Legislator Case Law & Legislation
XII K 93/22 AI generated

Court convicted defendant of fraud and misappropriation, sentencing one year imprisonment and ordering restitution.

Case Number XII K 93/22
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court found the defendant guilty of fraud and misappropriation, convicting him of one year of imprisonment and ordering restitution of 296,900 PLN to the victim company. The prosecution argued the defendant acted in collusion to defraud the company of a leased vehicle, while the defense likely contested the severity or specific elements of the crime. The court ruled that the defendant's actions fulfilled the statutory requirements for fraud and misappropriation, justifying the conviction and the specific sentence imposed.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 294 § 1 k.k.; Art. 12 § 1 k.k.; Art. 294 § 1 k.k. in conjunction with Art. 286 § 1 k.k. establishes that acting in collusion to misappropriate property through deception constitutes fraud and misappropriation, warranting criminal conviction and restitution.

Keywords

AI generated
fraudulent misappropriation lease contract deception joint criminal intent property restitution continuous act criminal sentencing corporate victim

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 294 § 1 k.k.
Art. 12 § 1 k.k.
Art. 46 § 1 k.k.
Art. 230 § 2 k.p.k.
Art. 624 § 1 k.p.k.
art. 286 § 1 k.k
art. 294 § 1 k.k
art. 12 § 1 k.k
art. 46 § 1 k.k

Cited Case Law

AI generated
IV KZ 9/03
V KK 384/06
AI generated

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