Legislator Case Law & Legislation
II K 926/18 AI generated

Court acquits defendant of theft for lack of evidence regarding specific bank account transfers.

Case Number II K 926/18
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Dismissed

Legislator summary

AI generated

The court acquitted the defendant, A. W., of theft charges related to online car part sales. The prosecution alleged she transferred funds directly to her personal account, bypassing the company account, to appropriate money worth 7,912 PLN. The court found insufficient evidence to prove the specific mechanism of fund transfer and the defendant's intent to appropriate the funds, leading to a not-guilty verdict.

Legislator headnote

AI generated

Art. 278 § 1 k.k.; Art. 12 k.k.: The court established that without concrete evidence linking specific bank transfers to the defendant's personal account and proving the requisite intent to appropriate, the elements of theft are not met.

Keywords

AI generated
theft charge insufficient evidence bank account transfer appropriation intent acquittal verdict

Cited Legislation

AI generated
Art. 278 § 1 k.k.
Art. 12 k.k.
Art. 632 pkt 2 k.p.k.
Art. 626 § 1 k.p.k.
Art. 616 § 1 pkt 2 k.p.k.
§ 11 ust. 2 pkt 3
§ 15 ust. 3 pkt 1, 3 i 4
§ 17 pkt 1 rozporządzenia Ministra Sprawiedliwości z dnia 22.10.2015r.
art. 12 k.k
art. 626 § 1 k.p.k

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