Legislator Case Law & Legislation
II K 226/17 AI generated

Court convicted manager of illegal gambling machines, imposing daily fine, confiscation, and business ban.

Case Number II K 226/17
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant, a company manager, of organizing illegal gambling machines in a retail store and sentenced him to a daily fine, confiscation of the devices, and a three-year business ban. The prosecution argued the defendant knew the activity was illegal after the 2015 law update, while the defense contested his full awareness of the criminality. The court rejected the defense's claim, noting the defendant's financial motivation and the public nature of the location, leading to a conviction under the Gambling Act.

Legislator headnote

AI generated

Ustawa o grach hazardowych z dnia 19 listopada 2009 r.; Kodeks karny skarbowy. Organizowanie gier o charakterze losowym bez koncesji stanowi występek, a wymiar kary grzywny zależy od stopnia winy i szkodliwości czynu.

Keywords

AI generated
illegal gambling machines gambling act provisions tax code offense business ban sanction confiscation of evidence daily fine penalty manager liability

Cited Legislation

AI generated
Ustawa z dnia 19 listopada 2009 r. o grach hazardowych
Kodeks karny skarbowy
Kodeks postępowania karnego

Cited Case Law

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AI generated

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