The police’s anti-corruption squad has recommended 18 people be charged
for large-scale tax evasion connected to diesel and gas transactions
between 2010 and 2011. The fuels were bought in Germany and Austria but the
VAT allegedly went unpaid; damages have been estimated at 1.4 billion
The news was confirmed by the spokesman for the National Centre Against Organised crime Jaroslav Ibehej.
The General Inspectorate of the Security Services on Tuesday launched a
series of raids in Prague in connection with the alleged influencing of
criminal proceedings. The Czech News Agency said that officers from the
inspectorate, which polices the police, had carried out searches of the
premises of law firms. One was reported to be on Wenceslas Square.
The news site Novinky.cz said that several civilians and members of the security services had been arrested. Another news site, Aktuálně.cz, reported that four of those detained were police officers.
Lobbyist Marek Dalík has until November 6 to begin serving a five year
prison sentence, the spokeswoman for Prague's Municipal Court has
confirmed. Mr Dalík, she said, was expected at Ruzyně prison at the
latest at four pm on the 6th, a Monday.
Mr Dalík, a former close aid to ex-prime minister Mirek Topolánek, was sentenced to prison in July for soliciting a bribe over a military deal.
Prague’s Municipal Court has sent a summons to lobbyist Marek Dalík, a
former close aid to ex-prime minister Mirek Topolánek – to begin serving
his prison sentence. In July, Mr Dalík was sentenced to five years in
prison for soliciting a bribe over a military deal.
He also has to pay a four million crown fine or he would spend an additional two years behind bars. Mr Dalík could still file a complaint with the Supreme Court but the process would not delay the start of his sentence.
The Prague Regional Court will begin a second trial of former top politician David Rath in October, Czech Television reported on Tuesday, quoting the court’s website. The same institution found Mr. Rath guilty of bribe-taking two years ago but he was freed by an appeals court, which ruled that wiretaps used to prosecute the one-time Social Democrat health minister and regional governor were inadmissible. Since then the Supreme Court has ruled such recordings can be used as evidence. Mr. Rath was originally sentenced to eight and a half years for allegedly taking kick-backs to rig public contracts.
Prague’s Supreme Court has handed a five-year jail term to Marek Dalík, who was found guilty of attempting to solicit a bribe in connection with a military hardware contract while he was an advisor to then prime minister Mirek Topolanek. Mr. Dalík was previously sentenced to four years for the same offence but was freed earlier this year over formal shortcomings in the original trial. His latest conviction came despite a change in his testimony. He was accused of seeking a bribe of CZK 50,000,000 from the company Steyr in 2007 to smooth a deal to buy armoured carriers for the Czech Army.
The Czech Republic should step up its efforts to detect, investigate and prosecute foreign bribery, according to a new OECD report released on Thursday. The report, which evaluates the country’s implementation of the Convention on Combating Bribery of Foreign Politician in International Business Transactions, says Prague must improve its system combating foreign bribery, especially in view of the country’s export-oriented economy. Seventeen years after ratifying the OECD Anti-Bribery Convention, the Czech Republic has yet to prosecute a case involving the bribery of foreign public officials.
The police have arrested three people on suspicion of manipulating public tenders for work on the premises of the president’s summer residence Lany Chateau. The three are employees of Lesní správa Lány, an organization administering close to six hectares of land and forests which belong to the Office of the President. They are said to have manipulated public tenders worth 60 million crowns. The police allegedly raided the office of the organization and employees' private homes. The Office of the President has not so far commented on the development.
The Czech Football Association failed to elect new leaders at a meeting in Prague on Friday. Even after three rounds of voting the top two candidates to be chairman, Martin Malík and Petr Fousek, failed to obtain the majority needed to occupy that the top position. The stalemate means that Mirolsav Pelta remains association chairman although he is currently in police custody related to a suspected sports funds fraud involving the Ministry of Education. A special general assembly of the association should be held at the latest by November 31. The two frontrunners from Friday failed to win sufficient support from both Bohemian and Moravian delegates. They have not confirmed whether they will stand again.