II K 652/17
AI generated
Court convicts defendant of fraud via loan contract deception and imposes prison term and restitution.
Poland (PL)
Legislator summary
AI generatedThe court found the defendant guilty of fraud by deceiving a company into a disadvantageous asset disposal through a loan contract. The prosecution argued the defendant induced the company to believe the loan would be repaid, causing a loss of 5,105.30 PLN. Consequently, the court sentenced the defendant to one year of restricted freedom, mandatory unpaid work, and an order to repay the victim's losses.
Legislator headnote
AI generatedArt. 286 § 1 kk k.k.; Art. 37a kk k.k.; Art. 34 § 1a pkt 1 kk k.k.; Art. 46 § 1 kk k.k.; Art. 627 k.p.k.: A court may convict a defendant of fraud when they deceive a counterparty regarding the intent to fulfill repayment obligations, resulting in financial loss, and impose a custodial sentence, restitution, and procedural costs.
Keywords
AI generated
fraudulent loan contract
deception of repayment intent
disadvantageous asset disposal
criminal fraud conviction
mandatory unpaid work
restitution of losses
procedural costs
Cited Legislation
AI generatedArt. 286 § 1 kk k.k.
Art. 37a kk k.k.
Art. 34 § 1a pkt 1 kk k.k.
Art. 46 § 1 kk k.k.
Art. 627 k.p.k.
Ustawa o opłatach w sprawach karnych