Home / Dz.U. 1971 nr 28 poz. 260
Fiscal Penal Code of 26 October 1971.
Ustawa Karna Skarbowa z dnia 26 października 1971 r.
Type
Law (Ustawa)
Status
repealed (uchylony)
Announced
1971-10-26
Entry into force
1972-01-01
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
foreign exchange lawprawo celnegames of chance and mutual bettingfiscal penal proceedingsbudżettaxescriminal proceedingsfiscal penal law
Related acts
Repealing Acts (1)
Acts Declared Repealed (1)
- Fiscal Penal Code of 13 April 1960. · 1972-01-01
Implementing Regulations (13)
- Regulation of the Minister of Finance of April 2, 1998 on the jurisdiction of customs offices authorized to adjudicate in fiscal criminal proceedings.
- Regulation of the Minister of Finance of December 23, 1998 on the jurisdiction of customs offices authorized to adjudicate in fiscal criminal proceedings.
- Regulation of the Minister of Economic Cooperation with Abroad of 1 April 1996 amending the regulation on the jurisdiction of customs offices authorized to adjudicate and conduct investigations in tax penal proceedings
- Regulation of the Minister of Economic Cooperation with Abroad of June 22, 1995 amending the regulation on the jurisdiction of customs offices authorized to adjudicate and conduct investigations in fiscal penal proceedings.
- Regulation of the Minister of Foreign Economic Cooperation of December 20, 1993, on the jurisdiction of customs offices authorized to adjudicate and conduct investigations in criminal fiscal proceedings.
- Regulation of the Minister of Foreign Trade of March 27, 1987 amending the regulation on the jurisdiction of customs offices authorized to adjudicate and conduct investigations in fiscal penal proceedings.
- Regulation of the Minister of Foreign Trade of 19 June 1985 amending the regulation on the jurisdiction of customs offices authorized to adjudicate and conduct investigations in fiscal penal proceedings.
- Regulation of the Minister of Foreign Trade and Maritime Economy of January 19, 1976 on the jurisdiction of customs offices authorized to adjudicate and conduct investigations in tax penal proceedings.
- Regulation of the Minister of Foreign Trade and Maritime Economy of January 24, 1975 amending the regulation on the jurisdiction of customs offices authorized to adjudicate and conduct investigations in fiscal penal proceedings.
- Regulation of the Minister of Foreign Trade of March 29, 1973 on the jurisdiction of customs offices authorized to adjudicate and conduct investigations in fiscal criminal proceedings.
- Regulation of the Minister of Finance of December 16, 1972, on transferring jurisdiction in cases of tax offenses and misdemeanors to financial administration bodies of national council presidia at the district level.
- Regulation of the Minister of Finance of June 10, 1975, on the territorial jurisdiction of state administration bodies in fiscal criminal cases.
- Regulation of the Minister of Finance of 15 October 1998 amending the regulation on the jurisdiction of customs authorities authorized to adjudicate in fiscal penal proceedings.
Amending Acts (29)
- Regulation of the Minister of Finance of December 16, 1972, on transferring jurisdiction in cases of tax offenses and misdemeanors to financial administration bodies of national council presidia at the district level. · 1973-01-01
- Law of May 28, 1975, on the two-tier administrative division of the State and on the amendment of the law on national councils. · 1975-06-01
- Law of December 19, 1975, on the amendment of the Family and Guardianship Code. · 1976-03-01
- Law of May 20, 1976, on lotteries and betting · 1976-07-01
- Law of December 29, 1982 on the Office of the Minister of Finance and tax offices and chambers. · 1983-01-01
- Law of October 26, 1982 on proceedings concerning minors. · 1983-05-12
- Law of April 6, 1984, on the amendment of the fiscal penal law. · 1984-04-26
- Law of May 10, 1985 amending certain provisions of criminal law and law on petty offences. · 1985-07-01
- Law of February 23, 1990, on amending the Penal Code and certain other laws. · 1990-03-26
- Law of September 28, 1990 on the amendment of the fiscal penal law. · 1990-12-29
- Law of October 10, 1991, on amending the fiscal penal law. · 1991-12-07
- Law of September 28, 1991, on tax control. · 1992-02-07
- Law of 15 February 1992 on amending the Budget Law and certain other laws. · 1992-03-10
- Law of 29 July 1992 on lotteries and mutual betting. · 1992-12-10
- Law of February 4, 1994, on the equalization fee for certain agricultural and food products imported from abroad. · 1994-04-13
- Law of October 12, 1994, on the protection of economic turnover and amending certain provisions of criminal law. · 1994-12-30
- Law of 2 December 1994 - Foreign Exchange Law. · 1994-12-31
- Law of October 27, 1995, on the amendment of the law on foreign exchange. · 1995-12-10
- Law of November 7, 1996, amending the Law on Tax Control and certain other laws. · 1997-01-01
- Law of 12 September 1996 amending the Law on Lotteries and Betting and amending other laws. · 1997-01-01
- Law of November 21, 1996 on amending the law on value added tax and excise duty and on amending the fiscal penal law. · 1997-04-01
- Law of June 6, 1997, on the Customs Inspectorate. · 1997-07-01
- Law of August 1, 1997, on the Constitutional Tribunal. · 1997-10-17
- Law of June 6, 1997 on amending the law - Code of Criminal Procedure and the fiscal penal law. · 1997-10-18
- Law of 20 August 1997 - Provisions introducing the Law on the National Court Register. · 1997-10-22
- Law of September 4, 1997, on industrial funds and their privatization in connection with the reform of the social security system. · 1997-12-09
- Law of August 29, 1997 - Tax Ordinance. · 1998-01-01
- Law of July 3, 1998, on amending the fiscal penal law. · 1998-09-01
- Law of December 18, 1998, Foreign Exchange Law. · 1999-01-12
Amended Acts (1)
- Fiscal Penal Code of 13 April 1960. · 1972-01-01
Information on Consolidated Text (1)
References (6)
Constitutional Tribunal Ruling (1)
Acts referring to this act
- Repealed Acts: Law of 10 September 1999 Provisions introducing the Fiscal Penal Code.
- Amending Acts: Fiscal Penal Code of 13 April 1960.
- Amended Acts: Law of December 18, 1998, Foreign Exchange Law.
- Amended Acts: Law of July 3, 1998, on amending the fiscal penal law.
- Amended Acts: Law of August 29, 1997 - Tax Ordinance.
- Amended Acts: Law of September 4, 1997, on industrial funds and their privatization in connection with the reform of the social security system.
- Amended Acts: Law of 20 August 1997 - Provisions introducing the Law on the National Court Register.
- Amended Acts: Law of June 6, 1997 on amending the law - Code of Criminal Procedure and the fiscal penal law.
- Amended Acts: Law of August 1, 1997, on the Constitutional Tribunal.
- Amended Acts: Law of June 6, 1997, on the Customs Inspectorate.
- Amended Acts: Law of November 21, 1996 on amending the law on value added tax and excise duty and on amending the fiscal penal law.
- Amended Acts: Law of November 7, 1996, amending the Law on Tax Control and certain other laws.
- Amended Acts: Law of 12 September 1996 amending the Law on Lotteries and Betting and amending other laws.
- Amended Acts: Law of October 27, 1995, on the amendment of the law on foreign exchange.
- Amended Acts: Law of 2 December 1994 - Foreign Exchange Law.
- Amended Acts: Law of October 12, 1994, on the protection of economic turnover and amending certain provisions of criminal law.
- Amended Acts: Law of February 4, 1994, on the equalization fee for certain agricultural and food products imported from abroad.
- Amended Acts: Law of 29 July 1992 on lotteries and mutual betting.
- Amended Acts: Law of 15 February 1992 on amending the Budget Law and certain other laws.
- Amended Acts: Law of September 28, 1991, on tax control.
- Amended Acts: Law of October 10, 1991, on amending the fiscal penal law.
- Amended Acts: Law of September 28, 1990 on the amendment of the fiscal penal law.
- Amended Acts: Law of February 23, 1990, on amending the Penal Code and certain other laws.
- Amended Acts: Law of May 10, 1985 amending certain provisions of criminal law and law on petty offences.
- Amended Acts: Law of April 6, 1984, on the amendment of the fiscal penal law.
- Amended Acts: Law of October 26, 1982 on proceedings concerning minors.
- Amended Acts: Law of December 29, 1982 on the Office of the Minister of Finance and tax offices and chambers.
- Amended Acts: Law of May 20, 1976, on lotteries and betting
- Amended Acts: Law of December 19, 1975, on the amendment of the Family and Guardianship Code.
- Amended Acts: Law of May 28, 1975, on the two-tier administrative division of the State and on the amendment of the law on national councils.
- Amended Acts: Regulation of the Minister of Finance of December 16, 1972, on transferring jurisdiction in cases of tax offenses and misdemeanors to financial administration bodies of national council presidia at the district level.
- References: Resolution of the Sejm of the Republic of Poland of May 29, 1993, on expressing consent to prosecute Member of Parliament Leszek Miller in criminal proceedings.
- References: Law of May 31, 1996 amending the Law on tax liabilities and amending certain other laws.
- References: Regulation of the Ministers of National Defence and Internal Affairs of 21 January 1994 on the scope, principles and procedure for police intervention towards soldiers.
- References: Law of December 2, 1993 on the principles of special control of foreign trade in goods and technologies in connection with international agreements and commitments.
- References: Regulation of the Ministers of Justice and National Defence of August 30, 1993, on the keeping of a register of persons finally convicted, providing information from the register, and the procedure for collecting data in criminal proceedings concerning these persons.
- References: Regulation of the Minister of Justice of 11 April 1992 - Internal Regulations of General Organizational Units of the Prosecutor's Office.
- References: Law of September 28, 1991, on tax control.
- References: Law of May 10, 1985 on special criminal liability.
- References: Law of July 21, 1984, on amnesty.
- References: Regulation of the Ministers of Justice and National Defense of November 19, 1983 on the determination of the procedure for registering persons finally convicted and the method of collecting data concerning these persons in criminal proceedings, as well as the bodies obliged to perform these activities.
- References: Regulation of the Council of Ministers of December 30, 1982, on conducting financial control and the obligations of controlled units.
- References: Law of December 29, 1982 on the Office of the Minister of Finance and tax offices and chambers.
- References: Law of December 18, 1982 on Special Legal Regulation during the Suspension of the State of War.
- References: Decree of December 12, 1981, on special proceedings in cases of offenses and misdemeanors during the period of martial law.
- References: Decree of July 19, 1977, on Amnesty.
- References: Regulation of the Minister of Foreign Trade and Maritime Economy of January 19, 1976 on the jurisdiction of customs offices authorized to adjudicate and conduct investigations in tax penal proceedings.
- References: Regulation of the Minister of Finance of June 10, 1975, on the territorial jurisdiction of state administration bodies in fiscal criminal cases.
- References: Regulation of the Minister of Communications of October 8, 1974, amending the regulation on domestic freight forwarding.
- References: Law of July 18, 1974, on Amnesty.