Legislator Case Law & Legislation
IV K 386/14 AI generated

Court convicts defendant of fraud and false accounting for obtaining property via deception.

Case Number IV K 386/14
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of fraud and false accounting for obtaining property worth over 257,000 PLN through deception. The defendant, acting as a company president, ordered goods and services from multiple contractors without intent or ability to pay, thereby causing significant financial loss. The court upheld the conviction based on the statutory elements of fraud and false accounting, ordering restitution to the harmed businesses.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 294 § 1 k.k.; Art. 12 k.k.: A person who, with the intent of obtaining property, causes another to dispose of property by deception commits fraud; if the deception involves false accounting or falsification of documents, the crime is committed in conjunction with false accounting.

Keywords

AI generated
fraudulent deception false accounting property obtaining corporate fraud civil restitution criminal conviction financial loss

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 294 § 1 k.k.
Art. 12 k.k.
Art. 46 § 1 k.k.
art. 286§1 k.k
art. 294§1 k.k
art. 12 k.k
art. 46§1 k.k

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