Legislator Case Law & Legislation
II K 729/18 AI generated

Court imposes conditional sentence and fine for shop assistant committing multiple fraud acts under Polish Criminal Code.

Case Number II K 729/18
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The Regional Court in Opole convicted the defendant, a shop assistant, of seven separate fraud acts under Article 286 of the Criminal Code. The prosecution argued that the defendant systematically manipulated cash registers to obtain refunds or purchase goods at reduced prices, causing financial loss to the employer. The court accepted the evidence of continuous fraud and imposed a conditional sentence with a two-year probation period, alongside a monetary fine and court costs.

Legislator headnote

AI generated

Art. 286 § 3 k.k.; Art. 91 § 1 k.k.; Art. 66 § 1, 67 § 1 k.k.; Art. 67 § 3 k.k.; Art. 627, 629 k.p.k.: The court established that repeated acts of obtaining property through deception by an employee constitute a continuous offense punishable by a conditional sentence with a fine.

Keywords

AI generated
fraud by deception continuous offense conditional sentence shop assistant fraud financial loss probation period monetary fine

Cited Legislation

AI generated
Art. 286 § 3 k.k.
Art. 91 § 1 k.k.
Art. 66 § 1 k.k.
Art. 67 § 1 k.k.
Art. 67 § 3 k.k.
Art. 627 k.p.k.
Art. 629 k.p.k.
Art. 7 Ustawy o opłatach w sprawach karnych
art. 286 § 3 k.k

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