Kriminalist\u00e9 odlo\u017eili v minul\u00fdch dnech trestn\u00ed ozn\u00e1men\u00ed, kter\u00e1 se t\u00fdkaj\u00ed krachu Union banky<\/p>\n
Kdo ztratil dokumenty? Policie prov\u011b\u0159ila podez\u0159el\u00e9 pracovn\u00edky Union banky, pachatele se j\u00ed v\u0161ak odhalit nepoda\u0159ilo.<\/p>\n
PRAHA – Policie m\u00e1 na stole des\u00edtky trestn\u00edch ozn\u00e1men\u00ed, kter\u00e1 se t\u00fdkaj\u00ed krachu Union banky. V uplynul\u00e9m m\u011bs\u00edci uzav\u0159ela prov\u011b\u0159ov\u00e1n\u00ed dvou z nich – ob\u011b skon\u010dila odlo\u017een\u00edm.<\/p>\n
Na z\u00e1klad\u011b podn\u011btu spr\u00e1vkyn\u011b konkursn\u00ed podstaty UB se policie zab\u00fdvala ztr\u00e1tou \u00fav\u011brov\u00e9 dokumentace a zaji\u0161\u0165ovac\u00edch sm\u011bnek pen\u011b\u017en\u00edho \u00fastavu s p\u0159edpokl\u00e1danou \u0161kodou 150 milion\u016f korun. "Nepoda\u0159ilo se zjistit, kdo to ud\u011blal, proto musela b\u00fdt v\u011bc odlo\u017eena," sd\u011blil LN \u017ealobce odboru specializovan\u00e9ho na nejz\u00e1va\u017en\u011bj\u0161\u00ed hospod\u00e1\u0159skou kriminalitu.<\/p>\n
Podez\u0159el\u00fdmi byli dva pracovn\u00edci banky – ne\u0161lo o nikoho z veden\u00ed – kte\u0159\u00ed podle zji\u0161t\u011bn\u00ed policie m\u011bli materi\u00e1ly v ruce jako posledn\u00ed. "Probl\u00e9m byl v tom, \u017ee jeden p\u0159ed\u00e1val dokumentaci druh\u00e9mu a nen\u00ed jasn\u00e9, o jak\u00fd rozsah materi\u00e1l\u016f \u0161lo," \u0159ekl st\u00e1tn\u00ed z\u00e1stupce. Nen\u00ed tak\u00e9 vylou\u010deno, \u017ee se na zmizen\u00ed d\u016fle\u017eit\u00fdch listin pod\u00edlel je\u0161t\u011b n\u011bkdo dal\u0161\u00ed.<\/p>\n
V\u00fdb\u011br vklad\u016f byl v po\u0159\u00e1dku<\/p>\n
Odlo\u017een\u00edm, kter\u00e9 posv\u011btil i \u017ealobce, skon\u010dilo tak\u00e9 ozn\u00e1men\u00ed \u010cesk\u00e9 n\u00e1rodn\u00ed banky, kter\u00e9 se t\u00fdkalo v\u00fdb\u011br\u016f vklad\u016f. Detektivov\u00e9 se zaj\u00edmali o v\u00fdb\u011bry u\u010din\u011bn\u00e9 kolem kritick\u00e9ho 21. \u00fanora 2003, kdy byly uzav\u0159eny pobo\u010dky banky. Zvl\u00e1\u0161tn\u00ed pozornosti byly hodny hlavn\u011b pen\u011b\u017en\u00ed transakce proveden\u00e9 osobami s tzv. zvl\u00e1\u0161tn\u00edm vztahem k bance. Jsou to nap\u0159\u00edklad \u0161\u00e9fov\u00e9 banky a jejich rodinn\u00ed p\u0159\u00edslu\u0161n\u00edci, kte\u0159\u00ed mohli m\u00edt nadstandardn\u00ed neve\u0159ejn\u00e9 informace o nep\u0159\u00edzniv\u00e9m stavu banky. "Zjistili jsme, \u017ee zde nen\u00ed \u017e\u00e1dn\u00fd trestn\u00fd \u010din. Provedeny byly podrobn\u00e9 anal\u00fdzy pohybu na \u00fa\u010dtech a zjistilo se, \u017ee je v\u0161e v po\u0159\u00e1dku," uvedl \u017ealobce. "Nepoda\u0159ilo se prok\u00e1zat, \u017ee by n\u011bkter\u00e9 v\u00fdb\u011bry byly u\u010din\u011bny osobami s v\u011bdom\u00edm, \u017ee banka jde do krachu," dodal. V opa\u010dn\u00e9m p\u0159\u00edpad\u011b by to byla velice v\u00fdznamn\u00e1 skute\u010dnost, kter\u00e1 by oprav\u0148ovala podez\u0159en\u00ed z trestn\u00e9ho \u010dinu. Nejpravd\u011bpodobn\u011bji by \u0161lo o poru\u0161ov\u00e1n\u00ed povinnosti p\u0159i spr\u00e1v\u011b ciz\u00edho majetku.<\/p>\n
Ji\u017e v listopadu policejn\u00ed slo\u017eky odlo\u017eily trestn\u00ed ozn\u00e1men\u00ed vlastn\u00edka UB, spole\u010dnosti Invesmart. V n\u011bm se nazna\u010dovalo, \u017ee k uzav\u0159en\u00ed pobo\u010dek do\u0161lo neopr\u00e1vn\u011bn\u011b. "Policie zjistila, \u017ee nejde o trestn\u00fd \u010din," informoval st\u00e1tn\u00ed z\u00e1stupce.<\/p>\n
V souvislosti s kauzou UB kriminalist\u00e9 prov\u011b\u0159ovali celkem 13 skutk\u016f. Zm\u00edn\u011bn\u00e9 t\u0159i skon\u010dily odlo\u017een\u00edm a v jednom p\u0159\u00edpad\u011b padlo obvin\u011bn\u00ed. "Nyn\u00ed se \u0159e\u0161\u00ed dev\u011bt skutk\u016f," konstatoval st\u00e1tn\u00ed z\u00e1stupce, kter\u00fd odm\u00edtl up\u0159esnit, jak\u00fdch transakc\u00ed se t\u00fdkaj\u00ed. Jedna kauza se vztahuje k asi dv\u011bma des\u00edtk\u00e1m trestn\u00edch ozn\u00e1men\u00ed (st\u00e1le jich p\u0159ib\u00fdv\u00e1) podan\u00fdch drobn\u00fdmi vkladateli, kte\u0159\u00ed krachem banky p\u0159i\u0161li o sv\u00e9 \u00faspory.<\/p>\n
Trestn\u00ed st\u00edh\u00e1n\u00ed bylo prozat\u00edm zah\u00e1jeno proti trojici n\u011bkdej\u0161\u00edch vrcholn\u00fdch p\u0159edstavitel\u016f UB. Jde o p\u0159edsedu p\u0159edstavenstva a b\u00fdval\u00e9ho gener\u00e1ln\u00edho \u0159editele pen\u011b\u017en\u00edho \u00fastavu Tom\u00e1\u0161e Seidlera, m\u00edstop\u0159edsedkyni p\u0159edstavenstva Alenu Pej\u010dochovou a b\u00fdval\u00e9ho \u010dlena p\u0159edstavenstva a \u0159editele pro obchod Tom\u00e1\u0161e Michala. Od poloviny lo\u0148sk\u00e9ho prosince \u010del\u00ed obvin\u011bn\u00ed z poru\u0161ov\u00e1n\u00ed povinnosti p\u0159i spr\u00e1v\u011b ciz\u00edho majetku. St\u00edh\u00e1ni jsou za to, \u017ee v roce 2002 poskytli pro banku rizikov\u00fd \u00fav\u011br 140 milion\u016f korun osob\u011b se zvl\u00e1\u0161tn\u00edm vztahem k bance.<\/p>\n
Zdroj: Lidov\u00e9 noviny<\/p>\n","protected":false},"excerpt":{"rendered":"
Kriminalist\u00e9 odlo\u017eili v minul\u00fdch dnech trestn\u00ed ozn\u00e1men\u00ed, kter\u00e1 se t\u00fdkaj\u00ed krachu Union banky Kdo ztratil dokumenty? Policie prov\u011b\u0159ila podez\u0159el\u00e9 pracovn\u00edky Union banky, pachatele se j\u00ed v\u0161ak odhalit nepoda\u0159ilo. PRAHA – Policie m\u00e1 na stole des\u00edtky trestn\u00edch ozn\u00e1men\u00ed, kter\u00e1 se t\u00fdkaj\u00ed krachu Union banky. V uplynul\u00e9m m\u011bs\u00edci uzav\u0159ela prov\u011b\u0159ov\u00e1n\u00ed dvou z nich – ob\u011b skon\u010dila odlo\u017een\u00edm.\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\/694"}],"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=694"}],"version-history":[{"count":0,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts\/694\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=694"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=694"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=694"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}