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臺灣新北地方法院109年度金訴字第199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
    臺灣新北地方法院
  • 裁判日期
    111 年 02 月 16 日

109199110131667 ( 109 22288 10937909421041104431 ~!!000000000 0 1 1 1 1 1 1 1 8224,0006,000 271012141927101214192 7101214192710 121419 27101214192710121419 丿TM CHEN110 273 2 3-1 3 3-2 3-1 3-1 3-1 3 3-11094322313 使108123 109 4 2 3-233-2 3-23-2 3-2 1094 4 1 9 1912滿18使4111320 4111320 41113204111320 41113204111320 110 13164 5 5 6 56 56 5 656 454 5 562,000 3,000 6,0004,0004 5 109 6 161410 0 0000118 OPPO1 IMEI000000000000000 00000000000000000000000000000000000SIM1 159 1 159 4 159 5 1 調 ~ !!0000000000使 13-113-113-1Yuki000-0000000000000 1 00000000003 QR CODE QR CODE6,522109 421956~!!20 3-1 ~!!109431946202 1094320423 000000000020503 3 退13 5 3 107108 13-1 使3-1 退使 129 3461)000-0000000000000 13-1 8224 ,000000-00000000000000Yuki Yuki 3-1 便 退 109 2228824275075111093790934515310922288507509552109 6 161410 i-Phone1Messenger 109617Messen ger1109222887103537305使 10910454 109231920 1081 2 ~!!使 109326 10922288277 109326 10954348 300010922288278279 3 ,000 00000000003 10922288238239 2482592632682702812832842882900000000000 10922288237276282293000000000 0 000000000000000000001071112 000-000000000000000000000010922288309313000000000010611120000000000 000-0000000000001092228829500 00000000 000000000012 120OPPO 1 00000000000000000000SIM1 3 105 1228106 6 28FinancialAction Task Force FATF403 2 3 4 111 2 141 7 500 141 2 3 使使2 1 2 141 1 使 339 1 3 2 2 2 339 1 2 2 141 使 使 339 2 1 339 1 2710121419 339 1 339 4 1 2 3 1 2 2 21 使125 5使使 330 753 753使 3 411 201753使 339412 2 2 141 109 () (501060102 4757) 使 使 3394122 2 141 41320 411201 753使3391 11滿20 17 109199 997 Messenger 1710922288 135 滿1811 411201 753使 11213391 11 1121 109 199160161 56339 4 1 2 3 2 2 141 2 2 141 141 使 使 2 2 141 使 109 3790942104118 118 13 -1 3-1 5 6 3561213 使(356 121718 121718 121718 1 3 411201753 使33941222141 339412 22141 41320 使1141120175311213391 5633941222141 551 3 356 4111320 1 20 13 202 112 1 11 112 1 471 10663 16107 4415108123滿5 775 471 11112 1 5 471 滿791 滿20104650515 471 使1053305 使 107735439 1071269 9 1072381 2 108101滿110930110 3736291101016 5 13471 106 57023 106325231071703 3 10732157107109滿5 775 162 2 162 55108 35634405 1356 3 10922288223650552110922288321328507515552110443116113115109199482783051091991795715721106711530330410922288 64164665766011016 20511016170 162 1471 3563 57 3 1356 34111320110 16171172109199572 162 調109 199331334110167980109 調1970調11067129130 41113202710121419 1 515 6 1 1350 381 1 2 3 1 2 4 5 106788 382 2 381 1 3 104 13104 3937 182 24,0006,00 05632,000 23,00027161916 1094210946 000-0000000000000010922288235 390485381 1 3 34171820 調318,00066,500109調98109 調1970110調295296 調1109199331334110167980109 調1970調110 67129130 382 2 3 OPPO1IMEI000000000000 00000000000000000000000000000000000000SIM1 120 109222882336OPPO~ CHEN10922288233276279329401409382 HTC1IMEI0 000000000000000000000000000000000000000SIM1 使23-1 3 3-2 3 3 3 3 3-23-23-2 33941222141753使41201 302 1 307 Kar Bo Kar BoFACEBOOK109432042 2253 3Kar Bo 000-00000000000 10944 0404100 291097711 2 1 3 29913003021307141221627520141 11211128339133941255471411842351563823811 343822111         111    2     16   20滿20         111    2     21   339 使5 50 使 3394 339 1 7 1 14 2 7 5 2 75 使5 50 使 使使3 30 41 6 1 151619201 215 1 20 6 1 ( ) 1 () 109421338 Messenger603 109422017 3 000-0000000000000() 2 () 1094220175 Messenger402 109422115 2 000-0000000000000000 3 () 10943 1941(14) Kar B -oMessen-ger000000000030310943204233-1223133-233-2 (3-1)109432042 3 000-0000000000000() (3-2)109432253 3 000-00000000000() 4 () 10944713 Kar BoMessenger1 8,000 109441430 18,000 000-0000000000000000 5 () 10944101 Kar BoMessenger 4 109461545(1051) 4 000-00000000000000() 6 () 10946751 Kar BoMessenger00000000003 109461014 3 000-00000000000000() 7 () 1094912 Kar BoMessenger00000000005 1094912 1 000-0000000000000000 8 () 109411551 Kar BoMessenger00000000002 109411612 1 000-0000000000000000 9 () 109412722 Kar BoMessenger0000000000603 10941292 15,000 000-0000000000000000 10 () 10941813 DO GOMessenger40 1094181325 1 000-0000000000000000 11 () 109422 Messenger221 1094231333 1 000-0000000000000000 12 () 109425731 Messenger2 1094252129 5,000 000-0000000000000000 109426150 5,000 000-0000000000000000 13 () 1094308 MessengerLINE18,150 109430913 8,000 000-0000000000000000 10952417 1,300 000-0000000000000000 14 () 109511248 Messenger 10953337 5,000 000-0000000000000000 15 () 10952016 Messenger3,500 10954725 3,500 000-0000000000000000 16 () 10953941 Messenger0000000000()345,000 109510125 5,000 000-0000000000000000 17 () 1095111959 Messenger5728,500 1095112056 28,500 000-0000000000000000 18 () 1095112350 Messenger603 1095121946 3 000-0000000000000000 19 () 10952812 Messenger5,000 1095281218 5,000 000-0000000000000000 20 () 10961212 MessengerLINEAIRPODS POR5,000 1096121419 5,000 000-0000000000000000 / 1 000-0000000000000()/3 使~Yuki109422020000000000 ~!!10942204 30029,7006,522109422112 5,700109422148000-0000000000000024,000000-00000000000000 1 2 000-0000000000000() ~!!109431946202退 3-1 3 000-00000000000()/3 簿109 4 3 1 5,000 109 4 3 CHEN109 4 3 2159 1094404020419,00029,000 00 3-2 109441 000便 4 000-00000000000000 CH-EN 109 4 67 57 10946 15592 1601 9,000 16101,0004 00 5 6,000 2,000 32,000 5 000-00000000000000()/3 10946(1)10532(2)10537,00027,000 000 6 4,000 3,000 115 000-0000000000000023,000000-00000000000000 1 1 109222823941 10922282309313 Messenger2109222824353 1094270000000000000-000000000000010922282357364 109713109071300410922282423427 0000000000000000000010922282281302 OPPO~ !! 10922282233276 210922282389393 419 OPPO使10922282117 2 2 3 3 109222825562 10922282191195218221589592599601 10922282641646657660 1092228222365055211092228232132850751555210919948278305 10922282665668674675 10922282309313 Kar BoMesse-nger2109222826366 00000000001 109222826971 109417109001968510922282201209 1094270000000000000-000000000000010922282357 364 10922282670117 109222826971 CHEN1710922282593596 81110922282652654 OPPOCHEN14012012310922282329 352401402 OPPO10922282409 1 4 4 109222829597 10922282665668674675 Kar BoMessenger11092228299 102 10922282670 117 109713109071300410922282423425 1  5 5 10922282271272295297 10922282277278296297 10922282623627631637 Kar BoMessege-r109222828393 Kar Bo10922282289 10922282403406 110922282273275 1096510911623000-00000000000000(:)10922282411419) 210922282389393 419 OPPOCHEN1 10922282353402 OPPO使10922282117 109 9 10110922282421 6 6 1097042112 Kar BoMessege-r109 7042113115 10922282623627631637 109 7042305 109 6 5 10911623000-000000000000001097042322326 109 9 1011097042327 OPPOCHEN1 109 7042272278298 109 7042214 219 7 7 10922282103 104 Kar BoMessenger10922282105 106 00000000001 10922282345 109713109071300410922282423427 1 8 8 10922282107 108 Kar BoMessenger10922282109 112 00000000001 10922282347 10971109071300410922282423429 1 9 9 10922282113115 Kar BoMessenger10922282117 124 00000000001 10922282349 109513109 3405204 109713109071300410922282423429 1 10 10 10922282255259 DO GOMessenger10922282261265 109713109071300410922282423437 1 11 11 10922282125126 10922282665668674675 Messenger10922282129141 10922282670117 109713109071300410922282423429 1 12 12 10922282143147 Messenger10922282149161 109713109071300410922282423431 1 13 13 10922282163169 10922282665668674675 Messe-nger10922282171197 00000000001 10922282351 10922282670 117 109713109071300410922282423431433 1 14 14 10922282199201 Messenger10922282203208 109713109071300410922282423433 1 15 15 10922282209212 使10922282213214 Messenger10922282389399 109713109071300410922282423433 1 16 16 10922282223227 Messenger10922282229240 10922282208 0000000000110922282353 109713109071300410922282423435 1  17 17 10922282241243 Messenger10922282245254 000000000010922282355 109713109071300410922282423435 1 18 18 19 19 110443178 Messenger()11104431915 1097131090713005110443160 1 20 20 11044311620 Messenger()111044312129 10922282665668674675 10922282670117 1098111090811003110443161 1 1 1 OPPO00000000000000000000SIM 2 2 OPPO00000000000000000000SIM 3 3 OPPO00000000000000000000SIM 4 4 OPPO00000000000000000000SIM 5 5 OPPO00000000000000000000SIM 6 6 OPPO00000000000000000000SIM 7 7 OPPO00000000000000000000SIM 8 8 OPPO00000000000000000000SIM 9 9 OPPO00000000000000000000SIM 10 10 OPPO00000000000000000000SIM 11 11 OPPO00000000000000000000SIM 12 12 OPPO00000000000000000000SIM 13 13 OPPO00000000000000000000SIM 14 14 OPPO00000000000000000000SIM 15 15 OPPO00000000000000000000SIM 16 16 OPPO00000000000000000000SIM 17 17 OPPO00000000000000000000SIM 18 18 OPPO00000000000000000000SIM 19 19 OPPO00000000000000000000SIM 20 20 OPPO00000000000000000000SIM