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piotrkasprzyk4
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Question
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Dowody bezpośrednie
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Direct evidence
dowody pośrednie
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indirect evidence
zeznanie naocznego świadka
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eyewitness testimony
nargranie monitoringu
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surveillance recording
oświadczenie
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statement
umowa o pracę
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work contract, an agreement
dokumentacja księgowa
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accounting records
dokumentacja logistyczna
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logistic documentation
dokumentacja magazynowa
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warehouse documentation
inwentaryzacja magazynu
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stocktaking
przestępczość zorganizowana
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organized crime
pionek (figura szachowa) pionek, marionetka (osoba wykorzystywana przez innych)
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a puppet (person used by others)
kierownica
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steering wheel
szef mafii
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Mafia boss
struktura hierarchiczna
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hierarchical structure
z podziałem na role
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divided into roles
podział zysków; udział w zyskach
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distribution of profits; share in profits
postępowanie karne
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criminal proceedings
dochodzenie policyjne
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police investigation
śledztwo policyjne
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full investigation
pod nadzorem prokuratury
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under the supervision of the prosecutor's office
zakończenie sprawy z aktem oskarżenia
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ending the case with the indictment
akt oskarżenia
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indictment
umorzenie dochodzenia z uwagi na
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discontinuance of the proceedings due to
nie ustalenie sprawcy
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failure to determine the perpetrator
brak cech przestępstwa
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no crime characteristics
umorzenie postępowania
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dismissal
zawiadomienie o przestepstwie
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reported a crime
wszczęcie postepowania na materiałach własnych
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initiation of proceedings on own materials
pokrzywdzony
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aggrieved, complainant
wykroczenie
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an offence
podejrzany (osoba podejrzana o coś)
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suspect (a person suspected of something), prepatrietor
poinformowac/zawiadomic (uzgodnic)
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inform / tipped
zmowa (sprawców)
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collusion between suspects
stawiennictwo w sądzie
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appearance in court
zatrzymanie
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detention
kara w zawieszeniu
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suspended punishment
nielegalny
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illegal
naruszenie
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violation
zaniedbanie, niedopatrzenie
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negligence,
naruszać zasady
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violate rules
wnosić oskarżenie przeciwko
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bring charges against
umorzyć, zakończyć
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write off sth / sb
warunki ubezpieczenia
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insurance terms and conditions
oszustwa ubezpieczeniowe
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insurance fraud
oszustwa bankowe
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bank fraud
wyłudzanie kredytów
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extortion of loans
wyłudzanie ubezpieczeń
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phishing insurance
oszustwa podatkowe (na wielką skalę)
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tax fraud (on a large scale)
wyłudzanie dotacji
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extortion of subsidies
podstawy prawne
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legal basis
nadużycia pracownicze
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employee Abuse
wyłudzanie świadczeń
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phishing benefits
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