Spr\u00e1vkyn\u011b: Union banka dala majitel\u016fm z Invesmartu 35 milion\u016f korun asi zadarmo<\/p>\n
Konkurzn\u00ed spr\u00e1vkyn\u011b Union banky podala dal\u0161\u00ed trestn\u00ed ozn\u00e1men\u00ed na p\u0159edchoz\u00ed veden\u00ed banky. Policie m\u00e1 pro\u0161et\u0159it okolnosti, za nich\u017e z banky zmizelo 35 milion\u016f korun.<\/p>\n
Ostrava – Podn\u011bt\u016f k vy\u0161et\u0159en\u00ed transakc\u00ed, p\u0159i nich\u017e z ostravsk\u00e9 Union banky ut\u00edkal majetek, na policii p\u0159ib\u00fdv\u00e1.<\/p>\n
Konkurzn\u00ed spr\u00e1vkyn\u011b Michaela Huserov\u00e1 se ned\u00e1vno obr\u00e1tila na policii s dal\u0161\u00edm podn\u011btem. Chce pro\u0161et\u0159it, pro\u010d banka zaplatila t\u011bsn\u011b p\u0159ed t\u00edm, ne\u017e zmrazila vklady a p\u0159estala obchodovat, p\u011btat\u0159icet milion\u016f korun italsk\u00e9 investi\u010dn\u00ed spole\u010dnosti Invesmart. Ta v t\u00e9 dob\u011b Union banku ovl\u00e1dala.<\/p>\n
Za p\u0159evod pen\u011bz pouh\u00e9 dva t\u00fddny p\u0159ed zav\u0159en\u00edm pobo\u010dek je odpov\u011bdn\u00fd b\u00fdval\u00fd \u0159editel Union banky Radovan V\u00e1vra. \u201eTrestn\u00ed ozn\u00e1men\u00ed je podan\u00e9 na jeho osobu,\u201c uvedl zdroj z banky, kter\u00fd si nep\u0159eje b\u00fdt jmenov\u00e1n. V\u00e1vrovo stanovisko se v\u010dera nepoda\u0159ilo z\u00edskat. Mu\u017e, kter\u00fd si p\u011bstuje image \u201enejlep\u0161\u00edho \u010desk\u00e9ho bank\u00e9\u0159e,\u201c nezvedal telefon.<\/p>\n
Invesmart pen\u00edze inkasoval ofici\u00e1ln\u011b za n\u00e1klady, kter\u00e9 mu vznikly p\u0159i ovl\u00e1dnut\u00ed Union banky. Spr\u00e1vkyn\u011b konkursn\u00ed podstaty ale tvrd\u00ed, \u017ee nena\u0161la \u017e\u00e1dn\u00fd d\u016fkaz o n\u011bjak\u00e9 konkr\u00e9tn\u00ed \u010dinnosti, kterou by Invesmart pro Union banku provedl. \u201eDo\u0161li jsme k z\u00e1v\u011bru, \u017ee pen\u00edze byly p\u0159evedeny, ani\u017e by za n\u011b byla provedena n\u011bjak\u00e1 pr\u00e1ce \u010di slu\u017eba ve prosp\u011bch banky,\u201c \u0159\u00edk\u00e1 mluv\u010d\u00ed spr\u00e1vkyn\u011b Huserov\u00e9 Robert Korselt.<\/p>\n
Platba pro Invesmart m\u011bla b\u00fdt p\u0159itom je\u0161t\u011b vy\u0161\u0161\u00ed: p\u016fvodn\u011b m\u011bl dostat 65 mili\u00f3n\u016f korun. Podle konkurzn\u00ed spr\u00e1vy to byl pr\u00e1v\u011b V\u00e1vra, kdo platbu obhajoval: \u201eNa mimo\u0159\u00e1dn\u00e9 valn\u00e9 hromad\u011b v prosinci 2002 \u0159ekl, \u017ee se jedn\u00e1 o \u00fa\u010deln\u011b vynalo\u017een\u00e9 n\u00e1klady,\u201c \u0159\u00edk\u00e1 Korselt.<\/p>\n
V\u00e1vr\u016fv p\u0159edch\u016fdce Tom\u00e1\u0161 Seidler a dva jeho dal\u0161\u00ed kolegov\u00e9 z veden\u00ed banky p\u0159itom u\u017e od prosince \u010del\u00ed obvin\u011bn\u00ed z trestn\u00e9ho \u010dinu poru\u0161ov\u00e1n\u00ed povinnost\u00ed p\u0159i spr\u00e1v\u011b ciz\u00edho majetku. Jsou odpov\u011bdni za ztr\u00e1tov\u00fd \u00fav\u011br, kter\u00fd banka poskytla firm\u011b, napojen\u00e9 na Itala Giuseppe Roselliho. Ten tehdy \u0161\u00e9foval mate\u0159sk\u00e9 firm\u011b banky, spole\u010dnosti Union Group. Kv\u016fli hospoda\u0159en\u00ed banky policie \u0161et\u0159\u00ed u\u017e t\u00e9m\u011b\u0159 pades\u00e1t trestn\u00edch ozn\u00e1men\u00ed. V\u011bt\u0161inu jich podali klienti banky, n\u011bkolik podn\u011bt\u016f na policii poslala \u010cesk\u00e1 n\u00e1rodn\u00ed banka, zhruba p\u011bt jich podala konkurzn\u00ed spr\u00e1va.<\/p>\n
P\u0159\u00edklady obchod\u016f banky, je\u017e vy\u0161et\u0159uje policie<\/p>\n
* sto\u010dty\u0159icetimilionov\u00fd \u00fav\u011br pro firmu Triton, napojenou na \u0161\u00e9fa p\u0159edstavenstva Union Group Roselliho
* \u00fav\u011br pro firmu Quonex Real podnikatele Petra Kellovsk\u00e9ho (dokumentace k \u00fav\u011bru se ztratila)
* platbu dev\u00edti milion\u016f dolar\u016f na \u00fa\u010det firmy Daventree Trustees (pen\u00edze ode\u0161ly po zav\u0159en\u00ed pobo\u010dek, kdy banka u\u017e jin\u00fdm partner\u016fm neplatila)
* nestandardn\u00ed obchody se sm\u011bnkami, je\u017e ru\u010d\u00ed \u00fav\u011bry Union banky<\/p>\n
Zdroj: MF Dnes<\/p>\n","protected":false},"excerpt":{"rendered":"
Spr\u00e1vkyn\u011b: Union banka dala majitel\u016fm z Invesmartu 35 milion\u016f korun asi zadarmo Konkurzn\u00ed spr\u00e1vkyn\u011b Union banky podala dal\u0161\u00ed trestn\u00ed ozn\u00e1men\u00ed na p\u0159edchoz\u00ed veden\u00ed banky. Policie m\u00e1 pro\u0161et\u0159it okolnosti, za nich\u017e z banky zmizelo 35 milion\u016f korun. Ostrava – Podn\u011bt\u016f k vy\u0161et\u0159en\u00ed transakc\u00ed, p\u0159i nich\u017e z ostravsk\u00e9 Union banky ut\u00edkal majetek, na policii p\u0159ib\u00fdv\u00e1. Konkurzn\u00ed spr\u00e1vkyn\u011b\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\/682"}],"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=682"}],"version-history":[{"count":0,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts\/682\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=682"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=682"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=682"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}