Legislator Case Law & Legislation
II K 592/17 AI generated

Court convicts gambling machine operator of tax evasion and orders confiscation of machines and fines.

Case Number II K 592/17
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The 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 generated

Ustawa 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 generated
Ustawa z dnia 19 listopada 2009 r. o grach hazardowych
Kodeks karny skarbowy
Kodeks postępowania karnego

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