2013 Czech Political Corruption Scandal
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The 2013 Czech political corruption scandal started with a raid against organized crime which was conducted in the
Czech Republic The Czech Republic, also known as Czechia, and historically known as Bohemia, is a landlocked country in Central Europe. The country is bordered by Austria to the south, Germany to the west, Poland to the northeast, and Slovakia to the south ...
in June 2013 by the
Police The police are Law enforcement organization, a constituted body of Law enforcement officer, people empowered by a State (polity), state with the aim of Law enforcement, enforcing the law and protecting the Public order policing, public order ...
Unit for Combating Organized Crime (, ÚOOZ) and the Chief Public Prosecutor's Office () in
Olomouc Olomouc (; ) is a city in the Czech Republic. It has about 103,000 inhabitants, making it the Statutory city (Czech Republic), sixth largest city in the country. It is the administrative centre of the Olomouc Region. Located on the Morava (rive ...
. It involved several highly positioned state officers and politicians, as well as controversial entrepreneurs and
lobbyist Lobbying is a form of advocacy, which lawfully attempts to directly influence legislators or government officials, such as regulatory agencies or judiciary. Lobbying involves direct, face-to-face contact and is carried out by various entities, in ...
s. The scandal affected the top levels of Czech politics, including
Prime Minister A prime minister or chief of cabinet is the head of the cabinet and the leader of the ministers in the executive branch of government, often in a parliamentary or semi-presidential system. A prime minister is not the head of state, but r ...
Petr Nečas Petr Nečas (; born 19 November 1964) is a Czech former politician who served as the prime minister of the Czech Republic and leader of the Civic Democratic Party from 2010 to 2013, and as Member of the Chamber of Deputies (MP) from 1993 to 20 ...
and his
coalition government A coalition government, or coalition cabinet, is a government by political parties that enter into a power-sharing arrangement of the executive. Coalition governments usually occur when no single party has achieved an absolute majority after an ...
. On 17 June 2013, it resulted in the resignation of the Prime Minister and the cabinet. Nečas also quit as leader of the Civic Democratic Party (ODS).


Overview

The investigation of the case started in early 2012, according to
Robert Šlachta Robert Šlachta (born 22 July 1971) is a Czech politician and former police and customs officer who has been serving as the senator for Břeclav since 2024. He has been the leader of Přísaha Přísaha () is a right-wing populist political ...
, the head of the Unit for Combating Organized Crime. Ivo Ištvan, the Chief Public Prosecutor in Olomouc, confirmed that a total of 400 policemen were deployed in the raid. On 13 June 2013, some of the closest advisors and collaborators of the
Czech Prime Minister The prime minister of the Czech Republic (Czech: ''Předseda vlády České republiky'') is the head of the government of the Czech Republic and the '' de facto'' leader and most powerful member of the executive branch. The Constitution provide ...
, including Jana Nagyová, Managing Director of the Section of the Prime Minister of the Czech Republic's Cabinet, and Lubomír Poul, Director of the Office of the Government, were arrested in association with unspecified misconduct. Ondrej Páleník, former head of the
Military Intelligence Service The Military Intelligence Service (, ''America Rikugun Jōhōbu'') was a World War II U.S. military unit consisting of two branches, the Japanese American unit (described here) and the German-Austrian unit based at Camp Ritchie, best known as ...
; Milan Kovanda, current head of the Military Intelligence Service; Ivan Fuksa, former Minister, and Petr Tluchoř, former Deputy, were among the arrested as well. The seat of the Government of the Czech Republic and offices of several influential Prague lobbyists were raided by police. The whereabouts of Petr Nečas after the arrests were not known, however, later he announced that his confidence in Nagyová "had not decreased". He also denied speculation about his resignation. On 14 June 2013, the Unit for Combating Organized Crime and the Chief Public Prosecutor's Office in Olomouc announced that Nagyová and members of the Military Intelligence Service had been accused of
abuse of power Abuse of power or abuse of authority, in the form of "malfeasance in office" or "official abuse of power", is the commission of an Crime, unlawful act, done in an official capacity, which affects the performance of official duties. Malfeasan ...
and corruption. Nagyová, one of the closest collaborators of the Prime Minister, allegedly misused the Intelligence Service to monitor Nečas' wife (among others) without the official approval of the
Defence Minister A ministry of defence or defense (see spelling differences), also known as a department of defence or defense, is the part of a government responsible for matters of defence and military forces, found in states where the government is divid ...
in late 2012. Her motives were, according to the police, purely private. Petr Nečas was in divorce proceedings when the scandal erupted. Additionally, the investigation targeted an organized group of lobbyists and state officers attempting to influence state institutions for their own enrichment. The Unit for Combating Organized Crime confiscated around
CZK The koruna, or crown (currency sign, sign: Kč; ISO 4217, code: CZK, ), has been the currency of the Czech Republic since 1993. The koruna is one of the European Union's eight currencies, and the Czech Republic is legally bound to Czech Repub ...
120150m ($7.8m) in cash and tens of kilograms of gold during the raid. Eight people were charged with various offences. Nečas, under pressure from opposition parties and politicians, repeated his refusal to resign. He issued an apology for the actions of Jana Nagyová and denied that he was aware of it. He also announced her retirement from the office.
ČSSD Social Democracy (, SOCDEM), known as the Czech Social Democratic Party (, ČSSD) until 10 June 2023, is a Social democracy, social democratic List of political parties in the Czech Republic, political party in the Czech Republic. Sitting on t ...
, the major opposition party, announced its intention to invoke a
vote of no confidence A motion or vote of no confidence (or the inverse, a motion or vote of confidence) is a motion and corresponding vote thereon in a deliberative assembly (usually a legislative body) as to whether an officer (typically an executive) is deemed fi ...
on 18 June 2013. On 15 June, the District Court in
Ostrava Ostrava (; ; ) is a city in the north-east of the Czech Republic and the capital of the Moravian-Silesian Region. It has about 283,000 inhabitants. It lies from the border with Poland, at the confluences of four rivers: Oder, Opava (river), Opa ...
decided to take into custody Nagyová, Páleník, Tluchoř, Fuksa, Jan Pohůnek, former employee of the Military Intelligence Service, Marek Šnajdr, former Deputy, and Roman Boček, former employee of the Ministry of Agriculture. Lubomír Poul was not charged and Milan Kovanda was released. On 16 June 2013, Petr Nečas announced that he would resign on Monday, 17 June 2013. ''"I am fully aware of how the ups and downs of my personal life currently burden the political scene and ODS ... I want to emphasize that I'm aware of my political responsibility and I draw the consequences from that"'', he said. On 16 July 2013, the
Supreme Court of the Czech Republic The Supreme Court of the Czech Republic (') is the court of highest appeal for almost all legal cases heard in the Czech Republic. As set forth in the Constitution of the Czech Republic, however, cases of constitutionality, administrative law ...
in
Brno Brno ( , ; ) is a Statutory city (Czech Republic), city in the South Moravian Region of the Czech Republic. Located at the confluence of the Svitava (river), Svitava and Svratka (river), Svratka rivers, Brno has about 403,000 inhabitants, making ...
decided in favour of three former members of the
Chamber of Deputies of the Czech Republic The Chamber of Deputies, officially the Chamber of Deputies of the Parliament of the Czech Republic (, PS PČR), is the lower house of the Parliament of the Czech Republic. The chamber has 200 seats and deputies are elected for four-year terms u ...
, Ivan Fuksa, Marek Šnajdr and Petr Tluchoř, on the grounds of their
parliamentary immunity Parliamentary immunity, also known as legislative immunity, is a system in which politicians or other political leaders are granted full immunity from legal prosecution, both civil prosecution and criminal prosecution, in the course of the exe ...
at the time of their involvement in the case. The three named persons were released from prison. Jana Nagyová and the other suspects were released from custody on 19 July 2013. According to the court, the danger of influencing witnesses has passed, as key witnesses have already been interrogated. According to the Czech news websites, Nečas married Nagyová on 21 September 2013. In February 2014, Nečas was charged with bribery.


Progress in further years

The case of the misuse of the
Military Intelligence Service The Military Intelligence Service (, ''America Rikugun Jōhōbu'') was a World War II U.S. military unit consisting of two branches, the Japanese American unit (described here) and the German-Austrian unit based at Camp Ritchie, best known as ...
was tried by the District Court of Prague 1 starting in November 2014. During the trial
Petr Nečas Petr Nečas (; born 19 November 1964) is a Czech former politician who served as the prime minister of the Czech Republic and leader of the Civic Democratic Party from 2010 to 2013, and as Member of the Chamber of Deputies (MP) from 1993 to 20 ...
himself admitted he requested monitoring of his wife Radka Necasova in 2012 due to security risks connected with his role as PM. On 29 May 2015 the court acquitted all persons charged (including Jana Nagyová and military intelligence officers) of those particular charges while saying the monitoring of later PM's spouse was not considered to be illegal wrongdoing. The public prosecutor refused the outcome and appealed immediately after the court's statement. The appellate court (the Regional Court of
Prague Prague ( ; ) is the capital and List of cities and towns in the Czech Republic, largest city of the Czech Republic and the historical capital of Bohemia. Prague, located on the Vltava River, has a population of about 1.4 million, while its P ...
) reviewed the trial in April 2016 and annulled it because the District Court had overlooked some evidence. Another trial was held but on 17 June 2016, all charged persons were acquitted of their charges once again.


Analysis and conclusions

According to the Czech media and political commentators, the case consists of several more or less related parts. A leaked police document based on wiretapping records indicates that spying on the Prime Minister's wife by his managing director was prompted by personal motives and that the relationship between Nagyová and Nečas was more than collegial. "We see a story that meets the quality parameters of a good Mexican
telenovela A telenovela is a type of a television serial drama or soap opera produced primarily in Latin America. The word combines ''tele'' (for "television") and ''novela'' (meaning "novel"). Similar Drama (film and television), drama genres around the w ...
", commented the newspaper ''
Mladá fronta DNES ''Mladá fronta Dnes'' (), also known as ''MF Dnes'' or simply ''Dnes'', is a daily newspaper based in the Czech Republic The Czech Republic, also known as Czechia, and historically known as Bohemia, is a landlocked country in Central Euro ...
''. The arrests and charging of several deputies were substantiated by the fact that they were rewarded by lucrative posts in exchange for their resignation and loyalty to the party (
ODS ODS may refer to: Computing, Internet and information technology *Files-11 (On-Disk Structure), a DEC filesystem * Office of Digital Strategy, Executive Branch of the White House *OpenDocument Spreadsheet file format * Online dating service * O ...
) during an important parliamentary vote. While the police considers it to be a case of corruption, Nečas claims it was a standard political deal. Nečas found himself among the suspects, as he had promised and provided the bribe to the deputies. The large police operation also focused on activities of influential Prague entrepreneurs and lobbyists, namely
Roman Janoušek Roman Janoušek (born 3 July 1968) is a Czech businessman, lobbyist and convicted criminal. In November 2014 he started serving a 4.5-year sentence he received for his hit-and-run automobile accident in March 2012. Business activities In June 199 ...
and Ivo Rittig. The investigative authorities raided their offices in association with suspicious activities related to investments made by the Magistrate of the Capital City of Prague and other state-controlled subjects. Both Janoušek and Rittig were outside the country at the time of the raid. The police investigation was prompted by suspicion that Libor Grygárek, a former Deputy at the Chief Public Prosecutor's Office in Prague, was in connection with an organized group of entrepreneurs abusing state contracts (Janoušek and Rittig were among those suspected). Grygárek was neither arrested nor charged with any crime at that time. In December 2013, he was charged with misuse of power in 2009. In February 2014, Ivo Rittig was arrested and charged with money laundering in a separate case.


References

{{Reflist, 30em 2013 Czech parliamentary election 2013 in the Czech Republic Civic Democratic Party (Czech Republic) Corruption in the Czech Republic
Czech Czech may refer to: * Anything from or related to the Czech Republic, a country in Europe ** Czech language ** Czechs, the people of the area ** Czech culture ** Czech cuisine * One of three mythical brothers, Lech, Czech, and Rus *Czech (surnam ...
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