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V K 164/17 AI generated

Court convicts defendant of operating gambling machines without license and imposes a fine and confiscation.

Case Number V K 164/17
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The court convicted the defendant of operating gambling machines without a required license and in a location not designated for such activities. Although the defendant denied guilt, the court relied on expert testimony confirming the machines were random games of chance and witness accounts regarding the commercial nature of the operation. The court determined the defendant acted with intent, weighed his prior criminal record against mitigating factors, and imposed a fine of 30 daily units along with the confiscation of the machines.

Legislator headnote

AI generated

Art. 14 ust. 1 ustawy o grach hazardowych; Art. 107 § 1 kks: Operating gambling machines without a license or in a non-designated location constitutes a criminal offense punishable by a fine and confiscation of the equipment.

Keywords

AI generated
gambling machines unlicensed operation criminal penalty confiscation of property intent requirement hazardous games law fiscal code

Cited Legislation

AI generated
Art. 14 ust. 1 ustawy z dnia 19 listopada 2009 r. o grach hazardowych
Art. 107 § 1 kks
Art. 23 § 1 kks
Art. 30 § 5 kks
Art. 423 § 1 a kpk
Art. 627 kpk
Art. 3 ust. 1 ustawy o opłatach w sprawach karnych
Art. 21 ust. 1 ustawy o opłatach w sprawach karnych
AI generated
II K 171/19
Court convicted defendants of tax crime for running slot machines without a license, dismissing recidivism claim due to prior fine completion.
VII K 113/17
Court acquits defendants of gambling tax offenses due to lack of criminal intent caused by unnotified law.
II K 607/16
Court convicts gambling company president for operating and advertising slot machines in violation of Polish gambling law.
II K 718/22
Court dismisses criminal proceedings due to absorption of identical offenses and need for combined penalty judgment.
II K 68/15
Court convicted defendant of operating unlicensed gambling machines and sentenced to suspended prison term.

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