📜 What you’ll learn in this article:

• What a criminal complaint must include

• Where and how to file it

• Why clarity and evidence matter

• What happens next

• How I can help – complaint drafting for a fixed price of CZK 10,000 + VAT

⚖️ What exactly is a criminal complaint?

A criminal complaint is a notice to the police or prosecutor that a criminal offense may have occurred. You can file it in writing, in person, or by email with a recognized electronic signature.

It should contain at least:

• A clear description of what happened

• Who, how, and when

• Why you believe it’s a crime

• Any evidence (documents, screenshots, recordings)

💡 Tip: You don’t need to prove everything

The police are obligated to act if there is a reasonable suspicion of a crime. You don’t have to prove guilt – just provide enough facts to trigger investigation.

🧾 Template of a simple criminal complaint

Subject: Criminal Complaint – Fraud (Section 209 of the Criminal Code)

I hereby file a criminal complaint against an unknown person. On [date], I was contacted via [channel] by someone claiming to be [name/position]. This person offered [details of the offer] and requested that I pay CZK [amount] for [reason].

I transferred the money to account number [XXX]. After the payment, the communication ceased. I suspect fraud under Section 209 of the Criminal Code.

I attach [evidence – emails, messages, confirmation of payment]. I request that this matter be investigated.

Dated:
Signed:
Contact information:

🔎 What happens after you file it?

✅ The police must assess whether a criminal offense may have occurred.

✅ If they initiate criminal proceedings, they may contact you for further information.

✅ If they dismiss it, you can appeal or file supplementary information.

⚠️ Risks of poorly written complaints:

❌ The case may be shelved without investigation
❌ The damage may not be properly assessed
❌ The offender may continue scamming others

🧑‍⚖️ Recommendation from a lawyer:

✅ Take your time to clearly describe the situation
✅ Focus on facts – not emotions
✅ Use an experienced lawyer if the case is complex
✅ Keep copies of everything