II K 202/16
AI generated
Court convicts defendant of fraud for false employment declaration and imposes suspended sentence with restitution.
Poland (PL)
Legislator summary
AI generatedThe Regional Court in Opole convicted the defendant of fraud and imposed a six-month prison sentence suspended for two years. The court found that the defendant deceived a bank employee regarding her employment status and salary to secure an unfavorable loan. Consequently, the court ordered the execution of the sentence, a fine, and restitution of half the financial loss caused.
Legislator headnote
AI generatedArt. 286 § 1 kk I. U.; Art. 69 § 1 kk, 70 § 1 pkt. 1 kk I. U.: The court established that knowingly providing false information about employment status to obtain a loan constitutes fraud, punishable by imprisonment which may be suspended if the defendant shows repentance and the crime was not serious.
Keywords
AI generated
fraudulent loan
false employment declaration
suspended sentence
financial restitution
criminal conviction
Cited Legislation
AI generatedArt. 286 § 1 kk I. U.
Art. 4 § 1 kk I. U.
Art. 69 § 1 kk I. U.
Art. 70 § 1 pkt. 1 kk I. U.
Art. 33 § 2 i 3 kk I. U.
Art. 46 § 1 kk I. U.
Art. 627 k.p.k.