11210037617 / K16-0271-17 · Court convicted defendant of theft and unauthorized use of payment card under Criminal Law Art. 193.2. (Jēkabpils rajona tiesa)

Legislator summary

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The court convicted the defendant of theft and unauthorized use of a payment card, sentencing him to three months of suspended imprisonment. The prosecution alleged that the defendant stole and misused a Swedbank card belonging to another person, withdrawing €3,700 across multiple locations between December 1 and December 3, 2016. The court found the evidence sufficient to establish guilt under Article 193 of the Criminal Law and upheld the conviction while ordering the suspension of the sentence.

Legislator headnote

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Krimināllikuma 193.pants 2.daļa; Krimināllikuma 55.pants: The court established that unauthorized use of a payment card constitutes theft under Article 193.2 of the Criminal Law, allowing for a suspended sentence under Article 55 when the defendant shows no danger to society.

Keywords

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theft of payment card unauthorized use of card suspended sentence Criminal Law Article 193 financial fraud conviction

Cited Legislation

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Krimināllikuma 193.panta 2.daļa

A/, personas kods /personas kods/, apsūdzībā pēc Krimināllikuma 193.panta 2.daļas.

Krimināllikuma 55.pants

Kriminālprocesa likuma 499.pants

Kriminālprocesa likuma 511.pants

Kriminālprocesa likuma 512.pants

Kriminālprocesa likuma 520.pants

Kriminālprocesa likuma 527.-530.pants

Cited Case Law

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ECLI:LV:JERT:2017:1109.11210037617.1.S

Court convicted defendant of theft and unauthorized use of payment card under Criminal Law Art. 193.2.

AI generated

11300014720 / K71-0616-20

Court convicted defendant of unauthorized use of payment card and imposed combined community service sentence.

11087104716 / K30-2231-19

Court approved plea deal for theft of payment card and ATM withdrawals, convicting defendant of multiple counts.

11088118819 / K29-0565-21

Court approved plea deal convicting defendant of theft and unauthorized use of payment card.

11087107818 / K30-0992-19

Court convicts defendant of theft via credit card misuse and orders community service and compensation.

11410047014 / K17-0120-15

Court convicted defendant of credit card theft, imposed suspended sentence, and awarded partial civil compensation.

Full text

Lietas arhīva Nr. K16-0271-17/4

ECLI:LV:JERT:2017:1109.11210037617.1.S

SPRIEDUMS

Latvijas Republikas vārdā

Jēkabpilī 2017.gada 9.novembrī

Jēkabpils rajona tiesa,

tiesnese I.Tumanova,

piedaloties prokurorei S.Rudzītei,

atklātā tiesas sēdē iztiesāja krimināllietu /pers. A/, personas kods /personas kods/, apsūdzībā pēc Krimināllikuma 193.panta 2.daļas.

Aprakstošā daļa

/pers. A/ nolaupīja svešu maksāšanas līdzekli un nelikumīgi izmantoja svešu maksāšanas līdzekli.

2016.gada 1.decembrī ap plkst.9.30 /pers.A/ /adrese/, savā dzīves vietā, mantkārīgu tieksmju vadīta, slepeni nolaupīja svešu AS “Swedbank”

piederošo un /pers. C/ lietošanā nodoto maksāšanas līdzekli AS “Swedbank” norēķinu karti Nr./kartes numurs/.

Turklāt, 2016.gada 1.decembrī plkst.14.04 /pers.A/ Madonā, Saules ielā 6 AS “Swedbank” bankomātā Nr.B741 mantkārīgu tieksmju vadīta,

nelikumīgi izmantoja svešu AS “Swedbank” piederošo un /pers.C/lietošanā nodoto maksāšanas līdzekli AS “Swedbank” norēķinu karti Nr./kartes

numurs/, ievadot kartes PIN kodu un izņēma no /pers. C/ norēķinu konta naudu 600 euro.

Turpinot savas noziedzīgās darbības, 2016.gada 1.decembrī plkst. 14.29 /pers.A/Madonā, Saules ielā 6 AS “Swedbank” bankomātā Nr.B741