Legislator Case Law & Legislation
II K 320/20 AI generated

Court convicts defendant of tax crime for unlicensed gambling machines and imposes fine with confiscation.

Case Number II K 320/20
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of a tax crime for operating unlicensed gambling machines without permission. The prosecution argued for a fine based on the defendant's income and prior criminal record, while the defense raised mitigating circumstances. The court upheld the conviction, set the fine amount, and ordered the confiscation of seized machines and funds.

Legislator headnote

AI generated

Art. 107 § 1 k.k.s.; Art. 30 § 5 k.k.s.: The court established that operating unlicensed gambling machines constitutes a tax crime punishable by fine, and that seized gambling equipment must be confiscated while cash proceeds may be deposited if confiscation conditions are not met.

Keywords

AI generated
tax crime unlicensed gambling confiscation of evidence gambling machines criminal penalty Skarb Państwa Art. 107 k.k.s.

Cited Legislation

AI generated
Art. 6 ust. 1 ustawy z dnia 19 listopada 2009 r. o grach hazardowych
Art. 14 ust. 1 ustawy z dnia 19 listopada 2009 r. o grach hazardowych
Art. 23a ustawy z dnia 19 listopada 2009 r. o grach hazardowych
Art. 107 § 1 k.k.s.
Art. 23 § 1 k.k.s.
Art. 30 § 5 k.k.s.
Art. 231 § 1 k.k.s.
Art. 113 § 1 k.k.s.
Art. 627 k.p.k.
art. 387 k.p.k
AI generated

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