[{"@context":"https:\/\/schema.org\/","@type":"Article","@id":"https:\/\/www.tess.sk\/podvodnik-odsudeny-na-13-rokov-za-podvod-v-hodnote-28-mil-libier\/#Article","mainEntityOfPage":"https:\/\/www.tess.sk\/podvodnik-odsudeny-na-13-rokov-za-podvod-v-hodnote-28-mil-libier\/","headline":"Podvodn\u00edk ods\u00faden\u00fd na 13 rokov za podvod v hodnote 2,8 mil. libier","name":"Podvodn\u00edk ods\u00faden\u00fd na 13 rokov za podvod v hodnote 2,8 mil. libier","description":"Namiesto toho str\u00e1vil na l\u00edstkoch Arsenal, \u0161koln\u00e9 a v\u00fdlet do Thorpeho parku. Jedna obe\u0165 bola straten\u00e1 pri zvl\u00e1dan\u00ed depresie, zatia\u013e \u010do jej matka mala rakovinu. Ako podv\u00e1dza\u0165 mili\u00f3ny \u013eud\u00ed zo 170 \u013eud\u00ed Nascimento, b\u00fdval\u00fd boxer, bol ods\u00faden\u00fd za tento podvod z kotla spolu s piatimi \u010fal\u0161\u00edmi: Charanjit Sandhu, Hugh Edwards, Stuart Rea a Jeannine Lewis,...","datePublished":"2018-07-21","dateModified":"2023-04-28","author":{"@type":"Person","@id":"https:\/\/www.tess.sk\/author\/devene\/#Person","name":"devene","url":"https:\/\/www.tess.sk\/author\/devene\/","identifier":1,"image":{"@type":"ImageObject","@id":"https:\/\/secure.gravatar.com\/avatar\/046c8368865b87ac6ea06cde0e0a80b91304a43fe31de210702ad59bbd9a1974?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/046c8368865b87ac6ea06cde0e0a80b91304a43fe31de210702ad59bbd9a1974?s=96&d=mm&r=g","height":96,"width":96}},"publisher":{"@type":"Organization","name":"tess.sk","logo":{"@type":"ImageObject","@id":"\/logo.png","url":"\/logo.png","width":600,"height":60}},"image":{"@type":"ImageObject","@id":"https:\/\/www.tess.sk\/wp-content\/uploads\/img_a291286_w16621_t1537537134.jpg","url":"https:\/\/www.tess.sk\/wp-content\/uploads\/img_a291286_w16621_t1537537134.jpg","height":0,"width":0},"url":"https:\/\/www.tess.sk\/podvodnik-odsudeny-na-13-rokov-za-podvod-v-hodnote-28-mil-libier\/","about":["Business"],"wordCount":410,"articleBody":"Namiesto toho str\u00e1vil na l\u00edstkoch Arsenal, \u0161koln\u00e9 a v\u00fdlet do Thorpeho parku. Jedna obe\u0165 bola straten\u00e1 pri zvl\u00e1dan\u00ed depresie, zatia\u013e \u010do jej matka mala rakovinu.Ako podv\u00e1dza\u0165 mili\u00f3ny \u013eud\u00ed zo 170 \u013eud\u00edNascimento, b\u00fdval\u00fd boxer, bol ods\u00faden\u00fd za tento podvod z kotla spolu s piatimi \u010fal\u0161\u00edmi: Charanjit Sandhu, Hugh Edwards, Stuart Rea a Jeannine Lewis, ktor\u00ed minul\u00fd t\u00fd\u017ede\u0148 dostali tresty medzi dvoma a pol a p\u00e4\u0165 a a- pol roka. In\u00fd, Ryan Parker, dostal dvojro\u010dn\u00fa podmiene\u010dn\u00fa vetu.Pod\u013ea vy\u0161etrovate\u013eov \u00daradu finan\u010dn\u00e9ho riadenia (FCA) obe\u0165, ktorej matka bojovala s rakovinou, sa spriaznila s „obchodn\u00edkom“ tohto podvodu v kotolni Charanjit Sandhu.Bola prepusten\u00e1 do rozchodu s 16 000 libier, jej \u017eivotn\u00e9 \u00faspory. Potom sa c\u00edtila „\u0161ikanovan\u00e1“, aby prevzala pre\u010derpanie, aby odovzdala \u010fal\u0161\u00edch 2500 libier.In\u00fd, sofistikovan\u00fd profesion\u00e1l v oblasti finan\u010dn\u00fdch slu\u017eieb, investoval 922 795 libier. Bol po\u017eiadan\u00fd, aby lietal na Madeiru, aby si prehliadol pozemky vo vlastn\u00edctve spolo\u010dnost\u00ed a uk\u00e1zal ho ved\u00faci podvodu, Michael Nascimento.Nascimento si po\u010das n\u00e1v\u0161tevy priv\u00edtal n\u00e1v\u0161tevy \u010dasto priate\u013eov, aby sa zdalo by\u0165 zn\u00e1mym obchodn\u00fdm mu\u017eom na Madeire. To, \u010do nenechal, bolo, \u017ee n\u00e1dhern\u00e1 pobre\u017en\u00e1 krajina, ktor\u00fa ukazovala, bola \u010faleko od hrub\u00e9ho pozemku bez povolenia na v\u00fdstavbu, ktor\u00fd jeho firmy skuto\u010dne k\u00fapili.Po\u010d\u00edta\u010d v stropePo\u010das neohl\u00e1senej n\u00e1v\u0161tevy v marci 2014 vy\u0161etrovatelia FCA zistili, \u017ee spolo\u010dnosti v kotol\u0148ach obsadili viac ako jednu kancel\u00e1riu.Nesk\u00f4r objavili z\u00e1bery CCTV, ktor\u00e9 nazna\u010dovali, \u017ee aj ke\u010f boli tam, osobn\u00e1 asistentka spolo\u010dnosti Nascimento, Jeannine Lewisov\u00e1, sa sna\u017eila skry\u0165 firemn\u00fd po\u010d\u00edta\u010d v stropnom paneli. Povedala vy\u0161etrovate\u013eom, \u017ee je s\u00fa\u010das\u0165ou politiky „clear-desk“.V porovnan\u00ed s relat\u00edvnou \u013eahkos\u0165ou, s akou je mo\u017en\u00e9 tieto podvody vytvori\u0165, je \u0165a\u017ek\u00e9 ich privies\u0165 k spravodlivosti. FCA tvrd\u00ed, \u017ee je druh\u00fdm najv\u00e4\u010d\u0161\u00edm trestn\u00fdm st\u00edhan\u00edm, ktor\u00e9ho sa dopustila, vr\u00e1tane \u0161tyroch mili\u00f3nov dokumentov, 142 svedkov, anal\u00fdzu 65 \u00fa\u010dtov UK a p\u00e4\u0165 rokov vy\u0161etrovania.To st\u00e1lo 1,2 mili\u00f3na libier – v porovnan\u00ed s podvodom v hodnote 2,8 mili\u00f3na libier. Dokonca aj s tak\u00fdm hlbok\u00fdm a bohat\u00fdm d\u00f4kazom trvalo p\u00e4\u0165 rokov, k\u00fdm sa tento pomerne mal\u00fd podvod vy\u0161etroval a \u00faspe\u0161ne st\u00edhan\u00fd prostredn\u00edctvom s\u00fadov.                                                                                                                                                                                                                                                                                                                                                                                        4.4\/5 - (15 votes)        "},{"@context":"https:\/\/schema.org\/","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","position":1,"name":"Podvodn\u00edk ods\u00faden\u00fd na 13 rokov za podvod v hodnote 2,8 mil. libier","item":"https:\/\/www.tess.sk\/podvodnik-odsudeny-na-13-rokov-za-podvod-v-hodnote-28-mil-libier\/#breadcrumbitem"}]}]