{"id":26596,"date":"2026-03-16T23:21:10","date_gmt":"2026-03-16T23:21:10","guid":{"rendered":"https:\/\/www.europesays.com\/cz\/26596\/"},"modified":"2026-03-16T23:21:10","modified_gmt":"2026-03-16T23:21:10","slug":"v-kauze-vytunelovane-zalozny-msd-ulozil-soud-tresty-sedmi-az-deviti-let-vezeni","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/cz\/26596\/","title":{"rendered":"V kauze vytunelovan\u00e9 z\u00e1lo\u017eny MSD ulo\u017eil soud tresty sedmi a\u017e dev\u00edti let v\u011bzen\u00ed"},"content":{"rendered":"

V kauze vytunelovan\u00e9ho Metropolitn\u00edho spo\u0159iteln\u00edho dru\u017estva (MSD) ulo\u017eil dnes soud mana\u017eer\u016fm z\u00e1lo\u017eny a\u00a0spoluob\u017ealovan\u00fdm podnikatel\u016fm tresty sedm a\u017e dev\u011bt let v\u011bzen\u00ed. Sou\u010d\u00e1st\u00ed nepravomocn\u00e9ho verdiktu jsou i\u00a0maxim\u00e1ln\u00ed mo\u017en\u00e9, tedy desetilet\u00e9 z\u00e1kazy p\u016fsoben\u00ed v\u00a0bankovnictv\u00ed nebo ve statut\u00e1rn\u00edch org\u00e1nech firem. Podle rozsudku sp\u00e1chali mu\u017ei \u00fav\u011brov\u00fd podvod jako organizovan\u00e1 zlo\u010dineck\u00e1 skupina a\u00a0zp\u016fsobili \u010dlen\u016fm z\u00e1lo\u017eny \u0161kodu p\u0159es 1,2\u00a0miliardy korun. V\u0161ech p\u011bt ob\u017ealovan\u00fdch vinu odm\u00edt\u00e1.<\/p>\n

\u201eSpole\u010densk\u00e1 \u0161kodlivost jedn\u00e1n\u00ed ob\u017ealovan\u00fdch je zvy\u0161ov\u00e1na p\u0159edev\u0161\u00edm tou obrovskou zp\u016fsobenou \u0161kodou,\u201c konstatovala p\u0159edsedkyn\u011b sen\u00e1tu pra\u017esk\u00e9ho m\u011bstsk\u00e9ho soudu Pavla H\u00e1jkov\u00e1. Z\u00a0aktu\u00e1ln\u011b ob\u017ealovan\u00fdch mu\u017e\u016f st\u00e1l podle n\u00ed v\u00a0hierarchii gangu nejv\u00fd\u0161e podnikatel Petr Koltok, n\u00ed\u017ee pak p\u016fsobilo p\u0159edstavenstvo MSD. \u201eZaji\u0161\u0165ovalo, aby z\u00e1lo\u017ena navenek p\u016fsobila jako standardn\u00ed z\u00e1lo\u017en\u00ed dru\u017estvo, a\u00a0nikoliv jako trezor organizovan\u00e9 zlo\u010dineck\u00e9 skupiny,\u201c uvedla soudkyn\u011b. Upozornila, \u017ee samotn\u00e1 \u0161pi\u010dka skupiny se zat\u00edm p\u0159ed soud nedostala – tato \u010d\u00e1st p\u0159\u00edpadu je teprve ve f\u00e1zi policejn\u00edho p\u0159\u00edpravn\u00e9ho \u0159\u00edzen\u00ed.<\/p>\n

\u0160\u00e9f p\u0159edstavenstva MSD Petr J\u00e1nsk\u00fd a\u00a0\u010dlenov\u00e9 p\u0159edstavenstva Daniel Ture\u010dek a\u00a0Jan Zav\u0159el si podle soudu v\u00a0letech 2012\u00a0a\u00a02013\u00a0po\u010d\u00ednali se z\u00e1m\u011brem vyv\u00e9st vklady \u010dlen\u016f z\u00e1lo\u017eny ve prosp\u011bch dal\u0161\u00edch lid\u00ed. Dru\u017estvo tunelovali prost\u0159ednictv\u00edm fingovan\u00fdch \u00fav\u011br\u016f, kter\u00e9 sami schvalovali. <\/p>\n

Nezji\u0161\u0165ovali schopnost \u017eadatel\u016f spl\u00e1cet \u00fav\u011br a\u00a0realizovat podnikatelsk\u00fd z\u00e1m\u011br a\u00a0op\u00edrali se o\u00a0\u00famysln\u011b nepravdiv\u00e9 znaleck\u00e9 posudky. K\u00a0pen\u011bz\u016fm MSD se tak dost\u00e1valy firmy bez historie, za n\u011b\u017e jednali lid\u00e9 v\u00a0pozici tzv. b\u00edl\u00fdch ko\u0148\u016f dosazen\u00ed posledn\u00edm ob\u017ealovan\u00fdm Janem Vin\u0161em. Finan\u010dn\u00ed prost\u0159edky ze z\u00e1lo\u017eny pak p\u0159es tyto firmy putovaly do Hongkongu, kam je podle soudu odes\u00edlal Koltok. V\u00a0tunelov\u00e1n\u00ed pom\u00e1hal pachatel\u016fm i\u00a0tzv. pyramidov\u00fd syst\u00e9m, kter\u00fd vytvo\u0159ili. Podle soudu se t\u00edmto zp\u016fsobem poda\u0159ilo vyv\u00e9st celkem 1,373\u00a0miliardy korun a\u00a0u dal\u0161\u00edch 52\u00a0milion\u016f se o\u00a0to pachatel\u00e9 pokusili. Po ode\u010dten\u00ed zastaven\u00e9ho majetku \u010din\u00ed skute\u010dn\u00e1 \u0161koda zhruba 1,206\u00a0miliardy korun.<\/p>\n

Trojice mana\u017eer\u016f si m\u00e1 shodn\u011b odpykat osm let v\u011bzen\u00ed. O\u00a0rok v\u00edce ulo\u017eil pra\u017esk\u00fd m\u011bstsk\u00fd soud Koltokovi, Vin\u0161 dostal sedmilet\u00e9 odn\u011bt\u00ed svobody. Podle verdiktu se v\u0161ichni mu\u017ei dopustili \u00fa\u010dasti na organizovan\u00e9 zlo\u010dineck\u00e9 skupin\u011b a\u00a0\u00fav\u011brov\u00e9ho podvodu v\u00a0jej\u00ed prosp\u011bch, Koltok s\u00a0Vin\u0161em pak tak\u00e9 pran\u00ed \u0161pinav\u00fdch pen\u011bz. Rozsudek zabral ob\u017ealovan\u00fdm zaji\u0161t\u011bn\u00e9 nemovitosti a\u00a0pen\u00edze.<\/p>\n

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

V\u0161em mu\u017e\u016fm hrozil trest v\u00a0rozmez\u00ed od dev\u00edti let a\u00a0dvou m\u011bs\u00edc\u016f do 13\u00a0let a\u00a0\u010dty\u0159 m\u011bs\u00edc\u016f. Soud se ale rozhodl tuto sazbu mimo\u0159\u00e1dn\u011b sn\u00ed\u017eit, a\u00a0to kv\u016fli nep\u0159im\u011b\u0159en\u00e9 d\u00e9lce trestn\u00edho \u0159\u00edzen\u00ed, za kterou ob\u017ealovan\u00ed nemohli. H\u00e1jkov\u00e1 pouk\u00e1zala na to, \u017ee ob\u017ealovan\u00ed jsou obvin\u011bni u\u017e od roku 2015, nyn\u00ed nav\u00edc \u010del\u00ed st\u00edh\u00e1n\u00ed je\u0161t\u011b v\u00a0dal\u0161\u00ed v\u011btvi p\u0159\u00edpadu. Mana\u017ee\u0159i se proti dne\u0161n\u00edmu verdiktu rovnou odvolali, zb\u00fdvaj\u00edc\u00ed ob\u017ealovan\u00ed i\u00a0st\u00e1tn\u00ed z\u00e1stupce si ponechali lh\u016ftu na rozmy\u0161lenou.<\/p>\n

Pra\u017esk\u00fd m\u011bstsk\u00fd soud se p\u0159\u00edpadem zab\u00fdval u\u017e podruh\u00e9, p\u016fvodn\u00ed p\u0159edsedkyn\u011b sen\u00e1tu mezit\u00edm ode\u0161la do d\u016fchodu. Napoprv\u00e9 ulo\u017eila v\u00a0roce 2019\u00a0J\u00e1nsk\u00e9mu a\u00a0Zav\u0159elovi p\u011btilet\u00e9 a\u00a0Ture\u010dkovi \u0161estilet\u00e9 v\u011bzen\u00ed a\u00a0v\u0161em tak\u00e9 p\u011btilet\u00e9 z\u00e1kazy \u010dinnosti. Mana\u017eery uznala vinn\u00fdmi z\u00a0poru\u0161en\u00ed povinnosti p\u0159i spr\u00e1v\u011b ciz\u00edho majetku. Vin\u0161 dostal sedm let odn\u011bt\u00ed svobody, Koltok pak v\u00a0samostatn\u00e9m procesu 7,5\u00a0roku. Odvolac\u00ed sen\u00e1t ale dosp\u011bl k\u00a0z\u00e1v\u011bru, \u017ee mu\u017ei se dopustili z\u00e1va\u017en\u011bj\u0161\u00edch trestn\u00fdch \u010din\u016f.<\/p>\n

Pravomocn\u011b u\u017e byli d\u0159\u00edve odsouzeni tzv. b\u00edl\u00ed kon\u011b – v\u011bt\u0161ina z\u00a0nich dostala nepodm\u00edn\u011bn\u00e9 tresty od t\u0159\u00ed do sedmi let v\u011bzen\u00ed. P\u0159edloni pak N\u00e1rodn\u00ed centr\u00e1la proti organizovan\u00e9mu zlo\u010dinu informovala o\u00a0tom, \u017ee v\u00a0kauze MSD obvinila dal\u0161\u00edch 16\u00a0lid\u00ed. Tito z\u00e1stupci \u010di pod\u00edln\u00edci MSD podle n\u00ed zp\u016fsobili zkrachoval\u00e9 z\u00e1lo\u017en\u011b \u0161kodu zhruba 4,5\u00a0miliardy korun, kdy\u017e napom\u00e1hali uzav\u00edrat \u00fav\u011brov\u00e9 smlouvy s\u00a0n\u00e1padn\u011b nev\u00fdhodn\u00fdmi podm\u00ednkami pro dru\u017estvo.<\/p>\n

Na podez\u0159el\u00e9 toky pen\u011bz v\u00a0MSD upozornil policii Finan\u010dn\u00ed analytick\u00fd \u00fatvar Ministerstva financ\u00ed. St\u00e1tn\u00ed zastupitelstv\u00ed dru\u017estvu na ja\u0159e 2013\u00a0zablokovalo v\u0161echny pen\u00edze. \u010cesk\u00e1 n\u00e1rodn\u00ed banka mu pot\u00e9 odebrala licenci a\u00a0soud poslal z\u00e1lo\u017enu, kter\u00e1 tehdy m\u011bla zhruba 14\u00a0tis\u00edc \u010dlen\u016f, do konkurzu.<\/p>\n","protected":false},"excerpt":{"rendered":"V kauze vytunelovan\u00e9ho Metropolitn\u00edho spo\u0159iteln\u00edho dru\u017estva (MSD) ulo\u017eil dnes soud mana\u017eer\u016fm z\u00e1lo\u017eny a\u00a0spoluob\u017ealovan\u00fdm podnikatel\u016fm tresty sedm a\u017e dev\u011bt…\n","protected":false},"author":2,"featured_media":26597,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[43,42,41,40,12105,258,12106],"class_list":{"0":"post-26596","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-cesko","8":"tag-ceska-republika","9":"tag-cesko","10":"tag-czech-republic","11":"tag-czechia","12":"tag-msd","13":"tag-soud","14":"tag-tunelovani"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@cz\/116241425018205213","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/posts\/26596","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=26596"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/posts\/26596\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/media\/26597"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/media?parent=26596"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/categories?post=26596"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/cz\/wp-json\/wp\/v2\/tags?post=26596"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}