The police will now propose that the state attorney ask the French authorities for assistance in the investigation, TV Nova said. The Czech police organised crime squad (UOOZ) has investigated Kadlec over a suspected fraud in Cepro, a giant state-owned firm, for some time now. UOOZ spokesman Pavel Hantak refused to confirm the information about Kadlec's accounts. "Standard investigation is underway.
More information cannot be released for the moment," Hantak told TV Nova. According to the police analysis Nova referred to, Kadlec owns two accounts in France, in the bank Credit du Nord. One of them was established already in 2000 when Police initiate charges against Czech-Afghan chamber head ...
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Czech police analysing Wilders's anti-Islamic film ... Kadlec stood at the NBU helm. The police also reportedly enquire into the transfer of money from a suspicious firm onto Kadlec's account in Switzerland and into the French account of Kadlec's wife, who is of French origin. This January, the police withdrew the accusations saying that Kadlec had been corrupt by Radovan Krecir, now fugitive and prosecuted Czech billionaire. Kadlec, however, is still suspected of having prepared a fraud and criminal conspiracy along with another four accomplices, including Krejcir, aimed to strip Cepro of 4 billion crowns. ($1=15.479 crowns)
(Ceske Noviny)
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