Legislator Case Law & Legislation
II K 354/20 AI generated

Court convicts gambling machine operator of tax crime and orders confiscation of equipment and fines.

Case Number II K 354/20
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 six gambling machines in violation of the Gambling Act. The prosecution argued the machines were used for illegal gambling operations, while the defense contested the specific charges. The court upheld the conviction, ordered the confiscation of the machines and proceeds, and imposed a fine and procedural costs.

Legislator headnote

AI generated

Art. 3, Art. 5 ust. 1, Art. 6 ust. 1, Art. 14 ust. 1, Art. 107 § 1 k.k.s.; The court established that operating gambling machines without a license constitutes a tax crime punishable by fine and confiscation of the contraband.

Keywords

AI generated
tax crime gambling machines illegal operation confiscation of property gambling act violation

Cited Legislation

AI generated
Art. 3 of the Gambling Act
Art. 5 ust. 1 of the Gambling Act
Art. 6 ust. 1 of the Gambling Act
Art. 14 ust. 1 of the Gambling Act
Art. 107 § 1 of the Criminal Code on Tax Offenses
Art. 30 § 5 of the Criminal Code on Tax Offenses
Art. 627 of the Code of Criminal Procedure
art. 107 § 1 k.k

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