Legislator Case Law & Legislation
V K 547/21 AI generated

Court convicts defendant of fraudulently mismanaging bank assets by forging a signature to avoid debt.

Case Number V K 547/21
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court found the defendant guilty of fraudulently mismanaging bank assets and imposed a fine, professional ban, and restitution. The prosecution alleged the defendant forged a signature to make unauthorized payments on a credit card, causing a loss of 1,000 PLN to the bank. The court accepted the evidence of forgery and the intent to gain financial advantage, leading to a conviction under the relevant criminal code provisions.

Legislator headnote

AI generated

Art. 286 § 1 kk w zw z art. 270 § 1 kk; Art. 286 § 1 kk w zw z art. 11 § 3 kk: Forging a signature to mislead a bank into making unauthorized payments constitutes fraudulently mismanaging assets, punishable by a fine and professional ban.

Keywords

AI generated
fraudulently mismanaging assets forging signature bank credit card fraud criminal liability professional ban restitution of damages criminal procedure code

Cited Legislation

AI generated
Art. 286 § 1 kk w zw z art. 270 § 1 kk
Art. 286 § 1 kk w zw z art. 11 § 2 kk
Art. 286 § 1 kk w zw z art. 11 § 3 kk
Art. 39 pkt 2 kk w zw z art. 41 § 1 kk
Art. 46 § 1 kk
Art. 627 kpk

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