{"id":192052,"date":"2026-08-26T09:34:15","date_gmt":"2026-08-26T09:34:15","guid":{"rendered":"https:\/\/www.europesays.com\/cz\/192052\/"},"modified":"2026-08-26T09:34:15","modified_gmt":"2026-08-26T09:34:15","slug":"policie-navrhla-obzaloby-v-pripadu-investicniho-podvodu-se-skodou-22-miliardy","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/cz\/192052\/","title":{"rendered":"Policie navrhla ob\u017ealoby v\u00a0p\u0159\u00edpadu\u00a0investi\u010dn\u00edho podvodu se \u0161kodou 2,2\u00a0miliardy"},"content":{"rendered":"<p class=\"e_bX\">Policie navrhla ob\u017ealovat jednoho \u010dlov\u011bka a\u00a0jednu obchodn\u00ed spole\u010dnost z\u00a0investi\u010dn\u00edho podvodu se \u0161kodou zhruba 2,2\u00a0miliardy korun. Firma podle kriminalist\u016f nab\u00edzela ve\u0159ejnosti zhodnocen\u00ed pen\u011bz investov\u00e1n\u00edm do m\u011bnov\u00fdch p\u00e1r\u016f, sv\u011btov\u00fdch index\u016f, cenn\u00fdch kov\u016f \u010di obligac\u00ed v\u00fdznamn\u00fdch spole\u010dnost\u00ed \u010di startup\u016f. Po\u0161kozen\u00fdch klient\u016f je p\u0159es 6000.\u00a0\u010cTK to dnes sd\u011blil mluv\u010d\u00ed N\u00e1rodn\u00ed centr\u00e1ly proti organizovan\u00e9mu zlo\u010dinu Jaroslav Ibehej. Z\u00a0d\u0159\u00edve zve\u0159ejn\u011bn\u00fdch informac\u00ed vypl\u00fdv\u00e1, \u017ee kauza se t\u00fdk\u00e1 fondu WCA International.<\/p>\n<p class=\"e_bX\">\u201eJe d\u016fvodn\u00e9 podez\u0159en\u00ed, \u017ee spr\u00e1vce fondu nevykon\u00e1val takovou \u010dinnost, z\u00a0jej\u00edho\u017e v\u00fdnosu by byl schopen zajistit slibovan\u00e9 zhodnocen\u00ed investi\u010dn\u00edch vklad\u016f, a\u00a0\u017ee nem\u011bl jin\u00e9 zdroje p\u0159\u00edjmu ne\u017e investi\u010dn\u00ed vklady klient\u016f,\u201c konstatoval mluv\u010d\u00ed. \u010cinnost obvin\u011bn\u00fdch podle n\u011bj vykazovala znaky Ponziho sch\u00e9matu, tedy takzvan\u00e9ho letadla \u010di pyramidy.<\/p>\n<p><a data-dot=\"mol-article-card-media\" aria-hidden=\"true\" tabindex=\"-1\" href=\"https:\/\/www.seznamzpravy.cz\/clanek\/ekonomika-firmy-potize-cipoveho-startupu-tachyum-ohrozuji-penize-tisicu-cechu-298188\" class=\"e_n f_l8\" rel=\"nofollow noopener\" target=\"_blank\"><img fetchpriority=\"high\" height=\"1802\"   width=\"3203\" src=\"https:\/\/www.europesays.com\/cz\/wp-content\/uploads\/2026\/08\/kyberneticka-bezpecnost-kyberbezpecnost-umela-inteligence-kancelar.jpeg\" loading=\"eager\" decoding=\"sync\" class=\"e_aa e_Z\"\/><\/a><\/p>\n<p class=\"e_bX\">Kriminalist\u00e9 dosp\u011bli po rozs\u00e1hl\u00e9m vy\u0161et\u0159ov\u00e1n\u00ed k\u00a0z\u00e1v\u011bru, \u017ee spr\u00e1vce fondu pou\u017eil zna\u010dnou \u010d\u00e1st p\u0159ijat\u00fdch vklad\u016f k\u00a0hrazen\u00ed provozn\u00edch n\u00e1klad\u016f, k\u00a0v\u00fdplat\u011b odm\u011bn finan\u010dn\u00edm zprost\u0159edkovatel\u016fm zaji\u0161\u0165uj\u00edc\u00edm investory, pro osobn\u00ed pot\u0159ebu a\u00a0tak\u00e9 k\u00a0v\u00fdplat\u011b vypov\u011bzen\u00fdch vklad\u016f a\u00a0zhodnocen\u00ed pro klienty, kte\u0159\u00ed svoji investici provedli d\u0159\u00edve. Po zah\u00e1jen\u00ed st\u00edh\u00e1n\u00ed v\u00a0b\u0159eznu 2024\u00a0policie<a data-dot=\"atm-link\" target=\"_blank\" rel=\"noopener nofollow\" href=\"https:\/\/archiv.policie.gov.cz\/clanek\/podvod-za-vice-nez-2-1-miliardy-kc.aspx\" class=\"e_n\"> uvedla<\/a>, \u017ee obvin\u011bn\u00fd si z\u00a0vklad\u016f zakoupil nemovitost ve Spojen\u00fdch arabsk\u00fdch emir\u00e1tech, luxusn\u00ed auta, motorov\u00fd \u010dlun nebo st\u0159\u00edbrn\u00e9 slitky.<\/p>\n<p class=\"e_bX\">St\u00edhan\u00fd \u010dlov\u011bk je na svobod\u011b, hroz\u00ed mu a\u017e desetilet\u00e9 v\u011bzen\u00ed. O\u00a0pod\u00e1n\u00ed ob\u017ealoby bude rozhodovat olomouck\u00e9 vrchn\u00ed st\u00e1tn\u00ed zastupitelstv\u00ed.<\/p>\n<p class=\"e_bX\">Investi\u010dn\u00ed spole\u010dnost WCA pro\u0161la letos v\u00a0\u010dervnu reorganizac\u00ed pot\u00e9, co byla od roku 2023\u00a0v\u00a0konkurzu. Vznikla nov\u00e1 firma NAS, do n\u00ed\u017e byla WCA International vlo\u017eena. \u010c\u00e1st v\u011b\u0159itel\u016f WCA pak dostala akcie ve firm\u011b NAS. Reorganiza\u010dn\u00ed pl\u00e1n po\u010d\u00edtal s\u00a0t\u00edm, \u017ee v\u011b\u0159itel\u00e9 se vzdaj\u00ed v\u00fdm\u011bnou za akcie v\u011bt\u0161iny hodnoty sv\u00e9 pohled\u00e1vky.<\/p>\n<p class=\"e_bX\">Asociace pro transparentnost investi\u010dn\u00edho trhu u\u017e d\u0159\u00edve uvedla, \u017ee WCA byla takzvan\u00fdm alternativn\u00edm fondem. Tyto fondy sice eviduje \u010cesk\u00e1 n\u00e1rodn\u00ed banka, nad jejich \u010dinnost\u00ed v\u0161ak nevykon\u00e1v\u00e1 dohled. Alternativn\u00ed fondy nesm\u011bj\u00ed nab\u00edzet slu\u017eby a\u00a0produkty ve\u0159ejn\u011b a\u00a0m\u011bly by c\u00edlit na kvalifikovan\u00e9 investory. Investory WCA p\u0159itom \u010dasto byli senio\u0159i. Jedn\u00edm z\u00a0v\u011b\u0159itel\u016f byla tak\u00e9 \u0161umavsk\u00e1 obec Modrava, kter\u00e1 do fondu vlo\u017eila stovky milion\u016f korun.<\/p>\n<p><a data-dot=\"mol-article-card-media\" aria-hidden=\"true\" tabindex=\"-1\" href=\"https:\/\/www.seznamzpravy.cz\/clanek\/ekonomika-firmy-statni-zastupitelstvi-torpeduje-reorganizaci-padle-investicni-firmy-wca-268073\" class=\"e_n f_l8\" rel=\"nofollow noopener\" target=\"_blank\"><img height=\"1687\"   width=\"3000\" src=\"https:\/\/www.europesays.com\/cz\/wp-content\/uploads\/2026\/08\/1787736854_708_viqY.jpeg\" loading=\"eager\" decoding=\"sync\" class=\"e_aa e_Z\"\/><\/a><a data-dot=\"mol-article-card-media\" aria-hidden=\"true\" tabindex=\"-1\" href=\"https:\/\/www.seznamzpravy.cz\/clanek\/ekonomika-firmy-firma-z-karibiku-ma-pomoci-akterovi-kauzy-j-o-investment-z-vezeni-304638\" class=\"e_n f_l8\" rel=\"nofollow noopener\" target=\"_blank\"><img height=\"787\"   width=\"1400\" src=\"https:\/\/www.europesays.com\/cz\/wp-content\/uploads\/2026\/08\/jakub-ortinsky.jpeg\" loading=\"eager\" decoding=\"sync\" class=\"e_aa e_Z\"\/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Policie navrhla ob\u017ealovat jednoho \u010dlov\u011bka a\u00a0jednu obchodn\u00ed spole\u010dnost z\u00a0investi\u010dn\u00edho podvodu se \u0161kodou zhruba 2,2\u00a0miliardy korun. Firma podle kriminalist\u016f&hellip;\n","protected":false},"author":2,"featured_media":192053,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[7],"tags":[43,42,41,40,4430,325,44562],"class_list":["post-192052","post","type-post","status-publish","format-standard","has-post-thumbnail","category-cesko","tag-ceska-republika","tag-cesko","tag-czech-republic","tag-czechia","tag-obzaloba","tag-policie","tag-wca-international"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@cz\/117161130072323427","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/posts\/192052","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/comments?post=192052"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/posts\/192052\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/media\/192053"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/media?parent=192052"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/categories?post=192052"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/tags?post=192052"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}