Legislator Case Law & Legislation
IV K 314/14 AI generated

Court convicts two bank tellers of joint embezzlement and orders restitution of stolen funds to the victim company.

Case Number IV K 314/14
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court found the defendants, two bank tellers, guilty of embezzlement and sentenced them to two years in prison each. They admitted to jointly misappropriating over 635,000 PLN from their employer's account between 2001 and 2005. The judgment orders them to pay the full amount back to the victim company along with court costs.

Legislator headnote

AI generated

Art. 284 § 2 k.k.; Art. 294 § 1 k.k.; Art. 12 k.k.: Employees who jointly appropriate entrusted funds for personal gain commit embezzlement and are liable for the full value of the loss.

Keywords

AI generated
embezzlement joint crime bank tellers corporate theft restitution order prison sentence financial fraud

Cited Legislation

AI generated
Art. 284 § 2 k.k.
Art. 294 § 1 k.k.
Art. 12 k.k.
Art. 63 § 1 k.k.
Art. 46 § 1 k.k.
art. 284§2 k.k
art. 294§1 k.k
art. 12 k.k
art. 63§1 k.k
art. 46§1 k.k

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