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臺灣高雄地方法院112年度金簡上字第125號

關鍵資訊

  • 裁判案由
    洗錢防制法等
  • 案件類型
    刑事
  • 審判法院
    臺灣高雄地方法院
  • 裁判日期
    112 年 10 月 27 日

  • 當事人
    臺灣高雄地方檢察署檢察官張峻銘

112125 112511112325112302521126976112141481121933211219335 11227921 使 1115000 0000000000000 0000000000000000000000003 4 使3 3 1414 14 14 1 10915945513371 ()( 79) 15951 ( 1091137779) 11414 1118121110108550111916111224839306624 LOG-11183 111010441831471519 2 1 162 152112614 16 162 152 使()351523152321 3 使使143013391 301141 3 使11414 55 414 13 302 16270 3 使13414 3 使使使14143 1414(3) 2 141 74116 3 使4 11077438113 143 181 455113371 36913642991         112    10    27            112    10    27   30 3391 使550 14 7 5 () 1 (1) 1115182121INSTAGRAM8_16nobLINELINEExnessex 111672045 10 1.2526 2.()5372 3.便()103111 4.1516 111672046 89000 111610147 10 111610147 11388 2 (2) 0000INSTAGRAMkai.yan_INSTAGRAM37 111615177 5 1.2728 2.(IG)7379 3.便()9597113116 4.1718 111615178 31000 3 (3) 111523149INSTAGRAMchen_1991INSTAGRAM 111617153 5 1.29 2.(IGLINE)8191 3.便()99101117123 4.19212324 111617153 5 111617154 5 1116201942 5 1116201948 3 1116212034 5 1116212036 3 4 (11219335) 11151120INSTAGRAMyangkaijm_0318EXNESS 11161164 10 1.4950 2.便()556875 3.69 4.70 5.(IGLINE)7174 6.5154 11161164 10 5 (112193321) 1115302130INSTAGRAM 1115312110 5 1.19 2.便171820 3.IGLINE2129 4.1415 6 (112193322) 11168INSTAGRAMMr. 111690021 5 1.便()3234 2.(IGLINE)3555 3.3031 7 (112141481) 111510INSTAGRAMhusity_iooLINEYang 1116721 10 1.3133 2.便43476365 3.LINEIGLINE4961 4.3541 8 (112141482) 111530INSTAGRAMLINE 1116201838 36000 1.6970 2.便()7581101 3.(LINEIGLINE)8399 4.7173 9 (1126976) 11141116INSTAGRAMkai.yan_exness 1116101839 13500 1.便()4775 2.(IGLINE)7791 3.2123 10 (112279211) 11169INSTAGRAM()LINE 111691742 5 1.910 2.(linetelegram)5359 3.()51 4.4950 111691743 5 11 (112279212) 111611INSTAGRAMhusity_ioo 1116111336 5 1.1113 2.()6581 3.6163 1116131835 3 12 (112279213) 111691938INSTAGRAMINSTAGRAM8_16nobLINE 111612196 5 1.15 2.(IGLINE)8596 3.8384 13 (112279214) 111612INSTAGRAMLINE 111614156 3 1.17 2.(IGLINE)101115 3.9799 14 (112279215) 111419INSTAGRAMC.l_899 1116121522 3 1.19 2.(IG)119125 3.117118