29. 11. 2022

ČR vydala do USA dva podezřelé z kyberzločinu v mnoha zemích

Praha 6. března (ČTK) – Česká republika vydala počátkem března do USA k trestnímu stíhání dva ukrajinské občany podezřelé z kybernetické trestné činnosti a z legalizace výnosů z trestné činnosti. Podle vyšetřovatelů byli součástí organizované skupiny pachatelů kybernetické kriminality působící v mnoha zemích. Skupinu odhalila policie ve spolupráci s americkým Federálním úřadem pro vyšetřování (FBI). Na webu o tom informoval mluvčí Národní centrály proti organizovanému zločinu (NCOZ) Jaroslav Ibehej.

Dva podezřelé Ukrajince ze skupiny policisté zadrželi v Česku loni v únoru. Ve Spojených státech jim soud může vyměřit až 20 let vězení, uvedl mluvčí.

Podle něj dvojice využívala k trestné činnosti šifrovanou komunikaci, platby v kryptoměnách, založení bankovních účtů v českých bankách pod smyšlenou identitou, šifrovaná zařízení, virtuální privátní sítě a další anonymizační metody, aby co nejvíce ztížili své odhalení. Škodu, kterou podezřelí cizinci zadržení v Česku způsobili, policisté odhadli na 500.000 dolarů (přibližně 11 milionů korun).

Podle Ibeheje pracovali kriminalisté a IT specialisté sekce kybernetické kriminality Národní centrály proti organizovanému zločinu spolu s agenty FBI na případu tři roky.

Podle amerického ministerstva spravedlnosti osobami vydanými z Česka jsou 39letý Viktor Voroncov (Viktor Vorontsov) a 40letá Zlata Hanská Mužuková (Zlata Hanska Muzhuk). Zpráva na webu ministerstva upřesňuje, že podle obvinění jejich spiknutí existovalo po celý rok 2017 a zaměřilo se na sedm elektronických převodů finančních prostředků v říjnu a listopadu toho roku.

Ministerstvo spravedlnosti USA ocenilo spolupráci s NCOZ při shromažďování informací a důkazů. NCOZ koncem ledna loňského roku informovala FBI o návštěvě Mužukové a Voroncova v Praze. Následně na základě trestního oznámení a příkazu k zatčení vydaného soudcem v Dallasu „v bezprecedentně pohotové reakci“ 6. února 2020 na žádost USA dvojici zatkla a zajistila cenné důkazy.

(čtk)

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