Legislator Case Law & Legislation
DE FR IT EN
Analyze in Legislator
IV K 52/18 AI generated

Court convicts money launderers of tax crimes and imposes prison sentences based on organized group actions.

Case Number IV K 52/18
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The court convicted two defendants of money laundering and tax crimes related to a scheme involving fake waste trading. The prosecution argued that the defendants operated an organized group to move illicit funds, while the defense contested specific details of their involvement. The court upheld the convictions, assigning the primary organizer a heavier sentence and the secondary participant a suspended sentence based on their respective roles and duration of participation.

Legislator headnote

AI generated

Art. 299 § 1, 5 k.k.; Art. 12 k.k.; Art. 65 § 1 k.k.: The court established that individuals who facilitate the movement of funds derived from tax evasion through organized group actions constitute money laundering and are criminally liable for the underlying tax offense.

Keywords

AI generated
money laundering tax crimes organized group fake waste trading criminal liability suspended sentence financial benefits

Cited Legislation

AI generated
Art. 299 § 1 and 5 of the Criminal Code
Art. 12 of the Criminal Code
Art. 65 § 1 of the Criminal Code
Art. 271 § 1 and § 3 of the Criminal Code
Art. 29 § 1 of the Advocates Act
Art. 627 of the Code of Criminal Procedure
Art. 633 of the Code of Criminal Procedure
art. 12 k.k
art. 65 § 1 k.k
art. 299 § 5 k.k
AI generated
II AKa 329/23
Appeal court upholds criminal verdict and awards state-funded defense costs to the appointed lawyer.
II K 33/12
Court suspended prison sentence for fraud due to guarantee of future good behavior and restitution obligations.
XII K 230/23
Court convicts defendant of money laundering and imposes one year suspended sentence with confiscation of gains.
II K 187/17
Court imposed combined prison sentences and suspended probation for customs officers convicted of bribery.

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