Legislator Case Law & Legislation
II K 643/22 AI generated

Court convicts defendant of fraud for false declaration to obtain pandemic relief funds, sentencing to seven months imprisonment.

Case Number II K 643/22
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The Regional Court in Legionow convicted the defendant of fraud and sentenced him to seven months of imprisonment. The defendant falsely declared a 90.38% drop in business turnover to qualify for a 5,040 zł government subsidy under the COVID-19 relief act, despite not conducting the business during the relevant period. The court ruled that the defendant's intent to obtain property benefits and the material falsehood in his declaration constituted the crime of fraud under the relevant articles of the Criminal Code.

Legislator headnote

AI generated

Art. 13 § 1 k.k. w zw. z art. 286 § 1 k.k. w zb. z art. 297 § 1 k.k. w zw. z art. 11 § 2 k.k.; A false declaration submitted to a public institution to obtain financial benefits constitutes fraud when the declarant knowingly provides untrue information regarding facts essential for the benefit's grant.

Keywords

AI generated
fraudulent declaration pandemic relief funds false business records public institution benefit criminal fraud conviction property benefit fraud COVID-19 subsidy fraud

Cited Legislation

AI generated
Art. 13 § 1 k.k. w zw. z art. 286 § 1 k.k. w zb. z art. 297 § 1 k.k. w zw. z art. 11 § 2 k.k.
Art. 14 § 1 k.k. w zw. z art. 286 § 1 k.k. w zw. z art. 11 § 3 k.k.
Art. 230 § 2 k.p.k.
Art. 624 § 1 k.p.k.
Art. 15 zzc ustawy z 2 marca 2020 r. o szczególnych rozwiązaniach związanych z zapobieganiem, przeciwdziałaniem i zwalczaniem C.-19

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