II K 592/17
AI generated
Court convicts gambling machine operator of tax evasion and orders confiscation of machines and fines.
Legislator summary
AI generatedThe court convicted the defendant, a company president, of tax evasion for operating unlicensed gambling machines without a license. The prosecution argued that the defendant knowingly operated the machines in violation of the gambling act, constituting a fiscal offense under the Criminal Code. The court accepted the evidence and found the defendant guilty, resulting in a fine, confiscation of the machines and proceeds, and court costs.
Legislator headnote
AI generatedUstawa z dnia 19 listopada 2009 r. o grach hazardowych; Kodeks karny skarbowy: The court established that operating gambling machines without a license constitutes a fiscal offense punishable by fine and confiscation of the contraband and proceeds.
Keywords
AI generated
tax evasion
gambling machines
unlicensed operation
confiscation of property
fiscal offense
Criminal Code
gambling act
Cited Legislation
AI generatedUstawa z dnia 19 listopada 2009 r. o grach hazardowych
Kodeks karny skarbowy
Kodeks postępowania karnego