lawpalyer logo
in判決書

臺灣新北地方法院111年度金訴字第1263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
    112 年 01 月 11 日

  • 當事人
    臺灣新北地方檢察署檢察官江炳煌

1111263 111 22751 使使使使使11115 00000000000000000000000000使11115171DHC 1 17301733173749,98749,98719,1231745174649,98749,987301 3391301141 154 23011 82163764986 使108115 - 110110110 000000000000000 000 1 2 11115 11115171DHC 1 17301733173749,98749,98719,1231745174649,98749,9873715185557-2325 2931 調使00000000001111471916210000000000111141015 使1 00001 2PChome Online100PChome&Skype 4548536375818588PChome&Skype1254Skype 1101101111470000000000110101229591101144647 調1111111159111110122956110 AB A110 B A B A B A B A B A B A B A B A B A B A B A B A B A B A B A B A B A B A B34155 A B A B A B A B 111927111184156393971211224711012960000000000441140110110110110110 11115173017331737 49,98749,98719,1231745174649,98749,987881807105106101 使 3011         112    1     11      20滿20         112    1     11   1 11114 83654 0000000000 0000000000 980 2 11114 8544 0000000000 0000000000 189 3 11114 85925 0000000000 0000000000 792 4 11114 91423 0000000000 0000000000 3402 5 11114 102548 0000000000 0000000000 3 6 11114 102714 0000000000 0000000000 300 7 11114 103719 0000000000 0000000000 65 8 11114 12128 0000000000 0000000000 1428 9 11114 123617 0000000000 0000000000 38 10 11114 123645 0000000000 0000000000 3928 11 11114 134254 0000000000 0000000000 41 12 11114 134429 0000000000 0000000000 1294 13 11114 14616 0000000000 0000000000 405 14 11114 133844 0000000000 0000000000 12 15 11114 134151 0000000000 0000000000 124 16 11114 19057 0000000000 0000000000 327 17 11115 85250 0000000000 0000000000 227 18 11116 82118 0000000000 0000000000 220 19 11116 184324 0000000000 0000000000 81 20 11117 91211 0000000000 0000000000 152 21 11117 91511 0000000000 0000000000 44