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KKO 2398/2010 Generato dall'IA

Bankruptcy trustee's duty to disclose assets suspended when accused of serious fraud.

Numero d'incarto KKO 2398/2010
Autorità giudiziaria
Giurisdizione Finlandia (FI)
Data della decisione
Esito del giudizio Accolto (Allowed)
Apri la fonte ufficiale Versione Markdown leggibile dalle macchine (.md)

Sintesi Legislator

Generato dall'IA

The Supreme Court of Finland allowed the accused to omit part of their assets from the bankruptcy schedule. The defendant, facing charges of serious fraud, had failed to declare certain assets while swearing to the asset list. The court held that the duty to disclose was suspended because the assets were directly related to the ongoing fraud prosecution, aligning with European Court of Human Rights case law.

Regesto Legislator

Generato dall'IA

Section 10 of the Bankruptcy Act; Section 10 of the Bankruptcy Act: When a debtor is simultaneously prosecuted for serious fraud, the duty to disclose all assets in the bankruptcy schedule is suspended regarding assets connected to the fraud, permitting the omission of such assets from the declaration.

Parole chiave

Generato dall'IA
bankruptcy schedule fraud prosecution asset disclosure duty to declare suspension of duty European Court of Human Rights serious fraud diritto di non autoincriminarsi

Disposizioni normative citate

Generato dall'IA
Section 10 of the Bankruptcy Act
Generato dall'IA
kko-precedent_2009_80
Supreme Court quashes conviction for fraud and dismisses charges due to self-incrimination violation under ECHR Article 6.
kko-precedent_2009_27
Supreme Court dismisses appeal on gross debtor fraud, allowing confiscation of illicit gains despite procedural issues.
kko-precedent_2002_122
Supreme Court allows conviction for gross debtor fraud when concealing assets received via criminal assistance in bankruptcy.
kko-precedent_1997_171
Supreme Court allows bankruptcy administrator to use creditors' voice rights to file criminal charges under specific statute.
appeal_1967_vaasa__x262
Creditor's appeal to bankruptcy estate by sole manager deemed inadmissible, case dismissed for lack of legal standing.

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Testo completo

Samanaikaisesti kun A oli asetettu henkilökohtaiseen konkurssiin ja hänet oli määrätty vannomaan pesäluettelo, A oli ollut syytteessä velallisen epärehellisyysrikoksista. A oli pesäluetteloa vannoessaan jättänyt ilmoittamatta osan omaisuudestaan. Korkein oikeus katsoi, että konkurssissa annettaviksi vaaditut tiedot olivat sellaisessa yhteydessä samanaikaisesti vireillä olleeseen rikosasiaan, että Euroopan ihmisoikeustuomioistuimen asiaa koskeva oikeuskäytäntö huomioon ottaen A:lla oli pesäluetteloa vannoessaan ollut oikeus olla ilmoittamatta omaisuuttaan siltä osin kuin häntä oli syytetty törkeästä velallisen petoksesta. Syyte törkeästä velallisen petoksesta hylättiin.