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II K 796/18 AI generated

Court convicts two defendants of attempted fraud and imposes suspended prison sentences with fines.

Case Number II K 796/18
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The Regional Court in Opole convicted two defendants of attempted fraud under Polish law, finding them guilty of trying to mislead a victim regarding tax documents. The court determined that the defendants acted with premeditation but failed to achieve their goal due to the victim's arrest. Consequently, the court sentenced both individuals to eight months of imprisonment, suspended for two years, alongside fines and procedural costs.

Legislator headnote

AI generated

Art. 13 § 1 k.k.; Art. 286 § 1 k.k.; Art. 286 § 1 k.k. in conjunction with Art. 13 § 1 k.k. establishes that an attempt to commit fraud by misleading a person regarding property disposition constitutes a completed crime punishable by imprisonment, which may be suspended if the defendant shows repentance and low recidivism risk.

Keywords

AI generated
attempted fraud misleading documents suspended sentence property disposition premeditation intent

Cited Legislation

AI generated
Art. 13 § 1 k.k.
Art. 286 § 1 k.k.
Art. 286 § 1 k.k. in conjunction with Art. 13 § 1 k.k.
Art. 69 § 1 k.k.
Art. 70 § 1 k.k.
Art. 72 § 1 pkt. 1 k.k.
Art. 33 § 2 k.k.
Art. 3 k.k.
Art. 63 § 1 k.k.
Art. 627 k.p.k.
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