Legislator Case Law & Legislation
II K 403/16 AI generated

Court convicts tax crime offender of illegal gambling machines, imposing suspended prison term and fine.

Case Number II K 403/16
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of organizing illegal gambling machines and imposed a one-month suspended prison sentence alongside a fine. Evidence showed the defendant operated the machines as a source of income while receiving rent payments. The court applied statutory aggravating circumstances for using tax crimes as a steady income source, justifying the suspended sentence due to the defendant's prior lack of criminal record.

Legislator headnote

AI generated

Art. 107 § 1 kks; Art. 37 § 1 pkt 2 kks; Art. 38 § 1 pkt 3 kks: When a perpetrator uses tax crimes as a steady source of income, the court must apply extraordinary aggravation of punishment, which may include a suspended prison term alongside a fine.

Keywords

AI generated
illegal gambling machines tax crime source of income extraordinary aggravation of punishment suspended prison sentence conditional suspension of sentence fine calculation procedural costs

Cited Legislation

AI generated
Art. 107 § 1 kks
Art. 37 § 1 pkt 2 kks
Art. 38 § 1 pkt 3 kks
Art. 69 § 1 i 2 kk
Art. 70 § 1 kk
Art. 624 § 1 kpk
Art. 113 § 1 kks
Art. 17 ust. 1 ustawy o opłatach w sprawach karnych
Art. 627 kpk

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