\u017e den, \u010dinila necel\u00fdch 5,7 mili\u00f3nu dolar\u016f.<\/p>\n
Jedenadvac\u00e1t\u00e9ho \u00fanora ale banka uzav\u0159ela pobo\u010dky a zastavila ve\u0161ker\u00e9 platby a v\u00fdplaty klient\u016fm.P\u011bt dn\u00ed pot\u00e9 Daventree Trustees odstoupila od smlouvy a po\u017e\u00e1dala o navr\u00e1cen\u00ed pen\u011bz. Svou \u017e\u00e1dost je\u0161t\u011b firma p\u0159es dal\u0161\u00ed prost\u0159edn\u00edky dvakr\u00e1t urgovala.<\/p>\n
Tehdej\u0161\u00ed p\u0159edstavenstvo Union banky na mimo\u0159\u00e1dn\u00fdch jedn\u00e1n\u00edch rozhodlo, \u017ee klientovi vyhov\u00ed a \u00fastav 8. dubna vyplatil 5,9 mili\u00f3nu dolar\u016f. Pr\u00e1vn\u00edk Ji\u0159\u00ed \u0160abr\u0161ula, kter\u00fd trestn\u00ed ozn\u00e1men\u00ed kv\u016fli Daventree pod\u00e1val za Huserovou, nav\u00edc tvrd\u00ed, \u017ee to nemus\u00ed b\u00fdt jedin\u00fd p\u0159\u00edpad, kdy p\u0159edstavenstvo Union banky zv\u00fdhodnilo n\u011bkter\u00e9ho z v\u011b\u0159itel\u016f."Do\u0161lo t\u00edm k neod\u016fvodn\u011bn\u00e9mu a nerovn\u00e9mu zach\u00e1zen\u00ed mezi ostatn\u00edmi klienty a Daventree Trustees," vysv\u011btluje \u0160abr\u0161ula. Podle n\u011bj bude proto t\u0159eba prov\u011b\u0159it je\u0161t\u011b seznamy dal\u0161\u00edch plateb a v\u00fdb\u011br\u016f hotovosti od 21. \u00fanora a\u017e do doby, kdy byl na banku vyhl\u00e1\u0161en konkurs.<\/p>\n
Tehdej\u0161\u00ed gener\u00e1ln\u00ed \u0159editel a \u0161\u00e9f p\u0159edstavenstva banky Petr Votoupal, kter\u00fd se na rozhodnut\u00ed o vr\u00e1cen\u00ed pen\u011bz ve prosp\u011bch Daventree Trustees pod\u00edlel, ale na tomto kroku nespat\u0159uje v\u016fbec nic protiz\u00e1konn\u00e9ho."V\u0161e bylo d\u016fsledn\u011b pr\u00e1vn\u011b o\u0161et\u0159eno. V\u00edc se k tomu vyjad\u0159ovat nebudu," ozn\u00e1mil. Banka podle n\u011bj fungovala jako prost\u0159edn\u00edk mezi Daventree Trustees a akcion\u00e1\u0159i Harvardsk\u00e9ho holdingu, tud\u00ed\u017e zm\u00edn\u011bnou \u010d\u00e1stku nelze pova\u017eovat za standardn\u00ed vklad.<\/p>\n
Mezit\u00edm audito\u0159i dokon\u010dili hloubkovou kontrolu majetku b\u00fdval\u00e9 Union banky.Z auditu firmy Deloitte & Touche vypl\u00fdv\u00e1, \u017ee \u010dist\u00e1 hodnota majetku nyn\u00ed \u010din\u00ed necel\u00fdch dev\u011bt miliard korun. A ostravsk\u00fd pen\u011b\u017en\u00ed \u00fastav prohospoda\u0159il p\u0159es deset miliard.<\/p>\n
Audito\u0159i nap\u0159\u00edklad zjistili, \u017ee banka nevytv\u00e1\u0159ela dostate\u010dn\u00e9 opravn\u00e9 polo\u017eky ke \u0161patn\u00fdm \u00fav\u011br\u016fm. Pot\u00e9, co je byla nucena spr\u00e1vkyn\u011b konkursn\u00ed podstaty vytvo\u0159it, klesla hodnota \u00fav\u011br\u016f o deset miliard.Re\u00e1ln\u011b nebyl ocen\u011bn ani hmotn\u00fd majetek Union banky. Jeho hodnotu byla nucena spr\u00e1vkyn\u011b Huserov\u00e1 po n\u00e1lezu auditor\u016f sn\u00ed\u017eit o jednu a p\u016fl miliardy korun.<\/p>\n
Zdroj: Hospod\u00e1\u0159sk\u00e9 noviny<\/p>\n","protected":false},"excerpt":{"rendered":"
Konkursn\u00ed spr\u00e1vkyn\u011b podala kv\u016fli p\u0159evodu pen\u011bz trestn\u00ed ozn\u00e1men\u00ed Konkursn\u00ed spr\u00e1vkyn\u011b Union banky Michaela Huserov\u00e1 po\u017eaduje po spole\u010dnosti Daventree Trustees, kter\u00e1 vypl\u00e1c\u00ed klienty Harvardsk\u00e9ho pr\u016fmyslov\u00e9ho holdingu, \u010d\u00e1stku t\u00e9m\u011b\u0159 \u0161est mili\u00f3n\u016f dolar\u016f. Huserov\u00e1 je p\u0159esv\u011bd\u010dena, \u017ee posledn\u00ed p\u0159edstavenstvo banky po zastaven\u00ed plateb a v\u00fdplat klient\u016fm t\u00e9to firm\u011b neopr\u00e1vn\u011bn\u011b vyplatilo (v p\u0159epo\u010dtu na koruny) p\u0159ibli\u017en\u011b 180 mili\u00f3n\u016f a\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\/602"}],"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=602"}],"version-history":[{"count":0,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts\/602\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=602"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=602"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=602"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}