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
Spot on with this write-up, I absolutely believe that this amazing site needs much more
attention. I’ll probably be returning to see more, thanks for the advice!
Check out my web blog :: Hair loss after pregnancy: remedies and prevention
Affordable diabetes medication without prescription Order Glyburide online safely
How to find illegal diabetes medications online at a lower cost?
Screw brand names, buy generic diabetes meds online
Have a look at my page Januvia no Rx needed
Yesterday, while I was at work, my sister stole my apple ipad and
tested to see if it can survive a forty foot drop, just
so she can be a youtube sensation. My iPad is now destroyed and she has 83 views.
I know this is totally off topic but I had to share it with someone!
Feel free to visit my web page … Electrolyte Supplement
Why affiliate marketing is a lucrative opportunity for beauty and health bloggers
passive income for medical specialists passive income for medical students
passive income ideas for doctors
Look at my web blog; Leveraging affiliate marketing to grow your beauty and health blog
Hello, Neat post. There’s a problem together with your website in web explorer, could test this?
IE still is the market leader and a big
component of people will miss your fantastic writing
due to this problem.
my blog post; Chalice
I do not even know how I ended up here, but I thought this
post was great. I do not know who you are but certainly you
are going to a famous blogger if you aren’t already 😉 Cheers!
Here is my web page สล็อต og
Hi there to all, how is all, I think every one is getting more from this web site, and your views are good for new visitors.
Look at my webpage … http://kreuzfahrer.wiki/
Witth most credit-builder loans, youu have to wait until you make all your payments to get your money.
my website: 기타 대출
Hey There. I discovered your weblog the usage of msn.
This is a really smartly written article. I’ll be sure to bookmark it and return to read extra of your helpful information. Thanks for the
post. I will definitely return.
Take a look at my web-site pd slot
We are a bunch of volunteers and opening a brand new scheme in our
community. Your website provided us with helpful info
to work on. You have done a formidable activity and our whole
neighborhood might be grateful to you.
My site … slot gp
Thank you for every other great article. Where else
may just anybody get that kind of info in such an ideal manner of writing?
I have a presentation next week, and I’m at the look for such information.
Feel free to surf to my homepage logo pg slot
You will submit details about your self, your
credit score, and your car.
My website … web site
The casino resembles a Westernized practical
experience and is bby far thee biggest.
Feel free to surf to my page henaf.ivasdesign.com
Truist, LightStream,
Visit mmy web blog :: 정부지원대출
So thousands of the veterans had tto move to Ryanggang and develop into lifelong potato farmers.
Take a look at my homepage; 단기 알바
Beneath the current law, undergraduate or graduate students who keep in Korea on a D-two visa are permitted to work up
to 30 hours a week.
Here is my blog post 아가씨 알바
Players who bet $50+ on their very first wager will obtain $111 in internet site credit.
My web page 해외토토사이트
Also, retain in thoughts that the wagering iss uniqwue foor each
and every deposit.
Check out my web blog – click here
In addition to credit and debit cards, William Hill accepts PayPal,
Skrill, and Neteller, among other individuals.
Check out my web blog :: get more info
Most employers only rrequire a high school diploma or equivalent
and a valid driver’s license.
my web-site 마사지알바
But most importantly,it challenges your potential to work according to the desires of your client.
Feel free to surf to myy homepage :: 여자알바
The prono code in Pennsylvania is PACASINO250 in Michigan and West
Virginia, it is CASINOBACK and comes with a 100% depositt bonus match up to $250.
Here is my webpage :: carat.jiliblog.com
With no-credit-check installment loans, you borrow a lummp
sum of funds and repay iit over time through fixed monthly payments.
My web-site; 대환대출
What actually stood out for us was the assortment of video poker games with
17 varieties that will actually entertain.
Heree is my blog … 바카라사이트
Work/life balance could be ranked so highly among millennials because it’s elusive for the generation.
Checxk out my site; 여자밤알바
In some situations, yyou can geet the ccash credsited to your account
inside 60 minutes of applying forr personal loans for terrible credit.
Heree is my websitee :: 신용대출
Nearly 1 in 10 girls (eight%) report qitting their
job for a purpose associated to COVID-19.
Here is my site :: 유흥알바
Jobs are nothing at all a lot more than meaningless titles
you can mention when asked, “Where ddo you perform?
Visit mmy webpage: 이지알바
This uncertainty could have supplied an chance for administrators or techers nearing
retirement to broach the possibility of operating part-time.
My site :: 밤알바
Yes, you can get paid to obtain and deliver other people’s groceries – and make a sweet $25 per hour.
my web blog – 밤일알바
If your screen brightness iis also low, the barcode may perhaps hav difficullty getting scanned.
Feel free to visit my webpage; 파워볼사이트
Treasury Secretary Janeet Yellen and Federal
Reserve Chair Jerome Powell have raised concerns aout the inasdequacy of the headline
rate in capturing the complete dynamics of unemployment.
My website 유흥알바
Choose the date of yyour initial payment up to 60 days soon after closing your
loan.
Here is my web blog :: 자동차 대출
I loved as much as you’ll receive carried out right here.
The sketch is tasteful, your authored subject matter stylish.
nonetheless, you command get got an nervousness over that
you wish be delivering the following. unwell unquestionably come further formerly again as exactly the same nearly
very often inside case you shield this hike.
Feel free to surf to my web page :: 안전한카지노검증
Certainly Hiring Lab’s most recent statistics report that U.S.
job postings on Certainly.com on February 18 were 60.4% above February 1, 2020, the pre-pandemic baseline.
Feel free to visit my webpage … 아가씨 알바
Check the list of the most well known and revooutionary game provirers that are
in demand in the iGaming industry in 2023.
Here is my web-site … more info
The procedure of bettinbg with a credit card iss one particular that
all punters are going to be able to do with ease.
My webpage 안전토토사이트
Ontario added 33,000 new jobs, while Prince Edward Island
added 2,200.
my web page 비제이알바
A formal announcement concerning paarking passes will be produced closer tto the get started of football season.
Here is myy web site; 동행복권 스피드키노
You will only be issued a form 1099 if you met or exceed the Federal Tax requirement.
my page – 유로밀리언
Excellent post. Keep writing such kind of information on your blog.
Im really impressed by your blog.
Hi there, You’ve performed a fantastic job. I’ll certainly
digg it and for my part suggest to my friends. I’m confident they
will be benefited from this website.
Here is my webpage :: 오피가이드
Fantastic beat ! I wish to apprentice while you amend your web
site, how can i subscribe for a blog web site?
The account helped me a acceptable deal. I had been tiny bit acquainted of this your broadcast
provided bright clear idea
Here is my website – opart1
Hey there, I think your blog might be having browser
compatibility issues. When I look at your blog
in Ie, it looks fine but when opening in Internet Explorer, it has some overlapping.
I just wanted to give you a quick heads up! Other then that, excellent blog!
Also visit my site 안전놀이터
Even up to the furth deposit, customers receivve up to a 50% immediate bonus.
my site: web page
Let me give you a thumbs up man. Can I show back my secrets on amazing values and if you want to have a checkout and also share valuable info
about how to make passive income yalla lready know follow me my fellow commenters!.
Have a look at my web site :: 카지노커뮤니티
Hello to every one, the contents existing at this web site
are in fact awesome for people experience,
well, keep up the nice work fellows.
my blog post :: 오피
I believe people who wrote this needs true loving because
it’s a blessing. So let me give back and give true love to change your
life and if you want to have a checkout I will share info about
how to make passive income Don’t forget.. I am always here
for yall. Bless yall!
My blog … 오피아트
It is an electronic record off the traveler’s airline reservation, containing information and facts such as the time,
date and place of the flight, airport, seat assignment annd travel class.
Have a look at my web-site … 넷볼파워볼
Yes! Finally someone writes about slot server kamboja.
My web page :: Shoshana
Asking questions are genuinely nice thing if you
are not understanding anything entirely, except this post provides
fastidious understanding even.
Visit my web blog – 메이저사이트
Thanks for sharing such a fastidious opinion, post is pleasant, thats why i have read it fully
Feel free to surf to my page … Hype beast Los Angeles
What’s up to all, how is the whole thing, I think every one is getting
more from this site, and your views are pleasant in favor of new people.
Also visit my page; 휴게텔
This blog was… how do you say it? Relevant!!
Finally I’ve found something which helped me. Thank you!
Feel free to visit my homepage :: 인천오피
Thanks for sharing your thoughts about https://mtpolice-01.com.
Regards
Hello there, just became alert to your blog through Google, and
found that it is really informative. I am gonna watch out for
brussels. I will appreciate if you continue this in future.
Lots of people will be benefited from your writing.
Cheers!
Also visit my blog; 휴게텔 후기
Hurrah, that’s what I was looking for, what a information! existing here at this webpage,
thanks admin of this site.
Take a look at my page – 늑대닷컴
This post is priceless. Where can I find out more?
My site: danilo
OMG! This is amazing. Ireally appreciate it~
May I show my inside to a secret only I KNOW and if you want to have a checkout You really have to believe
mme and have faith and I will show how to learn SNS marketing Once again I want to show my appreciation and may all the blessing
goes to you now!.
Feel free to visit my page 오피
I’m very pleased to uncover this great site. I want
to to thank you for ones time for this wonderful read!! I definitely
appreciated every part of it and I have you book-marked to check out new stuff on your web site.
Also visit my site – 바카라안전사이트
Hey there! I realize this is sort of off-topic however I needed to ask.
Does building a well-established blog like yours require a
lot of work? I’m brand new to operating a blog however I do write in my journal everyday.
I’d like to start a blog so I can easily share my own experience and thoughts online.
Please let me know if you have any kind of ideas or tips for new
aspiring bloggers. Appreciate it!
Also visit my web blog :: 토토사이트 순위
This inddicates that Pennsylvanians get to receive instant funds to play about with.
Feel free to surf tto my site; 바카라
To take element iin the promotions that we provide, you have to bee at least 18 years of age.
Check out my website … get more info
It is not my first time to go to see this site, i am visiting this web page dailly and obtain fastidious
information from here daily.
My blog post … 출장마사지
Write more, thats all I have to say. Literally, it seems as though
you relied on the video to make your point. You clearly know what youre
talking about, why throw away your intelligence on just posting videos to your weblog when you could be giving us something enlightening to read?
Feel free to surf to my site Del
Let me give you a thumbs up man. Can I speak out on amazing values and if
you want to have a checkout and also share valuable info about how to change your life yalla
lready know follow me my fellow commenters!.
Also visit my page: 서울 오피사이트
I all the time used to study piece of writing in news papers but now as I am a user of net thus from now
I am using net for articles or reviews, thanks to web.
Here is my web blog :: 오피사이트
my dad use to tell me passing on useful information is
a great way to make a difference. I believe that by giving back, I am making a meaningful contribution to society.
Is this correct?
Feel free to visit my blog :: 먹튀검증
Thanks for sharing your thoughts about website.
Regards
Feel free to visit my web-site; Integrating proofreading software into your workflow
The Unique Act on the Assistance to Improvement of Abandoned Mines,
protects locals playing at Kangwon Land Casino.
Feel free to surf to my webpage :: 온라인카지노
hello!,I love your writing very so much! share we keep up a correspondence extra approximately your article
on AOL? I require an expert in this space to resolve my problem.
Maybe that is you! Having a look forward to look you.
Feel free to surf to my homepage – Rosemarie
Harnesses and ladders require to be utilised properly to guarantee
the work is accomplished safely.
my blog :: antenna installation sydney
Do you mind if I quote a few of your articles as long as I provide credit
and sources back to your webpage? My blog site is in the very
same area of interest as yours and my users would certainly benefit from a lot of the information you provide here.
Please let me know if this ok with you. Many thanks!
Stop by my web site – Freya
‘Both selections aree sybject to wagering requirements, andd you’ll have 30 days to beat the clock.
Feel free to visit my page :: 바카라
Thanks for every other informative blog. Where else could I get that type of information written in such a perfect approach?
I have a challenge that I’m simply now working on, and I’ve been at the
glance out for such information.
My blog post … Modesto
This is a topic that is near to my heart…
Many thanks! Exactly where are your contact details though?
my web blog – Olga
What’s up, its fastidious post regarding media print, we all be aware of media is a
enormous source of information.
My web page – Eleanor
If you are betting on the spread favorite, they will be listed with positive points (i.e., +2.5). This means that the Chicago Bulls (+2.5) points can either win the game outright or lose the game by less than three points for a spread bet on the Bulls to win. Our expert advice often proves to be the difference between winning and losing a spread bet. We upload our free picks a couple of hours before the first game of the night, sometimes earlier, and during this time the betting lines can sometimes move, so make sure to check the lines before tip-off and adjust your bets accordingly should you be following our free NBA picks. Gabe Vincent top scored for the Heat with 23 points, while Jimmy Butler and Bam Adebayo both contributed 21 points. However, if the consensus point spread were to move to Bucks +1.5 Celtics -1.5 at participating sportsbooks our suggested pick would change to Celtics -1.5 (-105) at Sportsbook B. That would be because three out of five sources would be predicting that the Celtics would cover the spread and Sportsbook B is offering the best price on that pick.
http://dreamedui.co.kr/bbs/board.php?bo_table=free&wr_id=67505
Perhaps no course separates the absolute best short game players like Augusta National. It demands a mix of technical mastery and the most creative of golf minds. And you can’t succeed by relying on making 6-footers for par at Augusta (unless you’re Mike Weir on Sunday in 2003). That’s what many players will be left with though after missing the famously difficult greens; unless you are a wizard with your wedges.FITS THE BILL THIS WEEKTiger Woods 50 1, Jordan Spieth 20 1, Cam Smith 14 1, Shane Lowry 40 1, Patrick Reed 66 1 12.27pm – Alex Beach (US), Si-Hwan Kim (US), Brendon Todd (US) Koepka was runner-up in the Masters. He won the PGA Championship. And he still has two majors left. Thomas looks primed to take the next step at the Masters very soon. He’s made seven Masters starts and has finished in the top 25 in each of the last six. Thomas was fourth in 2020 and finished in a tie for eighth in 2022. Getting off to a strong start is key. Thomas has shot better than 73 just once in the first round in his Masters career. He’s probably not a guy you want to place a first-round leader bet on.
We stumbled over here different web page and thought I might check things out.
I like what I see so now i’m following you. Look forward to going over your web page for a second time.
Also visit my web blog :: lovevery’s play kit
Excellent way of explaining, and nice article to obtain information regarding
my presentation subject matter, which i am going to convey in school.
Take a look at my web site: tretinoin für Fruchtbarkeit
Actually no matter if someone doesn’t be aware of after that its up to other visitors that
they will assist, so here it takes place.
Here is my blog – comprar viagra 100 mg en Europa fácilmente
free online chatting and dating: best dating websites free – online dating games
cheap propecia without prescription order propecia without insurance
buy prescription drugs from canada cheap onlinepharmaciescanada com
https://propecia1st.science/# buy propecia
can you get generic mobic without rx: where can i get cheap mobic pills – buying generic mobic pills
amoxicillin 875 125 mg tab: where to buy amoxicillin amoxicillin pharmacy price
best ed drugs: the best ed pill – erectile dysfunction medicines
erectile dysfunction pills buy erection pills best erection pills
Top 100 Searched Drugs.
order propecia for sale buy propecia without a prescription
Everything what you want to know about pills.
best mail order pharmacy canada canadapharmacyonline com
875 mg amoxicillin cost: https://amoxicillins.com/# amoxicillin medicine
where can i buy amoxicillin over the counter uk amoxicillin discount – over the counter amoxicillin canada
cost generic propecia without rx get cheap propecia without dr prescription
buy amoxicillin online mexico amoxicillin 500 capsule – amoxicillin medicine over the counter
ed pills cheap: best ed treatment pills – pills for erection
https://certifiedcanadapharm.store/# canada drugs
my canadian pharmacy: canada rx pharmacy world – northwest pharmacy canada
https://mexpharmacy.sbs/# purple pharmacy mexico price list
https://indiamedicine.world/# india pharmacy mail order
canadian pharmacy king reviews: canadian drugs pharmacy – canadian pharmacy
safe canadian pharmacy: canadian drugstore online – pharmacy rx world canada
indian pharmacy online: cheapest online pharmacy india – buy medicines online in india
http://mexpharmacy.sbs/# buying prescription drugs in mexico
mail order pharmacy india: indian pharmacy online – top 10 pharmacies in india
Howdy! Do you know if they make any plugins to safeguard
against hackers? I’m kinda paranoid about losing everything I’ve worked hard on. Any recommendations?
Also visit my web site; medroxy in einer Apotheke in Salzburg
https://mexpharmacy.sbs/# mexican drugstore online
mexican drugstore online: reputable mexican pharmacies online – mexican border pharmacies shipping to usa
http://certifiedcanadapharm.store/# canadian pharmacy mall
mexico drug stores pharmacies: buying prescription drugs in mexico online – buying prescription drugs in mexico
canadian pharmacy prices: canada drug pharmacy – canadian pharmacy cheap
http://azithromycin.men/# zithromax 1000 mg online
neurontin 100mg tab: neurontin 800 mg cost – cost of neurontin
https://stromectolonline.pro/# stromectol ivermectin buy
http://stromectolonline.pro/# ivermectin nz
cost of neurontin 600 mg medicine neurontin 300 mg medication neurontin 300 mg
buy zithromax no prescription: generic zithromax azithromycin – zithromax for sale 500 mg
http://gabapentin.pro/# neurontin 500 mg
paxlovid buy: paxlovid cost without insurance – paxlovid price
http://ed-pills.men/# cheapest ed pills
get antibiotics without seeing a doctor: buy antibiotics online – buy antibiotics for uti
http://lisinopril.pro/# lisinopril 3972
https://ciprofloxacin.ink/# п»їcipro generic
http://avodart.pro/# where to buy generic avodart without prescription
https://ciprofloxacin.ink/# ciprofloxacin order online
http://certifiedcanadapills.pro/# rate canadian pharmacies
Hey I know this is off topic but I was wondering if you knew of any widgets I could add to my blog that automatically tweet
my newest twitter updates. I’ve been looking for a plug-in like this for quite some
time and was hoping maybe you would have some experience with something like this.
Please let me know if you run into anything. I truly enjoy reading your
blog and I look forward to your new updates.
Feel free to surf to my web-site Harlan
legit canadian pharmacy: canadian world pharmacy – canadian pharmacy 365
Greate pieces. Keep posting such kind of info on your site.
Im really impressed by your site.
Hey there, You have performed a great job. I will certainly digg it
and for my part recommend to my friends. I’m confident they will
be benefited from this site.
Feel free to surf to my web blog; Charla
mexican border pharmacies shipping to usa: buying prescription drugs in mexico – mexican online pharmacies prescription drugs
canadian pharmacy meds review: safe online pharmacy canada – canada drugs online reviews
escrow pharmacy canada: pharmacies in canada that ship to the us – canadian pharmacy ltd
What’s up to every one, because I am genuinely keen of reading this blog’s post to be updated daily.
It consists of nice stuff.
Also visit my homepage Wie kann ich emb in der Schweiz bekommen?
The mega LEGO set I own will keep my entertained for hours.
powerful lego Brick kits Lego has revived my love
of storytelling and imaginative games as an adult.
It reminds us that we are never too old for imaginative play and storytelling.
The Taj Mahal LEGO model is magnificent – it’s a brick masterpiece that any architecture enthusiast would love!
Wonderful beat ! I wish to apprentice even as you amend your website, how could i subscribe
for a weblog web site? The account helped me a appropriate deal.
I were a little bit familiar of this your broadcast provided
vivid transparent idea
Here is my blog; toys helper play kit
Ahaa, its good discussion concerning this article
at this place at this web site, I have read all that, so now me also commenting at this
place.
my website: subscription play kit includes
I really like your blog.. very nice colors & theme. Did you design this website yourself or did
you hire someone to do it for you? Plz respond as I’m looking to construct my own blog and would
like to know where u got this from. kudos
Also visit my page Gym Play Kits Subscription
https://pharmacieenligne.icu/# acheter mГ©dicaments Г l’Г©tranger
https://farmaciabarata.pro/# farmacias online baratas
farmacia online internacional farmacias baratas online envГo gratis farmacia envГos internacionales
https://pharmacieenligne.icu/# Pharmacie en ligne livraison 24h
https://esfarmacia.men/# farmacia envГos internacionales
Pharmacies en ligne certifiГ©es – pharmacie ouverte
https://edpharmacie.pro/# pharmacie ouverte
http://edpharmacie.pro/# Pharmacie en ligne fiable
Always stocked with what I need. canada pharmacy online: canadian pharmacy cheap – canadian pharmacy no scripts
purple pharmacy mexico price list: mexican rx online – medicine in mexico pharmacies