Cypriot loan for the mayor.Stan's Candidate's business again attracted the attention of detectives

Cypriot loan for the mayor.Stan's Candidate's business again attracted the attention of detectives

Česko

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Prisoner Michalik |Photo: František Vlček, Mafra

PremiumPohyby v řádu desítek milionů korun na účtu místopředsedy hnutí STAN a favorita do křesla ministra průmyslu a obchodu Věslava Michalika vzbudily podezření, že může jít o zločin. Lidovky.cz zrekonstruovaly dosud neznámý případ podivné finanční operace v rodině místopředsedy Starostů.Martin Shabu15. listopadu 2021 12:00Odemknout článek

All started 9.October 2017, when the account that is written in Michalik, but the politician uses it together with his wife, the sum landed 28 million crowns.The bank seemed strange and alerted the financial analytical formation because it suspected possible money laundering.The case was subsequently dealt with by the National Headquarters against Organized Crime (NCOZ), which postponed the case because no criminal offense could be detected.

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... a další stovky článků Autor: Martin ShabuTémata: Věslav Michalik, peníze, půjčka, Starostové a nezávislí, rodina, Národní centrála proti organizovanému zločinu, Polsko, Dolní Břežany

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