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臺灣高等法院 高雄分院111年度金上訴字第184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
    臺灣高等法院 高雄分院
  • 裁判日期
    111 年 10 月 18 日

  • 當事人
    臺灣橋頭地方檢察署檢察官張正義

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(11021917094844787298730896193241223512236140051419714402144831510 2 302252 162 2 162 2 70(3) 22384346 2 使使使使2 2 使2 2 1223 2 38113 ()128 2142152 8 2 382238113 18114 使 369 1 364 299 1         111    10    18   2020        111    10    18   2 使 使 14 7 5 339 使5 50 使 1104505 / () 1 109729137 ROSEWUiphone 11 10972919 18,000 000-0000000000000000(00000000000000) 1115 便3335 1098251090825000616 1105131 2 10964 WEDATELINENini 10971512 2,500 000701QP487203(00000000000000) 1113 82 1099101090910000314 10984752 1,000 000804QP539469 (00000000000000) 1107351 3 10965 INSTAGRAM 10965746 5,000 000-0000000000000000(00000000000000) 202371 便354952 109991090909000197 10965750 5,000 000-0000000000000000(00000000000000) 10965813 5,000 000-0000000000000000 (00000000000000) 10965815 5,000 000-0000000000000000 (00000000000000) 1107470 4 10987330 LINEMOMOMr.JiangSG 109812629 20,000 000-0000000000000000 (00000000000000) LINE25262945 便4748 1091030109103000034748 109812850 30,000 000-0000000000000000 (00000000000000) 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