Legislator Case Law & Legislation
II K 42/19 AI generated

Court convicts defendant of fraud for misleading loan agreement, suspends sentence with restitution order.

Case Number II K 42/19
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of fraud under Article 286 of the Criminal Code and imposed a suspended sentence of ten months imprisonment. The prosecution argued that the defendant induced the victim into a disadvantageous property disposition by falsely claiming an intent to repay a loan for a tanker purchase. The court upheld the conviction, finding the defendant's deception sufficient to establish the crime, and ordered restitution of procedural costs to the victim.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 33 § 2 k.k.; Art. 69 § 1, 2 k.k.; Art. 70 § 1 k.k.; Art. 72 § 1 pkt. 1 k.k.; Art. 627 k.p.k.; Art. 624 § 1 k.p.k.: Deception regarding the intent to repay a loan constitutes fraud; the court may impose a suspended sentence and order restitution of costs to the victim.

Keywords

AI generated
fraudulent loan agreement deception regarding repayment suspended sentence restitution of costs criminal procedure code property disposition court costs

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 33 § 2 k.k.
Art. 69 § 1, 2 k.k.
Art. 70 § 1 k.k.
Art. 72 § 1 pkt. 1 k.k.
Art. 627 k.p.k.
Art. 624 § 1 k.p.k.
art. 286 § 1 k.k
art. 33 § 2 k.k
art. 70 § 1 k.k

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