Police will deal with Pandora Papers. The procedure at that time was not suitable, Babiš admitted

The National Center against Organized Crime will deal with information from Pandora Papers, which concerns Prime Minister Babiš and other Czechs. The Investigace.cz website wrote on Sunday that Babiš sent almost 400 million crowns through his companies in tax havens, for which he then bought real estate on the French Riviera, including the Bigaud chateau. Babiš admitted that the then procedure was not suitable for politicians.

The prime minister rejects doubts about the purchase, claiming that he provided a loan 12 years ago that was properly taxed. He admitted that the then procedure was not suitable for politicians, but he was not yet in politics at the time, he told Czech Television. According to Investigace.cz Babiš appeared in the scheme with offshore companies last year. “ The National Center against Organized Crime of the Criminal Police and Investigation Service will take place in the matter, not only with regard to the Prime Minister of the Czech Republic, but also of all citizens of the Czech Republic who are in the so – called. case Pandora Papers mentioned, “said Jaroslav Ibehej, a spokesman for the National Center against Organized Crime. According to him, the headquarters will not provide more information now. According to Invetigace.cz, the Financial Analytical Office, which falls under the Ministry of Finance headed by the ministers in recent years for YES, could have the documents for the suspicious transaction from 2016 onwards. The Office stated on Monday that it could not comment on specific subjects or cases due to confidentiality. “Let the police check it, it will end in the same way as bonds,” Babiš said in a debate on the iDnes.cz server with a reference to a four-year-old case. It was about whether he had enough money to buy Agrofert bonds. “I do not own any offshore, I do not own any real estate in France. I sent the money from a Czech bank as a loan, it was taxed and the money was returned before I went into politics,” the prime minister said in an iDnes debate. Grandma refuses to do anything illegal in the Pandora Papers case. He considers the published information to be an attempt to denigrate himself and to influence the parliamentary elections that will take place next weekend. The Investigace.cz server opposes that over 600 journalists from all over the world who worked on the Pandora Papers project had to agree on the date of publication. For example, the Süddeutsche Zeitung, Le Monde, the German television of the GDR and ARD, the British BBC or the American daily Washington Post collaborate on it. Contrary to the argument that hundreds of journalists from all over the world are involved in the Pandora Papers project, Babiš said that his opponents have an international reach and can “make articles”. The Prime Minister and head of YES admitted that a politician should not do so. “Of course, a politician cannot afford it, but I did the transaction 12 years ago,” Babiš told ČT, adding that he was not yet active in politics at the time. figured until essentially until 2020. It continuously signs the documents of those offshore companies, other changes and other loans are taking place there continuously, “Zuzana Šotová from the Investigace.cz server told Czech Radio Radio on Monday. Server Seznam Zprávy wrote that Babiš repeatedly denied to journalists that he would personally own a property in France, but on another question he said that the way of buying them through the so-called offshore was recommended to him by a real estate agency. “It was a recommendation from a real estate agency. She recommended buying it through a lawyer. It is not illegal,” the prime minister asked the Editor of List of News why he did not buy real estate directly, but through a chain of companies with a strange background.

Babiš in the Chamber of Deputies in 2015: I do not have companies in offshores

According to opposition politicians, the prime minister should prove that he properly taxed the funds spent on the purchase of real estate on the French Riviera in 2009 and stated them in his tax return. Some of them on Twitter today pointed to Babiš’s parliamentary speech from May 2015, in which the prime minister said that he did not have companies in the offshore. “So who’s the crown liar here?” wrote on Twitter People’s Deputy Marek Výborný Justice Minister Marie Benešová said about the Pandora case that it was an attempt to bring down the preferences of the YES movement. According to her, the person who came up with the case should file a proper criminal complaint. The international journalism project Pandora Papers, which deals with the use of offshore companies, features over 300 Czechs and 178 offshore companies with a Czech background in the leaked documents. Among them are a former minister, a criminal, local politicians, a banker, armourers, real estate and media magnates and the richest people in the Czech Republic, said the website Investigace.cz. )

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