Due to her son’s case, the catcher resigned from her leading position on May 29, in which she will end on July 31 and will remain only a plaintiff. The Czech Bar Association has again suspended the activities of Úlovec’s lawyer.
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The accused cooperated in a system of mutual superiority and subordination
Aleš Cimbala, spokesman for the Public Prosecutor’s Office
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“On May 26, ten people were charged with finding facts that, as members of an organized criminal group, they committed a particularly serious crime of reducing taxes, fees and similar mandatory payments,” Aleš spokesman Aleš, Prague’s city prosecutors, confirmed on Tuesday. Cimbala, whose colleagues are overseeing the case.
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He added that the accused had cooperated at least since 2017 in a system of mutual superiority and subordination, with established functional competencies and division of activities. This well-organized group involved over a hundred different companies in its activities, in 2018 alone there were 52 of them.
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Dozens of deeds
According to detectives, these companies then issued fictitious invoices, on the basis of which they then made illegal tax deductions. The companies were officially engaged in various activities, from the sale of luxury cars through wholesale and retail, the provision of services, cleaning work to the provision of security, etc.
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According to the Commercial Register, the accused lawyer Úlovec himself has almost thirty different companies written on him. According to a credible source of the Law, his role in the case was such that the criminal group used the Catch Legal Services in the alleged fictitious transactions.
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According to Práva, the amounts that flowed through companies during the years 2017 to 2019 were in the order of tens of millions of crowns, and the gang is responsible for dozens of acts of tax cuts, according to investigators from the regional crime scene in the Vysočina region. The extent of the case is also evidenced by the fact that the resolution to initiate criminal proceedings counts about 200 pages.
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According to the Criminal Code, the accused should face five to ten years behind bars for tax cuts in the event of a court ruling, but because the police say they are an organized criminal group, they may receive a sentence up to a third higher.
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