Legislator Case Law & Legislation
VI K 823/23 AI generated

Court convicts defendant of fraud under Polish Criminal Code and imposes two-year prison sentence.

Case Number VI K 823/23
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of fraud under Article 286 of the Polish Criminal Code for three separate instances of deceiving companies into unfavorable asset dispositions. The prosecution argued that the defendant used false personal data to secure unauthorized bank transfers totaling over 7,600 PLN. The court accepted the evidence, noting the defendant's prior criminal record and evasive behavior, and sentenced him to two years in prison while ordering restitution.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 91 § 1 k.k.; Art. 46 § 1 k.k.: The court established that utilizing false personal data to deceive companies into financial loss constitutes fraud, and when multiple acts occur within a short timeframe, they are treated as a continuous offense allowing for a combined sentence.

Keywords

AI generated
fraudulent deception false personal data continuous offense asset disposition criminal restitution bank transfer fraud polish criminal code

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 91 § 1 k.k.
Art. 46 § 1 k.k.
Art. 627 k.p.k.
Ustawa z dnia 23 czerwca 1973 r. o opłatach w sprawach karnych
art. 286 § 1 k.k
art. 91 § 1 k.k
art. 46 § 1 k.k
art. 627 k.p.k
art. 387 k.p.k
AI generated

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