Středa 27. října, 13:47 - Trestonline

Policie navrhla obžalovat čtyři lidi v kauze rozsáhlého investičního podvodu spojeného s firmou J.O. Investment. ČTK to dnes sdělil mluvčí Národní centrály proti organizovanému zločinu (NCOZ) Jaroslav Ibehej. Stíhaní manažeři vylákali podle kriminalistů od téměř čtyř tisícovek klientů částku, která přesahuje 2,3 miliardy korun. Všem obviněným hrozí až desetileté vězení.
Tři zástupce pražské investiční společnosti viní policie z podvodu a z legalizace výnosů z trestné činnosti. Čtvrtého člověka, který do firmy nepatřil, stíhá taktéž za praní špinavých peněz.
Podle závěrů kriminalistů vykazoval obchodní model J.O. Investment znaky Ponziho schématu, tedy takzvaného „letadla“ či „pyramidy“. NCOZ tvrdí, že firma od roku 2016 neoprávněně a pod záminkou nereálného zhodnocení vkladů na finančním trhu nabízela investice na světových burzách v USA, Evropě i Asii. Manažeři však peněžní prostředky klientů neinvestovali a peníze použili pro svou potřebu – především k nákupu nemovitostí, luxusních aut a zboží.
Loni v únoru uskutečnili kriminalisté při zadržení podezřelých 18 domovních prohlídek a zajistili hotovost v korunách, eurech i dolarech, nemovitosti, vozidla značek Bentley, Maserati či Ferrari, šperky včetně hodinek značky Rolex či cihly zlata i dalších drahých kovů, to vše v celkové hodnotě 1,3 miliardy korun.
Všichni obvinění jsou stíháni na svobodě. O podání obžaloby rozhodne pražské vrchní státní zastupitelství. Rozsáhlý trestní spis má 160 svazků, které obsahují 60.000 stran textu. Soud už dříve rozhodl, že poškození klienti mohou uplatňovat svá práva pouze prostřednictvím společného zmocněnce. Policisté poté vyzvali oběti údajného podvodu, aby se jim hlásily jen písemně a aby nepodávaly vlastní trestní oznámení, protože by to prodloužilo trestní řízení.
Na rozkrytí případu se podíleli pracovníci Finančního analytického úřadu, s policejní centrálou spolupracovalo také Centrum zajištěných aktiv ministerstva vnitra.
„Kriminalisté NCOZ doporučují občanům zvýšenou obezřetnost a ostražitost v souvislosti s investicemi finančních prostředků do produktů, které slibují neobvykle vysoké zhodnocení, neboť s podobným druhem trestné činnosti se policie opakovaně setkává,“ podotkl k tomu Ibehej.
Ponziho schéma je pojmenované podle podvodníka Charlese Ponziho, který přesvědčil tisíce lidí, aby investovali do předplacených poštovních poukázek. NCOZ uvedla ve své výroční zprávě za loňský rok, že „pokud je něco příliš dobré na to, aby to byla pravda, jedná se obvykle o Ponziho schéma“. Princip spočívá v tom, že investoři svěřují své peníze investičnímu fondu s vidinou vysokého zhodnocení, provozovatel schématu si ale peníze místo investování nechává a vyplácí prostředky fondu jen některým investorům za účelem nalákání dalších. Ve chvíli, kdy ve fondu nejsou žádné prostředky, zkrachuje.
(čtk)
Doplnění ze dne 27.10.2021 z webu Vrchního státního zastupitelství:
Vrchní státní zastupitelství v Praze sděluje, že podalo k Městskému soudu v Praze obžalobu na tři obviněné osoby pro trestné činy podvodu vůči nejméně 3,9 tisícům poškozených klientů spol. J.O.Investment s.r.o., převážně fyzických osob, ale i právnických osob, a dále na tyto a jednu další osobu i pro trestný čin legalizace výnosů z trestné činnosti. Škoda činí nejméně 2,4 mld. Kč. Objem zajištěných výnosů z trestné činnosti dosahuje přibližně 1,3 mld. Kč. V případě uznání viny lze zabrané výnosy z trestné činnosti použít na úhradu škody poměrným způsobem, a to pouze u těch poškozených, kteří již své nároky přihlásili do trestního řízení prostřednictvím soudem ustanovených společných zmocněnců.
Středa 27. října, 13:47 - Trestonline
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