VII K 971/15
AI generated
Court convicts defendant of fraud and false declaration, sentencing to community service and restitution.
Poland (PL)
Legislator summary
AI generatedThe court convicted the defendant of fraud and false declaration regarding income and employment status to obtain a consumer loan. The prosecution argued that the defendant provided false information to the bank, leading to a financial loss of over 5,800 PLN which was never repaid. The court accepted the evidence, finding the defendant guilty and imposed a sentence of 11 months of restricted freedom with 20 hours of monthly community service, along with an order to repay the damages.
Legislator headnote
AI generatedArt. 286 § 1 kk; Art. 297 § 1 kk; Art. 11 § 2 kk: Providing false information to a financial institution to obtain a loan constitutes fraud when it causes material loss to the victim and the perpetrator acts with intent.
Keywords
AI generated
fraudulent loan application
false income declaration
consumer credit fraud
material loss to bank
community service sentence
criminal restitution order
false employment statement
Cited Legislation
AI generatedArt. 286 § 1 kk
Art. 297 § 1 kk
Art. 11 § 2 kk
Art. 11 § 3 kk
Art. 37 a kk
Art. 500 § 1 kpk
Art. 500 § 3 kpk
Art. 46 § 1 kpk
Art. 627 kpk