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9450640 AI generated

Employee obtaining false pension tax invoice constitutes aggravated fraud by continuous crime.

Case Number 9450640
Court / Authority
Jurisdiction Portugal (PT)
Decision Date
Outcome Partially Allowed
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The court remanded the case for further proceedings regarding the classification of a continuous aggravated fraud offense. The employee, not residing at the location, obtained a false tax invoice to secure a residence subsidy he was otherwise ineligible for. The court determined that this specific conduct fulfills the legal requirements for a continuous crime of aggravated fraud.

Legislator headnote

Official

BURLA AGRAVADA ELEMENTOS DA INFRACÇÃO CRIME CONTINUADO

Keywords

AI generated
aggravated fraud continuous crime false tax invoice residence subsidy employee misconduct Portuguese Penal Code procedural remand

Cited Legislation

AI generated
CP 82 Art. 313
CP 82 Art. 314

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Full text

[DATA DEC. RECORRIDA] 04/18/1994

[Nº CONVENCIONAL] JTRP00013590

[Nº DO DOCUMENTO] RP199501189450640

[PRIVACIDADE] 1

[PROCESSO NO TRIBUNAL RECORRIDO] 27/92

[TEXTO INTEGRAL] N

[TRIBUNAL RECORRIDO] T J V CONDE 1J

[URL] https://www.dgsi.pt/jtrp.nsf/56a6e7121657f91e80257cda00381fdf/7BBB61AF680C34F08025686B00669C28?OpenDocument

SUMÁRIO

Pratica um crime continuado de burla agravada o funcionário de Finanças que, não residindo no local onde trabalha, consegue factura falsa de uma pensão atestando a sua residência ali, deste modo conseguindo subsídio de residência a que de outro modo não teria direito.