Legislator Case Law & Legislation
II K 140/20 AI generated

Court sentences defendant to six months prison suspended for three years for operating gambling machines without a license.

Case Number II K 140/20
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The Regional Court in Nys convicted the defendant of tax offenses for operating gambling machines without a required license. The prosecution argued for a continuous series of crimes, while the defense sought specific sentencing adjustments. The court upheld the conviction, imposed a six-month prison sentence suspended for three years, and ordered the confiscation of illegal gambling equipment and fines.

Legislator headnote

AI generated

Art. 107 § 1 k.k.s. w zw. z art. 9 § 3 k.k.s.; Art. 37 § 1 pkt 3 k.k.s.; Art. 20 § 2 k.k.s.: The court established that operating gambling machines without a license constitutes a tax offense, allowing for a continuous series of crimes classification and the application of a suspended prison sentence with a probation period.

Keywords

AI generated
tax offense gambling unlicensed gambling machines suspended prison sentence continuous series of crimes confiscation of illegal equipment probation period business ban

Cited Legislation

AI generated
Art. 107 § 1 k.k.s.
Art. 9 § 3 k.k.s.
Art. 37 § 1 pkt 3 k.k.s.
Art. 37 § 4 k.k.s.
Art. 38 § 1 pkt 3 k.k.s.
Art. 20 § 2 k.k.s.
Art. 69 § 1 k.k.
Art. 70 § 1 k.k.
Art. 72 § 1 pkt 1 k.k.
Art. 73 § 1 k.k.
Art. 30 § 5 k.k.s.
Art. 31 § 5 k.k.s.
Art. 41 § 1 k.k.
Art. 34 § 2 k.k.
Art. 34 § 4 k.k.

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