{"id":58201,"date":"2024-07-21T00:42:06","date_gmt":"2024-07-20T22:42:06","guid":{"rendered":"https:\/\/www.infokuryr.cz\/n\/?p=58201"},"modified":"2024-07-20T17:42:58","modified_gmt":"2024-07-20T15:42:58","slug":"zkorumpovana-ukrajina-400-milionu-uplatku-skrytych-ve-svycarskych-bankach","status":"publish","type":"post","link":"https:\/\/www.infokuryr.cz\/n\/2024\/07\/21\/zkorumpovana-ukrajina-400-milionu-uplatku-skrytych-ve-svycarskych-bankach\/","title":{"rendered":"Zkorumpovan\u00e1 Ukrajina: 400 milion\u016f \u00faplatk\u016f skryt\u00fdch ve \u0161v\u00fdcarsk\u00fdch bank\u00e1ch"},"content":{"rendered":"
<\/div>\n

Kdy\u017e ukrajinsk\u00e1 st\u00e1tn\u00ed spole\u010dnost Naftogaz z\u00edskala dv\u011b ropn\u00e9 plo\u0161iny, proudilo 400 milion\u016f dolar\u016f na \u00faplatc\u00edch, kter\u00e9 byly ulo\u017eeny na \u0161v\u00fdcarsk\u00fdch \u00fa\u010dtech d\u011bt\u00ed b\u00fdval\u00e9ho \u0161\u00e9fa Naftogazu, jak informuj\u00ed \u0161v\u00fdcarsk\u00e9 noviny. Nyn\u00ed Pandora Papers odhalily jm\u00e9no offshore spole\u010dnosti, na kterou byly pen\u00edze p\u0159evedeny: Burrard Holdings Limited.<\/strong><\/span><\/p>\n

Vrtn\u00e9 plo\u0161iny byly kdysi pova\u017eov\u00e1ny za nejdra\u017e\u0161\u00ed n\u00e1kup ukrajinsk\u00e9ho st\u00e1tu: dv\u011b plovouc\u00ed vrtn\u00e9 plo\u0161iny ur\u010den\u00e9 k t\u011b\u017eb\u011b ropy nebo plynu z \u010cern\u00e9ho mo\u0159e st\u00e1ly st\u00e1tn\u00ed spole\u010dnost obchoduj\u00edc\u00ed se surovinami Naftogaz v roce 2011 celkem 800 milion\u016f dolar\u016f.<\/p>\n

Brzy se v\u0161ak uk\u00e1zalo, \u017ee n\u00e1kup byl masivn\u00ed \u00faplatk\u00e1\u0159skou z\u00e1le\u017eitost\u00ed, proto\u017ee skute\u010dn\u00e9 n\u00e1klady byly pouze polovi\u010dn\u00ed, zat\u00edmco p\u0159es 400 milion\u016f dolar\u016f \u0161lo offshore spole\u010dnostem. Ot\u00e1zka, kde se \u00faplatek nach\u00e1zel a kdo na n\u011bm profitoval, se dodnes net\u00fdk\u00e1 jen ukrajinsk\u00fdch soud\u016f, ale tak\u00e9 \u0161v\u00fdcarsk\u00e9 feder\u00e1ln\u00ed prokuratury.<\/p>\n

Na \u017e\u00e1dost Ukrajiny o pr\u00e1vn\u00ed pomoc \u0161v\u00fdcarsk\u00e9 \u00fa\u0159ady zablokovaly n\u011bkolik \u00fa\u010dt\u016f s miliony dolar\u016f a zah\u00e1jily trestn\u00ed \u0159\u00edzen\u00ed proti ukrajinsk\u00fdm ob\u010dan\u016fm pro podez\u0159en\u00ed z pran\u00ed \u0161pinav\u00fdch pen\u011bz. Banky Rothschild & Co v Curychu a EFG Bank jsou\u00a0zm\u00edn\u011bny<\/a>\u00a0mimo jin\u00e9 v ukrajinsk\u00fdch soudn\u00edch dokumentech a \u0161v\u00fdcarsk\u00fdch m\u00e9di\u00edch .<\/p>\n

Ukrajinsk\u00fd soudn\u00ed spis citovan\u00fd \u0161v\u00fdcarsk\u00fdmi m\u00e9dii tak\u00e9 dokumentuje zabaven\u00ed a prohl\u00eddku dvou trezor\u016f v bance Rothschild: smlouvy v hodnot\u011b 585 milion\u016f dolar\u016f podepsan\u00e9 podez\u0159el\u00fdmi v af\u00e9\u0159e Naftogaz byly nalezeny na USB kl\u00ed\u010d\u00edch.<\/p>\n

\u0160v\u00fdcarsk\u00e1 m\u00e9dia\u00a0tak\u00e9\u00a0uv\u00e1d\u011bj\u00ed<\/a>\u00a0, \u017ee v t\u011bchto trezorech bylo zabaveno p\u016fl tuny zlata. Tento cenn\u00fd kov pr\u00fd pat\u0159il b\u00fdval\u00e9mu mana\u017eerovi Naftogazu a jeho matce. \u0160v\u00fdcarsk\u00e1 feder\u00e1ln\u00ed prokuratura pokra\u010duje\u00a0ve vy\u0161et\u0159ov\u00e1n\u00ed<\/a>\u00a0.<\/p>\n

Na jedn\u00e9 stran\u011b \u00faplatk\u00e1\u0159sk\u00fd skand\u00e1l kolem n\u00e1kupu ropn\u00fdch plo\u0161in ukazuje, jak hluboce je Ukrajina pono\u0159ena do korupce.<\/p>\n

Vy\u0161et\u0159ov\u00e1n\u00ed p\u0159edra\u017een\u00e9ho n\u00e1kupu dvou vrtn\u00fdch souprav na Ukrajin\u011b za\u010dalo a\u017e pozd\u011bji.<\/p>\n

Hlavn\u00edm obvin\u011bn\u00fdm je b\u00fdval\u00fd \u0161\u00e9f Naftogazu Jevgenij Bakulin.<\/p>\n

S\u00fcddeutsche kdysi napsal\u00a0: \u0160\u00e9f ukrajinsk\u00e9 st\u00e1tn\u00ed plyn\u00e1rensk\u00e9 spole\u010dnosti Naftogaz byl zat\u010den v roce 2014 pro podez\u0159en\u00ed ze zpronev\u011bry \u010dty\u0159 miliard americk\u00fdch dolar\u016f\u00a0.<\/em><\/a>\u00a0Jevgenij Bakulin byl v\u016fdcem \u201ezlo\u010dineck\u00e9ho gangu\u201c a prob\u00edhaj\u00ed proti n\u011bmu t\u0159i vy\u0161et\u0159ov\u00e1n\u00ed, uvedl tehdy na Facebooku ministr vnitra Arsen Avakov.<\/p>\n

Bakulin byl zat\u010den v Kyjev\u011b v b\u0159eznu 2014, ale brzy byl propu\u0161t\u011bn a zvolen do parlamentu. Kdy\u017e byla v roce 2019 ohro\u017eena jeho imunita, Bakulin se za\u010dal skr\u00fdvat. Jeho sou\u010dasn\u00fd pobyt nen\u00ed zn\u00e1m.<\/p>\n

Ukrajinsk\u00e1 gener\u00e1ln\u00ed prokuratura\u00a0m\u00e1 podez\u0159en\u00ed<\/a>\u00a0, \u017ee Bakulin p\u0159esunul pen\u00edze z n\u00e1kupu ropn\u00e9 plo\u0161iny na \u0161v\u00fdcarsk\u00e9 \u00fa\u010dty pat\u0159\u00edc\u00ed offshore spole\u010dnostem v Belize a na Britsk\u00fdch Panensk\u00fdch ostrovech. D\u016fle\u017eit\u00fdm d\u016fkazem budou bankovn\u00ed v\u00fdpisy. Ukrajin\u0161t\u00ed novin\u00e1\u0159i v\u0161ak b\u00fdval\u00e9ho \u0161\u00e9fa Naftogazu vid\u00ed pouze jako n\u00e1sledovn\u00edka: kam \u0161el \u00faplatek 400 milion\u016f dolar\u016f a kde se Bakulin aktu\u00e1ln\u011b zdr\u017euje, z\u016fst\u00e1v\u00e1 nejasn\u00e9.<\/p>\n

\u010c\u00e1st t\u011bchto prost\u0159edk\u016f byla nyn\u00ed nalezena ve \u0160v\u00fdcarsku, kter\u00e9 pravd\u011bpodobn\u011b nez\u00e1konn\u011b odklonilo b\u00fdval\u00e9 veden\u00ed ukrajinsk\u00e9ho st\u00e1tn\u00edho podniku \u201eNaftogaz Ukrajina\u201c.<\/p>\n

Spolkov\u00e1 prokuratura v Bernu ozn\u00e1mila, \u017ee vy\u0161et\u0159uje\u00a0podez\u0159en\u00ed<\/a>\u00a0z pran\u00ed \u0161pinav\u00fdch pen\u011bz v souvislosti s \u00fadajnou zpronev\u011brou finan\u010dn\u00edch prost\u0159edk\u016f ukrajinsk\u00e9 st\u00e1tn\u00ed energetick\u00e9 spole\u010dnosti \u201eNaftogaz\u201c . V r\u00e1mci odpov\u00eddaj\u00edc\u00edho trestn\u00edho \u0159\u00edzen\u00ed ji\u017e bylo zablokov\u00e1no n\u011bkolik milion\u016f frank\u016f na \u00fa\u010dtech ve \u0161v\u00fdcarsk\u00fdch bank\u00e1ch,\u00a0informovaly<\/a>\u00a0\u0161v\u00fdcarsk\u00e9 donucovac\u00ed org\u00e1ny .<\/p>\n

Podle vy\u0161et\u0159ov\u00e1n\u00ed bylo na tento \u0161v\u00fdcarsk\u00fd \u00fa\u010det\u00a0p\u0159evedeno<\/a>\u00a025 milion\u016f dolar\u016f , kdy\u017e\u00a0Jevgenij Bakulin<\/a>\u00a0\u0161\u00e9foval \u201eNaftogazu\u201c (2010\u20132014). Podle stejn\u00fdch \u00fadaj\u016f je nomin\u00e1ln\u00edm beneficientem firmy dcera b\u00fdval\u00e9ho p\u0159edsedy st\u00e1tn\u00edho podniku. Na ja\u0159e 2018 byl Jevgenij Bakulin za\u0159azen na seznam hledan\u00fdch osob. Je obvin\u011bn z p\u0159ivlast\u0148ov\u00e1n\u00ed a zpronev\u011bry majetku, zapojen\u00ed do zlo\u010dineck\u00e9 organizace a pran\u00ed pen\u011bz krimin\u00e1ln\u00edho p\u016fvodu,\u00a0uv\u00e1d\u00ed<\/a>\u00a0\u00a0Deutsche\u00a0\u00a0Welle<\/em>\u00a0.<\/p>\n

\u0158e\u010d je o roli Jevgenije Bakulina v senza\u010dn\u00ed af\u00e9\u0159e „Boiko ropn\u00e9 plo\u0161iny“. Novin\u00e1\u0159i tak nazvali vrtn\u00e9 soupravy, kter\u00e9\u00a0byly zakoupeny v\u00a0roce 2011 prost\u0159ednictv\u00edm frontman\u016f a offshore spole\u010dnost\u00ed pro \u201e\u00a0\u010cernomorneftegaz<\/a><\/em>\u00a0\u201c \u2013 dce\u0159inou spole\u010dnost \u201eNaftogaz\u201c. Skand\u00e1l byl pojmenov\u00e1n po Juriji Boikovi, tehdej\u0161\u00edm ministru energetiky a dlouholet\u00e9m bl\u00edzk\u00e9m spojenci Bakulina.<\/p>\n

D\u011bti Jevgenije Bakulina m\u011bly kontrolu nad \u00fa\u010dtem, na kter\u00fd byly podle ukrajinsk\u00fdch vy\u0161et\u0159ovatel\u016f p\u0159evedeny miliony dolar\u016f. Vypl\u00fdv\u00e1 to i z dokument\u016f ze \u0161v\u00fdcarsk\u00e9ho soudn\u00edho rejst\u0159\u00edku, kter\u00e9\u00a0\u00a0m\u00e1\u00a0<\/a>Deutsche Welle<\/em>\u00a0\u00a0k dispozici . Bakulinovi a jejich pod\u0159\u00edzen\u00e1 spole\u010dnost na Britsk\u00fdch Panensk\u00fdch ostrovech\u00a0za\u017ealovali ve \u0160v\u00fdcarsku, aby uvolnili zmrazen\u00e9 finan\u010dn\u00ed prost\u0159edky a\u00a0<\/a>zabr\u00e1nili<\/a>\u00a0p\u0159ed\u00e1n\u00ed dokument\u016f o bankovn\u00edch \u00fa\u010dtech ukrajinsk\u00fdm vy\u0161et\u0159ovatel\u016fm\u00a0.<\/p>\n

\n
\"\"<\/picture><\/div>
Offshore \u00faniky<\/a><\/span><\/figcaption><\/figure>\n

D\u00edky\u00a0Pandora Papers<\/em> vy\u0161lo najevo, \u017ee zkorumpovan\u00ed politici na Ukrajin\u011b ukr\u00fdvaj\u00ed na \u0161v\u00fdcarsk\u00fdch \u00fa\u010dtech pen\u00edze, kter\u00e9 ukradli ze st\u00e1tn\u00edch zdroj\u016f. Pou\u017e\u00edvali zn\u00e1m\u00e9 metody otev\u0159en\u00edm \u00fa\u010dt\u016f na jm\u00e9na sv\u00fdch man\u017eelek nebo d\u011bt\u00ed, aby utajili skute\u010dn\u00e9 vlastn\u00edky.<\/p>\n

B\u00fdval\u00fd gener\u00e1ln\u00ed \u0159editel Naftogazu, ukrajinsk\u00e9 energetick\u00e9 spole\u010dnosti, podle Pandora Papers pou\u017eil podobn\u00e9 metody. Otev\u0159el si \u00fa\u010dty na jm\u00e9na sv\u00fdch d\u011bt\u00ed ve \u0160v\u00fdcarsku a pen\u00edze pral pomoc\u00ed offshore spole\u010dnosti\u00a0Burrard Holdings<\/a>\u00a0Ltd. Trik spo\u010d\u00edval v pou\u017eit\u00ed offshore struktur a smluv k utajen\u00ed p\u016fvodu finan\u010dn\u00edch prost\u0159edk\u016f a vytvo\u0159en\u00ed zd\u00e1n\u00ed z\u00e1konnosti.<\/p>\n

Podle soudn\u00edch dokument\u016f p\u0159\u00edjemci po\u017e\u00e1dali \u0161v\u00fdcarsk\u00e9 \u00fa\u0159ady, aby nesplnily \u017e\u00e1dost ukrajinsk\u00e9 strany o pr\u00e1vn\u00ed pomoc s t\u00edm, \u017ee \u00fa\u010det nem\u00e1 nic spole\u010dn\u00e9ho s jejich otcem. To v\u0161ak vyvol\u00e1v\u00e1 ot\u00e1zku, jak mohla mlad\u00e1 d\u00edvka p\u0159es noc vyd\u011blat stovky milion\u016f dolar\u016f.<\/p>\n

Pokud by bylo ukrajinsk\u00e9 \u017e\u00e1dosti vyhov\u011bno, d\u011bti b\u00fdval\u00e9ho \u0161\u00e9fa Naftogazu po\u017eadovaly, aby jejich jm\u00e9no a p\u0159\u00edjmen\u00ed bylo v dokumentech za\u010dern\u011bno a dokumenty zmi\u0148uj\u00edc\u00ed jejich otce nebyly v \u017e\u00e1dn\u00e9m p\u0159\u00edpad\u011b p\u0159ed\u00e1v\u00e1ny ukrajinsk\u00e9 prokuratu\u0159e.<\/p>\n

Od Fjodora Petrova<\/em><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Kdy\u017e ukrajinsk\u00e1 st\u00e1tn\u00ed spole\u010dnost Naftogaz z\u00edskala dv\u011b ropn\u00e9 plo\u0161iny, proudilo 400 milion\u016f dolar\u016f na \u00faplatc\u00edch,…<\/p>\n","protected":false},"author":2,"featured_media":58202,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7],"tags":[503,207,467,26,1398],"_links":{"self":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts\/58201"}],"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=58201"}],"version-history":[{"count":0,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts\/58201\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/media\/58202"}],"wp:attachment":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/media?parent=58201"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/categories?post=58201"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/tags?post=58201"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}