Legislator Case Law & Legislation
XIV K 132/14 AI generated

Court convicts company manager of embezzlement, sentencing her to prison and ordering restitution of misappropriated funds.

Case Number XIV K 132/14
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The Gdańsk District Court convicted the defendant, a company manager, of embezzlement and sentenced her to two years and six months in prison. The court found that she systematically withdrew cash from the company's accounts totaling over 1.7 million zloty between 2009 and 2012 without returning the funds. Consequently, the court ordered the defendant to pay the full amount to the bankrupt company and returned specific documentary evidence to her.

Legislator headnote

AI generated

Art. 284 §1 kk; Art. 294 §1 kk; Art. 12 kk: A manager who, acting with premeditation and in short intervals, withdraws funds from a company's accounts without authorization and fails to return them constitutes embezzlement, warranting criminal punishment and restitution of the misappropriated assets.

Keywords

AI generated
embezzlement company manager cash withdrawal criminal conviction restitution of funds bankruptcy company premeditated intent

Cited Legislation

AI generated
Art. 284 §1 kk
Art. 294 §1 kk
Art. 12 kk
Art. 46 §1 kk
Art. 230 §2 kpk
Art. 29 ust. 1 Prawo o adwokaturze
Art. 626 §1 kpk
Art. 624 §1 kpk

Need to analyze how this precedent applies to your matter?

Cross-reference this judgment against statutes, commentaries, and subsequent citing case law inside Legislator AI.

Open in Legislator →

Full text