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043402 AI generated

Fraud in obtaining subsistence allowance consummated upon approval of candidacy project, not final payment approval.

Case Number 043402
Court / Authority
Jurisdiction Portugal (PT)
Decision Date
Outcome Partially Allowed
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The court ruled that the crime of fraud in obtaining subsistence allowance is consummated when the candidacy project is approved, not when the final payment is approved. The prosecution argued the crime was completed only upon payment approval, while the defense contended the initial approval constituted the consummation. The court adopted the defense's view, establishing that the legal interest is infringed at the moment the candidacy project receives approval.

Legislator headnote

Official

FRAUDE NA OBTENÇÃO DE SUBSÍDIO CONSUMAÇÃO

Keywords

AI generated
fraud in obtaining subsistence allowance consummation of criminal offense candidacy project approval final payment request subsidiary allowance fraud criminal law consummation DL 28/84 provisions

Cited Legislation

AI generated
Art. 36, n. 1, alínea a), n. 2, n. 5, alínea a) e n. 8, com referência ao artigo 21, do DL 28/84, de 20 de Janeiro

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Full text

[Nº CONVENCIONAL] JSTJ00036411

[Nº DO DOCUMENTO] SJ199812020434023

[PRIVACIDADE] 1

[PROCESSO NO TRIBUNAL RECURSO] 81/91

[TEXTO INTEGRAL] N

[TRIBUNAL RECURSO] T J CAMINHA

[URL] https://www.dgsi.pt/jstj.nsf/954f0ce6ad9dd8b980256b5f003fa814/AD370F5BA243DB8B802568FC003BA613?OpenDocument

SUMÁRIO

O crime de fraude na obtenção de subsídio, previsto no artigo 36, n. 1, alínea a), n. 2, n. 5, alínea a) e n. 8, com referência ao artigo 21, do DL 28/84, de 20 de Janeiro, consuma-se no momento em que é proferido o despacho de aprovação do respectivo projecto de candidatura e não com a aprovação do pedido de pagamento do saldo final.