{"id":1205,"date":"2023-03-27T13:02:03","date_gmt":"2023-03-27T13:02:03","guid":{"rendered":"https:\/\/www.czechbankingnews.cz\/?p=1205"},"modified":"2023-03-27T13:02:03","modified_gmt":"2023-03-27T13:02:03","slug":"dvakrat-prodany-bankhaus-erbe","status":"publish","type":"post","link":"https:\/\/www.czechbankingnews.cz\/?p=1205","title":{"rendered":"Dvakr\u00e1t prodan\u00fd Bankhaus Erbe"},"content":{"rendered":"

Bankovn\u00ed d\u016fm Bankhaus Erbe cht\u011bli koupit \u010desko-sloven\u0161t\u00ed\u00a0investo\u0159i<\/span>.\u00a0Majitelka<\/span>\u00a0ho v\u0161ak podle rusk\u00fdch\u00a0vy\u0161et\u0159ovatel\u016f<\/span> ji\u017e p\u0159edt\u00edm prodala jin\u00e9mu z\u00e1jemci. O kauze p\u00ed\u0161e T\u00fdden\u00edk Euro.<\/strong>
\nNep\u0159\u00edjemn\u00e9 probl\u00e9my v Rusku<\/span>\u00a0\u0159e\u0161\u00ed tamn\u00ed dce\u0159in\u00e1 spole\u010dnost \u010desko-slovensk\u00e9\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>. Stala se \u00fa\u010dastn\u00edkem vy\u0161et\u0159ov\u00e1n\u00ed rozs\u00e1hl\u00e9ho podvodu, k n\u011bmu\u017e do\u0161lo p\u0159i prodeji finan\u010dn\u00edho domu Bankhaus Erbe. Jeho b\u00fdval\u00e1\u00a0majitelka<\/span>\u00a0Valentina<\/span>\u00a0Romanovov\u00e1<\/span>\u00a0ho toti\u017e zvl\u00e1dla prodat hned dvakr\u00e1t.<\/p>\n

Podle rusk\u00fdch\u00a0vy\u0161et\u0159ovatel\u016f<\/span>\u00a0m\u011bla p\u016fvodn\u011b vyinkasovat 13,7 milionu dolar\u016f od skupiny m\u00edstn\u00edch\u00a0podnikatel\u016f<\/span>\u00a0veden\u00fdch Pavlem Komissarovem. Jen\u017ee m\u00edsto registrace prodeje bankovn\u00edho domu u centr\u00e1ln\u00ed\u00a0banky<\/span>\u00a0Romanovov\u00e1<\/span>\u00a0prodala Bankhaus Erbe je\u0161t\u011b jednou. A to pr\u00e1v\u011b rusk\u00e9 dce\u0159in\u00e9 spole\u010dnosti\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>.<\/p>\n

Zmizela do\u00a0Kanady<\/span><\/strong><\/p>\n

Poveden\u00e1\u00a0obchodnice<\/span>\u00a0v\u0161ak prvn\u00edmu kupuj\u00edc\u00edmu, tedy Komissarovovi, pen\u00edze z nezaregistrovan\u00e9ho prodeje\u00a0banky<\/span>\u00a0nevr\u00e1tila, obnos zmizel nezn\u00e1mo kam a\u00a0Romanovov\u00e1<\/span>\u00a0se z\u00a0Ruska<\/span>\u00a0rychle p\u0159esunula do\u00a0Kanady<\/span>. Vy\u0161et\u0159ovac\u00ed v\u00fdbor ji tak za\u010dal v\u00a0Rusku<\/span>\u00a0v nep\u0159\u00edtomnosti st\u00edhat z trestn\u00e9ho \u010dinu podvodu. Cel\u00e9 kauzy si v\u0161\u00edmaj\u00ed i rusk\u00e1 m\u00e9dia.\u00a0Romanovov\u00e1<\/span>\u00a0je toti\u017e\u00a0dcerou<\/span>\u00a0b\u00fdval\u00e9ho vysok\u00e9ho\u00a0\u010dlena<\/span>\u00a0komunistick\u00e9ho\u00a0politbyra<\/span>.<\/p>\n

Jej\u00ed\u00a0man\u017eel<\/span>\u00a0pak byl\u00a0n\u00e1m\u011bstkem<\/span>\u00a0rusk\u00e9ho\u00a0gener\u00e1ln\u00edho<\/span>\u00a0prokur\u00e1tora<\/span>.13,7 milionu dolar\u016f, je\u017e zaplatila skupina rusk\u00fdch\u00a0podnikatel\u016f<\/span>\u00a0za Bankhaus Erbe, zmizelo nezn\u00e1mo kam.<\/p>\n

Jako sv\u011bdek v p\u0159\u00edpadu vystupuje\u00a0p\u0159edseda<\/span>\u00a0p\u0159edstavenstva<\/span>\u00a0rusk\u00e9 dce\u0159inky\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>\u00a0Andrej<\/span>\u00a0Kuzn\u011bcov<\/span>. Veden\u00ed rusk\u00e9 pobo\u010dky\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>\u00a0s tamn\u00edmi m\u00e9dii ohledn\u011b kauzy Bankhaus Erbe nekomunikuje. Podle zdroj\u016f listu\u00a0Novaja<\/span>\u00a0gazeta<\/span>\u00a0existuj\u00ed indicie sm\u011b\u0159uj\u00edc\u00ed k tomu, \u017ee by se \u010deln\u00ed p\u0159edstavitel rusk\u00e9\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>\u00a0Kuzn\u011bcov<\/span>\u00a0mohl p\u0159esunout z role sv\u011bdka do pozice ob\u017ealovan\u00e9ho.<\/p>\n

\u201eSoud konstatoval, \u017ee jm\u00e9nem rusk\u00e9\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>\u00a0prov\u00e1d\u011bl ve\u0161ker\u00e1 jedn\u00e1n\u00ed s pan\u00ed\u00a0Romanovovou<\/span>\u00a0o prodeji Bankhaus Erbe pr\u00e1v\u011b\u00a0Andrej<\/span>\u00a0Kuzn\u011bcov<\/span>. A \u017ee si byl p\u0159ed podeps\u00e1n\u00edm kupn\u00ed smlouvy dob\u0159e v\u011bdom toho, \u017ee 59 procent Bankhaus Erbe bylo ji\u017e p\u0159ed t\u00edm prod\u00e1no skupin\u011b kolem Pavla Komissarova,\u201c napsala\u00a0Novaja<\/span>\u00a0gazeta<\/span>.<\/p>\n

Pokud by se tato skute\u010dnost potvrdila, je pravd\u011bpodobn\u00e9, \u017ee by byl\u00a0Kuzn\u011bcov<\/span>\u00a0druh\u00fdm obvin\u011bn\u00fdm v p\u0159\u00edb\u011bhu podvodu p\u0159i dvojit\u00e9m prodeji Bankhaus Erbe. Tu nov\u00ed\u00a0majitel\u00e9<\/span>\u00a0slou\u010dili s ruskou\u00a0J<\/span>&<\/span>T<\/span>\u00a0Bankou<\/span>, \u010d\u00edm\u017e Bankhaus Erbe fakticky zanikla. Jen\u017ee\u00a0vy\u0161et\u0159ovatel\u00e9<\/span>\u00a0te\u010f nechali akcie rusk\u00e9\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>\u00a0obstavit, tak\u017ee s nimi jejich\u00a0majitel\u00e9<\/span>\u00a0moment\u00e1ln\u011b nemohou nakl\u00e1dat.<\/p>\n

D\u00e1nsk\u00e9 memento<\/strong><\/p>\n

Vy\u0161et\u0159ovatel\u00e9<\/span>\u00a0tak\u00e9 intenzivn\u011b \u0159e\u0161\u00ed, kam se pod\u011blo 13,7 milionu dolar\u016f, kter\u00e9\u00a0Romanovov\u00e9<\/span>\u00a0za\u00a0banku<\/span>\u00a0vyplatil byznysman Komissarov. Rusk\u00e1 m\u00e9dia p\u0159ipom\u00ednaj\u00ed, \u017ee tamn\u00ed pobo\u010dka\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>\u00a0byla ji\u017e v minulosti p\u0159edm\u011btem vy\u0161et\u0159ov\u00e1n\u00ed mo\u017en\u00e9 legalizace pen\u011bz z trestn\u00e9 \u010dinnosti v r\u00e1mci ob\u0159\u00ed kauzy\u00a0Danske<\/span>\u00a0Bank<\/span>.<\/p>\n

V roce 2017 se odhalilo, \u017ee nejv\u011bt\u0161\u00ed d\u00e1nsk\u00fd bankovn\u00ed \u00fastav\u00a0Danske<\/span>\u00a0Bank<\/span>\u00a0m\u011bl skrze svou estonskou pobo\u010dku napom\u00e1hat sv\u00fdm klient\u016fm z\u00a0Ruska<\/span>,\u00a0\u00c1zerb\u00e1jd\u017e\u00e1nu<\/span>\u00a0a\u00a0Moldavska<\/span>\u00a0vyv\u00e9st na zahrani\u010dn\u00ed \u00fa\u010dty a\u017e dv\u011b st\u011b miliard eur, je\u017e potenci\u00e1ln\u011b poch\u00e1zely z trestn\u00e9 \u010dinnosti. Tak ob\u0159\u00ed suma d\u011bsila finan\u010dn\u00ed\u00a0experty<\/span>\u00a0natolik, \u017ee se b\u00e1li o stabilitu d\u00e1nsk\u00e9 ekonomiky.<\/p>\n

\u201eProbl\u00e9my s pran\u00edm \u0161pinav\u00fdch pen\u011bz v jedin\u00e9\u00a0bance<\/span>\u00a0by se mohly roz\u0161\u00ed\u0159it na cel\u00fd finan\u010dn\u00ed sektor a mohly by ovlivnit finan\u010dn\u00ed stabilitu,\u201c uvedla tehdy d\u00e1nsk\u00e1 centr\u00e1ln\u00ed\u00a0banka<\/span>. \u010c\u00e1st transakc\u00ed, kter\u00e9 policie st\u00e1le prov\u011b\u0159uje, \u0161la do rusk\u00e9\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>\u00a0z estonsk\u00e9 pobo\u010dky\u00a0Danske<\/span>\u00a0Bank<\/span>. Jednalo se o \u010d\u00e1stku v p\u0159epo\u010dtu zhruba deset miliard korun. P\u0159\u00edpad st\u00e1le \u0161et\u0159\u00ed i \u010desk\u00e1\u00a0N\u00e1rodn\u00ed<\/span>\u00a0centr\u00e1la<\/span>\u00a0proti<\/span>\u00a0organizovan\u00e9mu<\/span>\u00a0zlo\u010dinu<\/span>.<\/p>\n

Kdy\u017e se detaily cel\u00e9 kauzy dostaly p\u0159edloni v\u00a0\u010cesku<\/span>\u00a0na ve\u0159ejnost, vydalo veden\u00ed\u00a0banky<\/span>\u00a0prohl\u00e1\u0161en\u00ed:<\/p>\n

\u201eIntern\u00ed postupy\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>\u00a0jsou pln\u011b v souladu s regulatorn\u00edmi po\u017eadavky na p\u0159edch\u00e1zen\u00ed legalizace v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a podl\u00e9haj\u00ed kontrole ze strany dozoruj\u00edc\u00edch org\u00e1n\u016f. Transakce z\u00a0Rusk\u00e9<\/span>\u00a0federace<\/span>\u00a0podl\u00e9haj\u00ed vy\u0161\u0161\u00ed intern\u00ed kontrole a ve\u0161ker\u00e9 podez\u0159el\u00e9 platby jsou ozn\u00e1meny p\u0159\u00edslu\u0161n\u00fdm \u00fa\u0159ad\u016fm. Nelze proto vylou\u010dit, \u017ee prob\u00edhaj\u00edc\u00ed vy\u0161et\u0159ov\u00e1n\u00ed je vedeno na z\u00e1klad\u011b ozn\u00e1men\u00ed\u00a0J<\/span>&<\/span>T<\/span>\u00a0Banky<\/span>.\u201c
\n\u2022<\/p>\n","protected":false},"excerpt":{"rendered":"

Bankovn\u00ed d\u016fm Bankhaus Erbe cht\u011bli koupit \u010desko-sloven\u0161t\u00ed\u00a0investo\u0159i.\u00a0Majitelka\u00a0ho v\u0161ak podle rusk\u00fdch\u00a0vy\u0161et\u0159ovatel\u016f ji\u017e p\u0159edt\u00edm prodala jin\u00e9mu z\u00e1jemci. O kauze p\u00ed\u0161e T\u00fdden\u00edk Euro.<\/p>\n<\/div>","protected":false},"author":1,"featured_media":1185,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-1205","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banky"],"_links":{"self":[{"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/posts\/1205","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1205"}],"version-history":[{"count":1,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/posts\/1205\/revisions"}],"predecessor-version":[{"id":1206,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/posts\/1205\/revisions\/1206"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/media\/1185"}],"wp:attachment":[{"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1205"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1205"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1205"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}