Legislator Case Law & Legislation
II K 614/18 AI generated

Court convicted defendant of fraud and imposed suspended prison sentence with restitution order.

Case Number II K 614/18
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of fraud and imposed a one-year prison sentence suspended for four years. The prosecution argued that the defendant defrauded a bank by falsifying loan contracts to obtain funds, causing significant financial loss. The court accepted the evidence, finding the defendant guilty and ordering restitution while applying a suspended sentence due to the positive criminological prognosis and financial obligations.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 270 § 1 k.k.; Art. 69 § 1 k.k.; Art. 46 § 1 k.k.: The court established that when a defendant commits fraud causing financial loss, a suspended prison sentence may be applied if the positive criminological prognosis and the need for restitution justify it, alongside an order to repair the damage.

Keywords

AI generated
fraudulent loan contracts suspended prison sentence restitution of damages financial loss to bank conditional suspension of execution

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 270 § 1 k.k.
Art. 11 § 2 k.k.
Art. 12 k.k.
Art. 33 § 1, 2, 3 k.k.
Art. 69 § 1 i 2 k.k.
Art. 70 § 1 k.k.
Art. 63 § 1 k.k.
Art. 46 § 1 k.k.
Art. 44 § 2 k.k.
Art. 624 § 1 k.p.k.

Cited Case Law

AI generated
III KK 362/06
V KK 384/06
IV KK 407/07
AI generated

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