{"id":871,"date":"2006-03-01T19:37:44","date_gmt":"2006-03-01T18:37:44","guid":{"rendered":"http:\/\/www.unionbanka.cz\/?p=871"},"modified":"2006-03-01T19:37:44","modified_gmt":"2006-03-01T18:37:44","slug":"spravce-spolupracuje-s-policii-na-rozkryvani-historie-zkrachovale-union-banky","status":"publish","type":"post","link":"https:\/\/www.unionbanka.cz\/?p=871","title":{"rendered":"Spr\u00e1vce spolupracuje s polici\u00ed na rozkr\u00fdv\u00e1n\u00ed historie zkrachoval\u00e9 Union banky"},"content":{"rendered":"<p>OSTRAVA 21. 2. 2006\u2013 Neuv\u011b\u0159iteln\u00fd bal\u00edk 670 \u017e\u00e1dost\u00ed o informace, tzv. do\u017e\u00e1d\u00e1n\u00ed policejn\u00edch vy\u0161et\u0159ovatel\u016f, zodpov\u011bd\u011bl do t\u00e9to chv\u00edle spr\u00e1vce konkursn\u00ed podstaty zkrachoval\u00e9 Union banky Luk\u00e1\u0161 Raida. P\u0159edloni spolupracovala spr\u00e1va banky s Polici\u00ed \u010cR na objasn\u011bn\u00ed 390 dotaz\u016f, loni vypracovali zam\u011bstnanci banky 260 odpov\u011bd\u00ed a vysv\u011btlen\u00ed. Za necel\u00e9 dva m\u011bs\u00edce leto\u0161n\u00edho roku u\u017e \u0159e\u0161ili dal\u0161\u00edch 20 do\u017e\u00e1d\u00e1n\u00ed. \u201eJe to jedna z nejd\u016fle\u017eit\u011bj\u0161\u00edch \u010dinnost\u00ed spr\u00e1vce. V p\u0159\u00edpad\u011b Union banky spolupracuji s polici\u00ed, st\u00e1tn\u00edm zastupitelstv\u00edm a soudy zejm\u00e9na pokud jde o objasn\u011bn\u00ed probl\u00e9mov\u00fdch transakc\u00ed, p\u0159\u00ed\u010din a okolnost\u00ed krachu banky, ale tak\u00e9 nap\u0159\u00edklad kauzy p\u0159ekotn\u00e9ho prohl\u00e1\u0161en\u00ed konkurzu v \u00dast\u00ed nad Labem,\u201c \u0159ekl Luk\u00e1\u0161 Raida.<\/p>\n<p>T\u00fdm konkursn\u00edho spr\u00e1vce je tak v kontaktu s Polici\u00ed \u010cR nebo st\u00e1tn\u00edm zastupitelstv\u00edm v pr\u016fm\u011bru ka\u017ed\u00fd druh\u00fd den. Nej\u010dast\u011bji ov\u011b\u0159uje, zda m\u011bli lid\u00e9 nebo spole\u010dnosti \u00fa\u010det \u010di jin\u00fd bankovn\u00ed produkt u Union banky, a.s. \u010cast\u00e9 jsou tak\u00e9 dotazy t\u00fdkaj\u00edc\u00ed se stavu a v\u00fdvoje na \u00fa\u010dtech. N\u011bkter\u00e1 do\u017e\u00e1d\u00e1n\u00ed pak vy\u017eaduj\u00ed dohled\u00e1n\u00ed kopi\u00ed st\u011b\u017eejn\u00edch dokument\u016f v archivu banky. <\/p>\n<p>Sou\u010d\u00e1st\u00ed spolupr\u00e1ce s org\u00e1ny \u010dinn\u00fdmi v trestn\u00edm \u0159\u00edzen\u00ed je tak\u00e9 osobn\u00ed kontakt spr\u00e1vce s vy\u0161et\u0159ovateli, a to nejen v tuzemsku, ale tak\u00e9 v cizin\u011b. Ned\u00e1vno nap\u0159\u00edklad t\u00fdm spr\u00e1vce spolupracoval na objasn\u011bn\u00ed p\u0159\u00edpadu v N\u011bmecku, kde soud v Coburgu \u0159e\u0161\u00ed pokus o finan\u010dn\u00ed podvod z roku 1995. N\u011bmeck\u00fd ob\u010dan si tehdy zalo\u017eil v Ekoagrobance, kterou pozd\u011bji UB p\u0159evzala, term\u00ednovan\u00fd vklad na t\u0159i m\u011bs\u00edce na sumu ve stovk\u00e1ch milion\u016f korun a cht\u011bl jej pou\u017e\u00edt jako z\u00e1stavu. Pen\u00edze ale nikdy nevlo\u017eil. UB je v procesu mezi hlavn\u00edmi sv\u011bdky ob\u017ealoby. V tuzemsku je velmi v\u00fdznamn\u00e1 role konkursn\u00ed spr\u00e1vy banky nap\u0159\u00edklad v procesu \u00fasteck\u00e9ho soudce Berky, kter\u00fd na z\u00e1klad\u011b dolo\u017een\u00fdch, nicm\u00e9n\u011b jednozna\u010dn\u011b zfal\u0161ovan\u00fdch not\u00e1\u0159sk\u00fdch z\u00e1pis\u016f o pr\u016fb\u011bhu valn\u00e9 hromady Union banky, dne 31. 3. 2003 prohl\u00e1sil konkurs na spole\u010dnost \u010cesk\u00e1 revitaliza\u010dn\u00ed, co\u017e m\u011bl b\u00fdt tehdej\u0161\u00ed nov\u00fd n\u00e1zev tohoto bankovn\u00edho \u00fastavu.<\/p>\n<p>Samostatnou kapitolou jsou trestn\u00ed st\u00edh\u00e1n\u00ed a soudn\u00ed spory, k nim\u017e dala podn\u011bt sama konkursn\u00ed spr\u00e1va, aby chr\u00e1nila z\u00e1jmy v\u011b\u0159itel\u016f a vymohla nezaplacen\u00e9 z\u00e1vazky n\u011bkdej\u0161\u00edch \u00fav\u011brov\u00fdch klient\u016f. Prvn\u00ed trestn\u00ed ozn\u00e1men\u00ed podala banka u\u017e 27. srpna 2003, tedy zhruba 12 t\u00fddn\u016f po prohl\u00e1\u0161en\u00ed konkurzu. Posledn\u00ed soudn\u00ed spor byl veden na konci lo\u0148sk\u00e9ho roku, kdy  Okresn\u00ed soud v Olomouci rozhodl, \u017ee lut\u00ednsk\u00e1 spole\u010dnost Sigma Group je dlu\u017en\u00edkem zkrachoval\u00e9 Union banky a m\u00e1 j\u00ed zaplatit celkem p\u0159es sto milion\u016f korun. <\/p>\n<p>Union banka je rovn\u011b\u017e akt\u00e9rem 120 tzv. inciden\u010dn\u00edch \u017ealob, v nich\u017e jde o to, aby soud posoudil opr\u00e1vn\u011bnost n\u00e1rok\u016f \u010d\u00e1sti v\u011b\u0159itel\u016f zkrachoval\u00e9ho \u00fastavu a ur\u010dil, zda jim p\u0159\u00edslu\u0161\u00ed \u00fahrada z konkursn\u00ed podstaty.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>OSTRAVA 21. 2. 2006\u2013 Neuv\u011b\u0159iteln\u00fd bal\u00edk 670 \u017e\u00e1dost\u00ed o informace, tzv. do\u017e\u00e1d\u00e1n\u00ed policejn\u00edch vy\u0161et\u0159ovatel\u016f, zodpov\u011bd\u011bl do t\u00e9to chv\u00edle spr\u00e1vce konkursn\u00ed podstaty zkrachoval\u00e9 Union banky Luk\u00e1\u0161 Raida. P\u0159edloni spolupracovala spr\u00e1va banky s Polici\u00ed \u010cR na objasn\u011bn\u00ed 390 dotaz\u016f, loni vypracovali zam\u011bstnanci banky 260 odpov\u011bd\u00ed a vysv\u011btlen\u00ed. Za necel\u00e9 dva m\u011bs\u00edce leto\u0161n\u00edho roku u\u017e \u0159e\u0161ili dal\u0161\u00edch 20\u2026 <span class=\"read-more\"><a href=\"https:\/\/www.unionbanka.cz\/?p=871\">Cel\u00fd \u010dl\u00e1nek &raquo;<\/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":[2],"tags":[],"_links":{"self":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts\/871"}],"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=871"}],"version-history":[{"count":0,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=\/wp\/v2\/posts\/871\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=871"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=871"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.unionbanka.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=871"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}