Legislator Case Law & Legislation
II K 847/20 AI generated

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

Case Number II K 847/20
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court found the defendant guilty of a tax crime for operating two unlicensed gambling machines without a license. The prosecution argued that the defendant organized a business entity, acquired the machines, and managed their operation within a commercial space. The court upheld the conviction, imposing a fine of 15 daily rates and ordering the confiscation of the machines and proceeds.

Legislator headnote

AI generated

Art. 107 § 1 k.k.s.; Art. 9 § 3 k.k.s.; The court established that operating gambling machines without a required license constitutes a tax crime punishable by fine and confiscation of the contraband.

Keywords

AI generated
tax crime gambling machines unlicensed operation confiscation of property fine imposition business organization proceeds confiscation

Cited Legislation

AI generated
Art. 107 § 1 k.k.s.
Art. 9 § 3 k.k.s.
Art. 30 § 5 k.k.s.
Art. 627 k.p.k.
Art. 113 § 1 k.k.s.
art. 107 § 1 k.k
art. 9 § 3 k.k

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