The District Court in Warsaw upheld the judgment of the first instance court convicting the person responsible for arranging illegal gambling games to a fine of 25 438 USD. The judgment is final. The preparatory proceedings were conducted by the Head of the Świętokrzyskie Customs and Tax Office, which as a result of the inspection, seized illegal machines.
This year, dozens of convictions have been passed in Kielce courts, both those responsible for arranging illegal gambling, as well as those who supported this practice. From the beginning of 2019, 72 convictions were issued for 97 people. The total amount of fines imposed for the perpetrators was 559 368.90 USD. One of the perpetrators was also sentenced to six months imprisonment suspended for two years.
The courts also ordered the forfeiture of cash to the State Treasury in the total amount of 107 709.83 USD and 421 slot machine units (with a total value of 535 469.90 USD).
Currently, the Head of the Świętokrzyski Customs and Tax Office conducts several dozen preparatory proceedings in the field of illegal gambling, which will soon be completed by bringing an indictment against persons engaged in arranging illegal gambling. The next several dozen proceedings are at the stage of court proceedings.
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