Legislator Case Law & Legislation
II K 410/16 AI generated

Court convicts defendant of fraudulently obtaining loan and sentences to restricted liberty and restitution.

Case Number II K 410/16
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court found the defendant guilty of fraudulently obtaining a loan and sentenced him to ten months of restricted liberty with community service. The prosecution argued the defendant deceived the lender regarding his financial ability to repay the 3,000 PLN debt. The court upheld the conviction based on the evidence of intentional deception and ordered restitution to the victim.

Legislator headnote

AI generated

Art. 286 § 1 kk I. U.; Art. 37a kk; Art. 34 § 1a pkt. 1 kk; Art. 35 § 1 kk; Art. 286 § 1 kk I. U. establishes that intentional deception to obtain property constitutes fraud, warranting criminal punishment and civil restitution.

Keywords

AI generated
fraudulent loan obtaining deception regarding finances restricted liberty sentence civil restitution obligation criminal procedure code

Cited Legislation

AI generated
Art. 286 § 1 kk I. U.
Art. 37a kk
Art. 34 § 1a pkt. 1 kk
Art. 35 § 1 kk
Art. 46 § 1 kk
Art. 627 kpk
Art. 506 § 1 kpk
Art. 506 § 2 kpk
Art. 506 § 3 kpk
Art. 506 § 4 kpk
Art. 506 § 5 kpk
Art. 49 § 1 kkw

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