OSTRAVA\/PRAHA 20. \u0159\u00edjna (\u010cTK) – \u00datvar odhalov\u00e1n\u00ed korupce a finan\u010dn\u00ed kriminality pro\u0161et\u0159uje 39 trestn\u00edch ozn\u00e1men\u00ed na management a statut\u00e1rn\u00ed org\u00e1ny a \u010dinnost akcion\u00e1\u0159\u016f zkrachoval\u00e9 Union banky (UB). Dosud v\u0161ak nebylo zah\u00e1jeno \u017e\u00e1dn\u00e9 trestn\u00ed st\u00edh\u00e1n\u00ed. \u010cTK to dnes \u0159ekla Lucie Uhl\u00ed\u0159ov\u00e1 z tiskov\u00e9ho odd\u011blen\u00ed policejn\u00edho prezidia. UB zbankrotovala koncem kv\u011btna a uv\u00edzly v n\u00ed vklady 130.000 klient\u016f.<\/p>\n
"Policejn\u00ed \u00fatvar v tuto chv\u00edli sb\u00edr\u00e1 podklady pro rozhodnut\u00ed, zda trestn\u00ed st\u00edh\u00e1n\u00ed konkr\u00e9tn\u00ed osoby zah\u00e1jeno bude, \u010di nebude," uvedla Uhl\u00ed\u0159ov\u00e1. Policie se podle n\u00ed zab\u00fdv\u00e1 32 trestn\u00edmi ozn\u00e1men\u00edmi, kter\u00e9 podali drobn\u00ed vkladatel\u00e9 Union banky. Dal\u0161\u00ed \u010dty\u0159i podn\u011bty podala spr\u00e1vkyn\u011b konkurzn\u00ed podstaty Michaela Huserov\u00e1, po jednom podali akcion\u00e1\u0159 banky a \u010cesk\u00e1 n\u00e1rodn\u00ed banka a zat\u00edm posledn\u00ed je od anonymn\u00edho oznamovatele, doplnila Uhl\u00ed\u0159ov\u00e1.<\/p>\n
Nap\u0159\u00edklad Invesmart, kter\u00fd prost\u0159ednictv\u00edm Union Group ovl\u00e1dl banku loni v \u0159\u00edjnu, podal trestn\u00ed ozn\u00e1men\u00ed kv\u016fli prohl\u00e1\u0161en\u00ed konkurzu na Union banku. \u010cNB podle Pavla Z\u00fabka z tiskov\u00e9ho odd\u011blen\u00ed podala letos v \u010dervnu trestn\u00ed ozn\u00e1men\u00ed ve v\u011bci zkreslov\u00e1n\u00ed \u00fadaj\u016f v hospoda\u0159en\u00ed a jm\u011bn\u00ed, poru\u0161ov\u00e1n\u00ed z\u00e1vazn\u00fdch pravidel hospod\u00e1\u0159sk\u00e9ho styku, poru\u0161ov\u00e1n\u00ed povinnosti p\u0159i spr\u00e1v\u011b ciz\u00edho majetku, \u00fav\u011brov\u00e9ho podvodu a po\u0161kozov\u00e1n\u00ed v\u011b\u0159itele.<\/p>\n
Konkurzn\u00ed spr\u00e1vkyn\u011b UB ji\u017e upozornila na ztracen\u00e9 dokumenty souvisej\u00edc\u00ed se stopades\u00e1timilionov\u00fdm \u00fav\u011brem spole\u010dnosti Quonex Real, d\u00e1le na odposlouch\u00e1vac\u00ed za\u0159\u00edzen\u00ed nalezen\u00e9 v bance a z\u00e1rove\u0148 na dokumenty se zfal\u0161ovan\u00fdm podpisem spr\u00e1vkyn\u011b. Podala tak\u00e9 trestn\u00ed ozn\u00e1men\u00ed na nezn\u00e1m\u00e9ho pachatele v souvislosti s p\u0159evodem zhruba \u0161esti milion\u016f dolar\u016f (asi 180 milion\u016f korun) na spole\u010dnost Harvardsk\u00fd pr\u016fmyslov\u00fd holding. Jej\u00ed zat\u00edm posledn\u00ed, \u010dtvrt\u00e9 ozn\u00e1men\u00ed, souvis\u00ed s podez\u0159en\u00edm na sm\u011bne\u010dn\u00fd podvod, kter\u00fd je spojen s \u00fav\u011brem poskytnut\u00fdm spole\u010dnosti Comsug.<\/p>\n
Podle tiskov\u00e9ho mluv\u010d\u00edho UB Roberta Korselta banka \u00fazce spolupracuje s polici\u00ed. Od prohl\u00e1\u0161en\u00ed konkurzu obdr\u017eela Union banka na 150 v\u00fdzev, \u017e\u00e1dost\u00ed a do\u017e\u00e1d\u00e1n\u00ed od r\u016fzn\u00fdch org\u00e1n\u016f \u010dinn\u00fdch v trestn\u00edm \u0159\u00edzen\u00ed. "Sna\u017e\u00edme se poskytovat sou\u010dinnost v maxim\u00e1ln\u00ed mo\u017en\u00e9 m\u00ed\u0159e. Vy\u0159\u00eddili jsme 140 po\u017eadavk\u016f org\u00e1n\u016f \u010dinn\u00fdch v trestn\u00edm \u0159\u00edzen\u00ed, vytvo\u0159ili jsme a p\u0159edali n\u011bkolik tis\u00edc kopi\u00ed dokument\u016f," uvedla pro \u010cTK Huserov\u00e1. Banka podle n\u00ed ka\u017ed\u00fd t\u00fdden policii \u010di st\u00e1tn\u00edmu zastupitelstv\u00ed p\u0159ed\u00e1v\u00e1 n\u011bkolik \u0161anon\u016f p\u00edsemnost\u00ed.<\/p>\n
V souvislosti s Union bankou policie vy\u0161et\u0159uje dv\u011b kauzy. Kv\u016fli podez\u0159el\u00e9mu konkurzu na banku je pro zneu\u017eit\u00ed pravomoci ve\u0159ejn\u00e9ho \u010dinitele st\u00edh\u00e1n soudce Krajsk\u00e9ho soudu v \u00dast\u00ed nad Labem Ji\u0159\u00ed Berka, kter\u00fd na z\u00e1klad\u011b pad\u011blan\u00fdch dokument\u016f rozhodl o konkurzu banky, kter\u00fd pozd\u011bji zru\u0161il. Pra\u017esk\u00e1 policie zase obvinila trojici mu\u017e\u016f v \u010dele s p\u0159\u00edbramsk\u00fdm fotbalov\u00fdm bossem Jaroslavem Starkou, \u017ee \u00fadajn\u011b po\u010d\u00e1tkem dubna unesli a jeden den dr\u017eeli \u0161\u00e9fa Union Group Guiseppe Roselliho.<\/p>\n
Zdroj: \u010cTK<\/p>\n","protected":false},"excerpt":{"rendered":"
OSTRAVA\/PRAHA 20. \u0159\u00edjna (\u010cTK) – \u00datvar odhalov\u00e1n\u00ed korupce a finan\u010dn\u00ed kriminality pro\u0161et\u0159uje 39 trestn\u00edch ozn\u00e1men\u00ed na management a statut\u00e1rn\u00ed org\u00e1ny a \u010dinnost akcion\u00e1\u0159\u016f zkrachoval\u00e9 Union banky (UB). Dosud v\u0161ak nebylo zah\u00e1jeno \u017e\u00e1dn\u00e9 trestn\u00ed st\u00edh\u00e1n\u00ed. \u010cTK to dnes \u0159ekla Lucie Uhl\u00ed\u0159ov\u00e1 z tiskov\u00e9ho odd\u011blen\u00ed policejn\u00edho prezidia. UB zbankrotovala koncem kv\u011btna a uv\u00edzly v n\u00ed vklady 130.000\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\/653"}],"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=653"}],"version-history":[{"count":0,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts\/653\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=653"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=653"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=653"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}