{"id":192372,"date":"2026-08-26T14:24:15","date_gmt":"2026-08-26T14:24:15","guid":{"rendered":"https:\/\/www.europesays.com\/cz\/192372\/"},"modified":"2026-08-26T14:24:15","modified_gmt":"2026-08-26T14:24:15","slug":"tisice-lidi-naletely-skoda-pres-dve-miliardy-kauza-obriho-podvodu-zamiri-k-soudu","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/cz\/192372\/","title":{"rendered":"Tis\u00edce lid\u00ed nalet\u011bly, \u0161koda p\u0159es dv\u011b miliardy. Kauza ob\u0159\u00edho podvodu zam\u00ed\u0159\u00ed k\u00a0soudu"},"content":{"rendered":"

P\u0159\u00edpad \u0159e\u0161\u00ed detektivov\u00e9 z\u00a0N\u00e1rodn\u00ed centr\u00e1ly proti organizovan\u00e9mu zlo\u010dinu (NCOZ), kte\u0159\u00ed zm\u00edn\u011bnou osobu i\u00a0samotn\u00fd fond WCA International obvinili u\u017e p\u0159edloni v\u00a0b\u0159eznu. Po dvou a\u00a0p\u016fl letech, b\u011bhem kter\u00fdch policist\u00e9 shrom\u00e1\u017edili d\u016fkazy a\u00a0tak\u00e9 up\u0159esnili po\u010det po\u0161kozen\u00fdch i\u00a0\u0161kodu, nyn\u00ed rozs\u00e1hl\u00e9 vy\u0161et\u0159ov\u00e1n\u00ed ukon\u010dili a\u00a0navrhli podat ob\u017ealobu na jednu fyzickou a\u00a0jednu pr\u00e1vnickou osobu pro zlo\u010din podvodu se \u0161kodou t\u00e9m\u011b\u0159 2,2\u00a0miliardy korun. Na policejn\u00edm webu<\/a> o\u00a0tom ve st\u0159edu informoval mluv\u010d\u00ed NCOZ Jaroslav Ibehej.<\/p>\n

Spole\u010dnost WCA International, kter\u00e1 pat\u0159ila fr\u00fddecko-m\u00edsteck\u00e9mu podnikateli Matou\u0161i Pol\u00e1kovi, se v\u00a0roce 2023\u00a0dostala do \u00fapadku a\u00a0skon\u010dila v\u00a0konkurzu.<\/p>\n

\u201ePodle na\u0161ich z\u00e1v\u011br\u016f m\u011bla obvin\u011bn\u00e1 obchodn\u00ed spole\u010dnost nab\u00edzet \u0161irok\u00e9 ve\u0159ejnosti vlo\u017een\u00ed finan\u010dn\u00edch prost\u0159edk\u016f za \u00fa\u010delem jejich zhodnocen\u00ed investov\u00e1n\u00edm do m\u011bnov\u00fdch p\u00e1r\u016f, sv\u011btov\u00fdch index\u016f (DJIA, S&P, DAX, FTSE), komodit, cenn\u00fdch kov\u016f a\u00a0obligac\u00ed v\u00fdznamn\u00fdch spole\u010dnost\u00ed \u010di startup\u016f, a\u00a0to nap\u0159\u00edklad technologick\u00fdch nebo v\u00fdrobn\u00edch projekt\u016f,\u201c p\u0159ibl\u00ed\u017eil mluv\u010d\u00ed.<\/p>\n

<\/a><\/p>\n

Policist\u00e9 podle n\u011bj do\u0161li k\u00a0z\u00e1v\u011bru, \u017ee \u010dinnost obvin\u011bn\u00fdch vykazuje znaky tzv. Ponziho sch\u00e9matu, tedy syst\u00e9mu letadlo. P\u0159i t\u011bchto machinac\u00edch jsou ob\u011bti nal\u00e1k\u00e1ny k\u00a0v\u00fdhodn\u00fdm investic\u00edm, \u201ev\u00fdnosy\u201c jsou ale ob\u011btem vypl\u00e1ceny z\u00a0investic dal\u0161\u00edch lid\u00ed, kte\u0159\u00ed rovn\u011b\u017e nalet\u00ed. Tento proces funguje jen do t\u00e9 doby, dokud p\u0159ich\u00e1zej\u00ed nov\u00ed investo\u0159i, p\u0159i\u010dem\u017e \u010d\u00e1st z\u00a0nich nikdy sv\u00e9 pen\u00edze neuvid\u00ed.<\/p>\n

Vy\u0161et\u0159ovatel\u00e9 maj\u00ed d\u016fvodn\u00e9 podez\u0159en\u00ed, \u017ee spr\u00e1vce fondu nevykon\u00e1val \u017e\u00e1dnou \u010dinnost, z\u00a0jej\u00edho\u017e v\u00fdnosu by byl schopen zajistit slibovan\u00e9 zhodnocen\u00ed vklad\u016f, a\u00a0\u017ee nem\u011bl jin\u00e9 zdroje p\u0159\u00edjmu ne\u017e pr\u00e1v\u011b investi\u010dn\u00ed vklady klient\u016f. <\/p>\n

Obvin\u011bn\u00fd organiz\u00e1tor zna\u010dnou \u010d\u00e1st pen\u011bz pou\u017eil pro osobn\u00ed pot\u0159ebu, nap\u0159\u00edklad k\u00a0n\u00e1kupu nemovitosti ve Spojen\u00fdch arabsk\u00fdch emir\u00e1tech, luxusn\u00edch vozidel, motorov\u00e9ho \u010dlunu, st\u0159\u00edbrn\u00fdch slitk\u016f, telefon\u016f a\u00a0tak\u00e9 k\u00a0placen\u00ed provozn\u00edch n\u00e1klad\u016f firem, kter\u00e9 ovl\u00e1dal.<\/p>\n

Modrava vlo\u017eila stovky milion\u016f<\/p>\n

\u010c\u00e1st p\u0159ijat\u00fdch vklad\u016f byla pou\u017eita k\u00a0placen\u00ed nadstandardn\u00edch odm\u011bn finan\u010dn\u00edm zprost\u0159edkovatel\u016fm zaji\u0161\u0165uj\u00edc\u00edm klienty (investory) nebo k\u00a0v\u00fdplat\u011b vypov\u011bzen\u00fdch vklad\u016f a\u00a0zhodnocen\u00ed klient\u016fm, kte\u0159\u00ed svoji investici provedli d\u0159\u00edve.<\/p>\n

\u201eJedn\u00e1n\u00edm obvin\u011bn\u00fdch m\u011bla b\u00fdt v\u00edce ne\u017e \u0161esti\u00a0tis\u00edc\u016fm po\u0161kozen\u00fdch zp\u016fsobena \u0161koda t\u00e9m\u011b\u0159 2,2\u00a0miliardy korun. V\u00a0p\u0159\u00edpad\u011b pravomocn\u00e9ho rozsudku hroz\u00ed obvin\u011bn\u00e9 fyzick\u00e9 osob\u011b trest odn\u011bt\u00ed svobody a\u017e na deset\u00a0let. Trestn\u00ed st\u00edh\u00e1n\u00ed prob\u00edh\u00e1 na svobod\u011b,\u201c up\u0159esnil Ibehej. <\/p>\n

Typick\u00fdmi investory WCA byli senio\u0159i, ale jedn\u00edm z\u00a0v\u011b\u0159itel\u016f je i\u00a0\u0161umavsk\u00e1 obec Modrava, kter\u00e1 do fondu vlo\u017eila stovky milion\u016f korun.<\/p>\n

Spisov\u00fd materi\u00e1l s\u00a0n\u00e1vrhem na pod\u00e1n\u00ed ob\u017ealoby policist\u00e9 koncem \u010dervence p\u0159edali Vrchn\u00edmu st\u00e1tn\u00edmu zastupitelstv\u00ed v\u00a0Olomouci, kter\u00e9 kauzu dozoruje.<\/p>\n

Investi\u010dn\u00ed spole\u010dnost WCA pro\u0161la podle \u010cTK letos v\u00a0\u010dervnu reorganizac\u00ed a\u00a0vznikla 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

Asociace pro transparentnost investi\u010dn\u00edho trhu ji\u017e d\u0159\u00edve k\u00a0WCA uvedla, \u017ee jde o\u00a0takzvan\u00fd alternativn\u00ed fond. Tyto fondy sice eviduje \u010cesk\u00e1 n\u00e1rodn\u00ed banka, ale nad jejich \u010dinnost\u00ed nevykon\u00e1v\u00e1 dohled. Alternativn\u00ed fondy nesm\u011bj\u00ed nab\u00edzet sv\u00e9 slu\u017eby a\u00a0produkty ve\u0159ejn\u011b a\u00a0m\u011bly by c\u00edlit na kvalifikovan\u00e9 investory.<\/p>\n

<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"P\u0159\u00edpad \u0159e\u0161\u00ed detektivov\u00e9 z\u00a0N\u00e1rodn\u00ed centr\u00e1ly proti organizovan\u00e9mu zlo\u010dinu (NCOZ), kte\u0159\u00ed zm\u00edn\u011bnou osobu i\u00a0samotn\u00fd fond WCA International obvinili u\u017e…\n","protected":false},"author":2,"featured_media":192373,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[7],"tags":[43,42,41,40,3888,2688,2042,4430,259,99,44562],"class_list":["post-192372","post","type-post","status-publish","format-standard","has-post-thumbnail","category-cesko","tag-ceska-republika","tag-cesko","tag-czech-republic","tag-czechia","tag-investicni-fondy","tag-narodni-centrala-proti-organizovanemu-zlocinu-ncoz","tag-obvineni","tag-obzaloba","tag-podvod","tag-praha","tag-wca-international"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@cz\/117162270348608858","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/posts\/192372","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=192372"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/posts\/192372\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/media\/192373"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/media?parent=192372"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/categories?post=192372"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/tags?post=192372"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}