Legislator Case Law & Legislation
VI K 525/12 AI generated

Court convicted defendant of fraud and misappropriation, imposing suspended sentence and restitution.

Case Number VI K 525/12
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of fraud and misappropriation, imposing a combined sentence of one year and two months suspended for three years. The prosecution argued that the defendant obtained a loan by falsifying employment documents and later misappropriated a entrusted vehicle, causing financial loss. The court upheld these charges, noting that the defendant admitted to the misappropriation while contesting the timing of the fraud, but the evidence regarding the false documents and the unreturned car was sufficient for conviction.

Legislator headnote

AI generated

Art. 286§1 kk; Art. 297§1 kk; Art. 284§2 kk; Art. 11§2 kk; Art. 11§3 kk; Art. 69§1 kk; Art. 70§1 pkt 1 kk: A defendant who obtains a loan by providing false information regarding employment and income, thereby causing the lender to dispose of assets to their detriment, commits fraud; similarly, retaining entrusted property beyond the agreed term constitutes misappropriation.

Keywords

AI generated
fraudulent loan false employment documents misappropriation of property suspended sentence civil restitution joint criminal act financial loss

Cited Legislation

AI generated
Art. 286§1 kk
Art. 297§1 kk
Art. 284§2 kk
Art. 11§2 kk
Art. 11§3 kk
Art. 69§1 kk
Art. 70§1 pkt 1 kk
Art. 85-86§1 kk
Art. 627 kpk

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