{"id":29006,"date":"2023-05-29T07:25:12","date_gmt":"2023-05-29T05:25:12","guid":{"rendered":"http:\/\/www.infokuryr.cz\/n\/?p=29006"},"modified":"2023-05-29T07:25:12","modified_gmt":"2023-05-29T05:25:12","slug":"ukrajinska-elita-prcha-do-evropy-a-bere-sebou-nakradene-miliony","status":"publish","type":"post","link":"https:\/\/www.infokuryr.cz\/n\/2023\/05\/29\/ukrajinska-elita-prcha-do-evropy-a-bere-sebou-nakradene-miliony\/","title":{"rendered":"Ukrajinsk\u00e1 elita prch\u00e1 do Evropy a bere sebou nakraden\u00e9 miliony"},"content":{"rendered":"<div id=\"fb-root\"><\/div>\n<p class=\"lead\"><strong>N\u00e1rodn\u00ed protikorup\u010dn\u00ed \u00fa\u0159ad prov\u011b\u0159uje Marii Trifonovou, spolubydl\u00edc\u00ed s b\u00fdval\u00fdm z\u00e1stupcem \u0161\u00e9fa st\u00e1tn\u00ed celnice Ruslanem \u010cerkassk\u00fdm, kter\u00fd odvezl do zahrani\u010d\u00ed 1,64 milionu eur.\u00a0Informoval o tom 28. kv\u011btna ukrajinsk\u00fd telegramov\u00fd kan\u00e1l &#8222;Resident&#8220;.<\/strong><\/p>\n<p><span>Oba jsou podez\u0159el\u00ed z legalizace finan\u010dn\u00edch prost\u0159edk\u016f z trestn\u00e9 \u010dinnosti.<\/span><\/p>\n<p><em>\u201eNABU a SAPO vy\u0161et\u0159uj\u00ed skute\u010dnost mo\u017en\u00e9 legalizace finan\u010dn\u00edch prost\u0159edk\u016f z trestn\u00e9 \u010dinnosti b\u00fdval\u00fdm z\u00e1stupcem vedouc\u00edho st\u00e1tn\u00ed celn\u00ed slu\u017eby Ruslanem \u010cerkassk\u00fdm.\u00a0Maria Trifonov\u00e1, man\u017eelka b\u00fdval\u00e9ho celn\u00edka, podle vy\u0161et\u0159ov\u00e1n\u00ed p\u0159evezla p\u0159es hranice 1,64 milionu eur, ani\u017e by tyto prost\u0159edky p\u0159iznala.\u00a0Krom\u011b toho ofici\u00e1ln\u011b Cherkassky a Trifonova nem\u011bli takov\u00e9 mno\u017estv\u00ed ofici\u00e1ln\u011b vyd\u011blan\u00fdch pen\u011bz, \u201c<span class=\"after-quote\">\u00a0&#8211; TK cituje novin\u00e1\u0159e\u00a0<strong>Olega Novikova<\/strong> .<\/span><\/em><\/p>\n<p><span>Je t\u0159eba poznamenat, \u017ee po odebr\u00e1n\u00ed finan\u010dn\u00edch prost\u0159edk\u016f je Trifonova za\u010dala p\u0159ev\u00e1d\u011bt na \u00fa\u010dty litevsk\u00e9 spole\u010dnosti UAB Medium group jako akcion\u00e1\u0159sk\u00e9 p\u0159\u00edsp\u011bvky.\u00a0Celkem na tuto spole\u010dnost p\u0159evedla asi 1,13 milionu eur a brzy se stala vlastn\u00edkem 33,7% pod\u00edlu ve skupin\u011b UAB Medium.<\/span><\/p>\n<p><em>\u201eVzhledem k tomu existuje mo\u017enost&#8230;, \u017ee akvizice v\u00fd\u0161e uveden\u00fdch akci\u00ed byla provedena za \u00fa\u010delem pran\u00ed finan\u010dn\u00edch prost\u0159edk\u016f z\u00edskan\u00fdch krimin\u00e1ln\u00edmi prost\u0159edky, v\u010detn\u011b t\u011bch, kter\u00e9 spole\u010dnost Trifonova odebrala v prvn\u00ed polovin\u011b roku 2022 ve v\u00fd\u0161i 1 645 551 eur, \u201c<span class=\"after-quote\">\u00a0poznamen\u00e1v\u00e1 Novikov.<\/span><\/em><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone size-full wp-image-1185\" src=\"http:\/\/www.infokuryr.cz\/n\/wp-content\/uploads\/2021\/04\/kuryr-podpis.png\" alt=\"\" width=\"84\" height=\"24\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-19187 aligncenter\" src=\"http:\/\/www.infokuryr.cz\/n\/wp-content\/uploads\/2022\/12\/1-PRO-300x36.jpg\" alt=\"\" width=\"1292\" height=\"155\" srcset=\"https:\/\/www.infokuryr.cz\/n\/wp-content\/uploads\/2022\/12\/1-PRO-300x36.jpg 300w, https:\/\/www.infokuryr.cz\/n\/wp-content\/uploads\/2022\/12\/1-PRO.jpg 699w\" sizes=\"(max-width: 1292px) 100vw, 1292px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>N\u00e1rodn\u00ed protikorup\u010dn\u00ed \u00fa\u0159ad prov\u011b\u0159uje Marii Trifonovou, spolubydl\u00edc\u00ed s b\u00fdval\u00fdm z\u00e1stupcem \u0161\u00e9fa st\u00e1tn\u00ed celnice Ruslanem \u010cerkassk\u00fdm,&#8230;<\/p>\n","protected":false},"author":2,"featured_media":29007,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7],"tags":[41,207,2547,26],"_links":{"self":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts\/29006"}],"collection":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/comments?post=29006"}],"version-history":[{"count":0,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts\/29006\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/media\/29007"}],"wp:attachment":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/media?parent=29006"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/categories?post=29006"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/tags?post=29006"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}