II K 838/15
AI generated
Court convicts defendant of fraud and imposes suspended sentence with probation supervision.
Poland (PL)
Legislator summary
AI generatedThe Regional Court in Opole convicted the defendant of fraud and imposed a nine-month prison sentence suspended for two years with court-appointed supervision. The defendant deceived financial employees using personal data to obtain a loan and misappropriate funds totaling 12,000 PLN. The court applied the statutory provisions for fraud and suspended execution of the penalty while ordering the defendant to report to a court supervisor.
Legislator headnote
AI generatedArt. 286 § 1 kk I. U.; Art. 69 § 1 kk, Art. 70 § 1 pkt. 1 kk, Art. 73 § 1 kk k.k.: Fraudulent misappropriation of funds constitutes a crime punishable by imprisonment, which may be suspended with the obligation to report to a court supervisor during the probation period.
Keywords
AI generated
fraudulent misappropriation
suspended sentence
court supervision
personal data misuse
financial deception
Cited Legislation
AI generatedArt. 286 § 1 kk I. U.
Art. 4 § 1 kk
Art. 69 § 1 kk
Art. 70 § 1 pkt. 1 kk
Art. 73 § 1 kk
Art. 72 § 1 pkt. 1 kk
Art. 33 § 2 i 3 kk
Art. 627 k.p.k.
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