Legislator Case Law & Legislation
II K 324/19 AI generated

Court convicts defendant of fraud by inducing company to lose assets via loan default.

Case Number II K 324/19
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court found the defendant guilty of fraud under Article 286 of the Criminal Code and sentenced him to eight months of restricted freedom with community service. The prosecution alleged that the defendant induced a company to dispose of assets worth over 3,300 PLN by failing to repay a loan and deceiving the employee into believing he would fulfill his financial obligations. The court upheld the conviction and ordered the defendant to repay the exact amount of the loss to the company.

Legislator headnote

AI generated

Art. 286 § 1 kk; Art. 37a kk; Art. 34 § 1a pkt. 1 kk; Art. 35 § 1 kk; Art. 46 § 1 kk; Art. 624 § 1 kpk; A person who, by deception, causes another to dispose of property or to incur an obligation in their detriment commits fraud, punishable by imprisonment or a fine.

Keywords

AI generated
fraud by deception inducing loss of assets loan default fraud criminal liability civil compensation order community service sentence court costs exemption

Cited Legislation

AI generated
Art. 286 § 1 kk
Art. 37a kk
Art. 34 § 1a pkt. 1 kk
Art. 35 § 1 kk
Art. 46 § 1 kk
Art. 624 § 1 kpk
Ustawa o opłatach w sprawach karnych

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