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臺灣臺中地方法院111年度金訴字第691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
    臺灣臺中地方法院
  • 裁判日期
    111 年 05 月 31 日

111691 111755 111 4 ()()()()()()GPK GPK GPK GPK GPK (pkGPK) 1092881110404 18231071015 000041108 10153 5 3 85211 118 10410 104910511061(10912) 使 UKU 106628268 1049106628104910662810410 10662810491066281061106628105110662810491066281049106628104910662810491061(10912) 使UKU GPK 106628268 106628268 31212141 3031307 3032307 11091 26517() ()()()265 929128712調 1611632 調957199519103661086197 使調30313 滿10838794365 109831109 290512963 268 31212 141109384(7調11122231調 11134 283111222 211132GPK 3494091113411148調111 52251113411148調調11152 6111148 1114221114106628GPK 106628268 11152 106628GPK 268 106628GPK 106 628268312 12141 106628GPK 106628GPK 106628106628GPK 228229GPK 使 111222調16260 GPK 111 521011142211152 23西230 GPK53254 11131814420159102016120171246 276 GPK 調243244調調使 144 1111544 調4053254 106628106 628 1114223032 7 30312307         111    5     31   20滿20         111    5     31   1 3356bet2- 2 3356bet- 3 Abao- 4 Akuan-(Abin-) 5 AH- 6 Along- 7 Alpha2- 8 Alpha3- 9 Alpha3- 10 Alpha8- 11 Alpha9- 12 Alpha- 13 AR- 14 Asen- 15 Asia2-() 16 AsiaSun- 17 Asia- 18 Asia- 19 Asia-365 20 Asia- 21 Asia- 22 Asia- 23 Asia- 24 AZ-bet365 25 AZ- 26 An- 27 Alpha10- 28 Alpha12- 29 Alpha3-bet365 30 Alpha14- 31 Alpha3- 32 Amber- 33 Asia- 34 Asia8- 35 Asia9- 36 Asia-() 37 Asia2- 38 Alpha11- 39 Acat- 40 Alice- 41 AZ3- 42 Alpha16- 43 AsiaSun- 44 AZ2- 45 Alpha17- 46 Alpha19- 47 Alpha19- 48 Alice-bwin 49 Alpha18 50 Alice- 51 Asia-() 52 Asia8-(King-) 53 Asia5 54 Alpha20- 55 Ale- 56 Alpha18- 57 Apple-() 58 Asia11- 59 Asia11- 60 Alpha23- 61 Alpha24- 62 Alpha21- 63 Alpha26- 64 Alpha25- 65 AChen- 66 Alice- 67 Alpha28- 68 Alpha29- 69 Alice- 70 Alice- 71 Alpha30- 72 Abao2- 73 AFA- 74 Alpha30- 75 Alpha31- 76 Alpha32- 77 Ajay-(Future3-) 78 Bin- 79 Black2-888 80 Black- 81 BM- 82 Bao- 83 Bard- 84 BBChen- 85 Bard2- 86 Bin-() 87 Bard5- 88 Bian- 89 Bigchen 90 Biyin- 91 Bard3- 92 Bo- 93 BWT- 94 Black3- 95 Bai- 96 BBWU- 97 Billy- 98 BM-() 99 Build- 100 Cat- 101 Chao- 102 Chao- 103 Chao- 104 Chen3- 105 Chen3- 106 Chen5- 107 Chen7- 108 Chen-() 109 Chen- 110 Chen- 111 Chen- 112 Chen- 113 Chen-MG 114 Cat- 115 Cola- 116 Chen3-(Chen3-) 117 Chen3- 118 Chao- 119 Chao- 120 Cat- 121 Chao- 122 Chao- 123 Cat- 124 Clock- 125 Crayon- 126 Cat2- 127 CNN- 128 Dai- 129 Dali- 130 Dapang- 131 Der- 132 Dong- 133 Dapang- 134 David- 135 Dong10- 136 Dong8- 137 Dong10-(bet365) 138 Dong5 139 Dafish-() 140 Day- 141 Dong-(Dong-91) 142 Dodo- 143 Dong9- 144 Dragon- 145 Dragon- 146 Dragon- 147 Dragon-plus500 148 Dong9- 149 Dong12-7S 150 East- 151 Every- 152 Eric- 153 East- 154 Fasion- 155 Fasion2- 156 Fasion3- 157 Fish3- 158 Fish- 159 Fish- 160 Fish- 161 Fish- 162 Fish- 163 Fly- 164 Future3- 165 Future5- 166 Future6- 167 Future- 168 Future- 169 Future- 170 Fly2- 171 Fong2-() 172 Fasion3- 173 Forest-(Fasion3-) 174 Fong3- 175 Fasion5- 176 Fasion3- 177 Fasion6- 178 Father- 179 Fasion- 180 Fat(Sea) 181 Fat(Sea) 182 Fat(Sea) 183 Fat2-(Fat) 184 Fat(Sea6) 185 Fat2(Sea6) 186 Fat2(Sea7) 187 Fasion6- 188 Forest-(Fasion3-) 189 Forest-(Fasion7-) 190 Fly5-(Fly5-) 191 Forest-(Fasion3-) 192 Fasion9- 193 Fly6- 194 Fasion9- 195 Fasion 196 Fasion- 197 Fasion- 198 Forest- 199 Fasion- 200 Fasion3- 201 Fasion3-(Fasion3-) 202 Fasion2- 203 Fasion- 204 Forest- 205 Frog- 206 Fasion- 207 Future6-() 208 Future2- 209 Future2- 210 Forest2- 211 Flyleaf-(Fasion7-) 212 Forest- 213 Fen- 214 Forest- 215 Fasion2- 216 Fasion7-(POPO-) 217 Fasion7-(POPO-) 218 Fasion2- 219 Fasion2- 220 Fasion-(Joson-) 221 Forest3- 222 Future8-(Mo3-) 223 Future8-(Mo7-) 224 Gold2- 225 Gold3-MG 226 Gold3- 227 Gold5- 228 Gold6-MG 229 Gold- 230 Gold- 231 Gold- 232 Gio- 233 Gold7-MG 234 Gold3- 235 George-(Taipei-) 236 Go-(Go-718) 237 Good-(Good-bet365) 238 Gray- 239 Hao- 240 Happy-888 241 Happy- 242 Happy-() 243 Huang- 244 HU- 245 Hu- 246 Hong- 247 Huang- 248 Hua- 249 Ha- 250 Henry- 251 Ice-(Fong2) 252 Ice-(Yee-) 253 Ice-(Yee-) 254 Ice-(Yee2-) 255 Ice2-(Yee5-) 256 Ice2-(Yee6-) 257 Ice3-(Pong-) 258 Ice2- 259 Jack- 260 Jay- 261 Jinbao2- 262 Jinbao- 263 Jin- 264 Jkm- 265 Jkm- 266 Jacklee- 267 Jkm-PG 268 Jkm2- 269 Joson- 270 Jesse () 271 JK- 272 Kang- 273 King2- 274 King5- 275 KKK- 276 KKK2- 277 KillPig- 278 Ken-Play 279 KK- 280 KHKOS- 281 L6- 282 Lady2- 283 Lady- 284 Lao- 285 Leroy- 286 Light- 287 Limit2- 288 Limit- 289 Limit- 290 Lin- 291 Lm- 292 Long-() 293 Long- 294 Louis- 295 Luck- 296 Luck- 297 Limit- 298 Lady- 299 L2- 300 Limit3- 301 Long- 302 Lion- 303 Limit- 304 Light-bet365 305 Lee- 306 Light- 307 Light- 308 Light- 309 Lady5-(Lady5-) 310 Lion2- 311 Light- 312 Light2- 313 Lee5-(GBH-) 314 Lady6- 315 Lele- 316 Lucky- 317 Light2- 318 Loka- 319 LBJ- 320 Light2- 321 Lao-Bet365 322 Lushun- 323 Light3- 324 Malay- 325 Manage- 326 MJCow- 327 Mo2- 328 Mo2- 329 Mo2- 330 Mo3- 331 Mo3- 332 Mo3- 333 Mo7- 334 MR- 335 MS-滿 336 MR- 337 Mao- 338 Mr2- 339 Mau- 340 Mao- 341 Monkey- 342 Mr3- 343 Manage2-() 344 Miko- 345 Minister- 346 Melon- 347 Mouse- 348 Mo5- 349 Miki-(Asia11-) 350 New- 351 Nic- 352 Nic- 353 Nan-bet365 354 Nic- 355 Nono-(Nono-) 356 Nic- 357 Nic2- 358 Nic2- 359 Nic 360 Nic3- 361 Nine- 362 OB- 363 Paris- 364 Pen2-188 365 Pen2- 366 Pen- 367 Pen- 368 Pin- 369 Pkchen- 370 AC- 371 Play- 372 Play- 373 Pong- 374 Pu- 375 POPO- 376 POPO- 377 Qing- 378 Qiu- 379 Qiu2- 380 Qiu3- 381 QZ- 382 Run3-888 383 Run3-()(MGM) 384 Run5- 385 Run5- 386 Run- 387 Run- 388 Run- 389 Run- 390 Run- 391 Run2- 392 Run3- 393 Run5-188(Run5-) 394 Rain-() 395 Run2- 396 Run3-() 397 Run7- 398 Run6-888 399 Run5-()() 400 Ryan- 401 Ray- 402 Re- 403 Sam- 404 Sansan- 405 Saohi- 406 Saohi- 407 Saohi- 408 Sea2- 409 Sea3- 410 Sea5- 411 Sea- 412 Sea- 413 Sea- 414 Seven- 415 Sfat-(Sfat-) 416 Sky2- 417 Sky2- 418 Sky3- 419 Sky3- 420 Sky- 421 SLin- 422 Star- 423 Stone-35 424 Sun3-bet365 425 Sun3- 426 Sun-bwin 427 Sun- 428 Sun- 429 Sun- 430 Su- 431 Sea2- 432 Sun5- 433 Sky6- 434 Sea2- 435 Sun- 436 Sky7-() 437 Sea3- 438 Sin- 439 Sin- 440 Sea8-(Chen6-) 441 Sea8-(Chen8-) 442 Sea8-(Fish2-) 443 Strong-(Strong-)(Fasion8-) 444 Strong-(Strong)(Fasion8-) 445 Seven- 446 Strong2-() 447 Saohi- 448 Sea3- 449 Sea3- 450 Sky7- 451 Sea3-888 452 Sky7- 453 Strong2 (Good ) 454 Sea9- 455 SLin- 456 Taipei2- 457 Taipei-() 458 Tank- 459 Tian- 460 Time- 461 Ting- 462 Ting- 463 Turn-bet365 464 Taiji- 465 Triple-(Triple-) 466 Tank- 467 Taipei5- 468 Thirteen-EVBET 469 Turn-(Dong2-) 470 Turn2-(Turn2/Dong2-) 471 Turn2-(Dong3-) 472 Turn3-(Dong5-) 473 Turn5-(Dong8-) 474 Turn3-(Dong10-) 475 Turn5-(Dong11-) 476 Tomo- 477 Turn6- 478 Turn2- 479 Taiji- 480 Taiji- 481 Virgo- 482 Virgo2- 483 Victoria- 484 Wang2-() 485 Wang6- 486 Wei- 487 Wei- 488 Wei- 489 Wei3-((Wei-) 490 Wei2- 491 Wei- 492 Wen- 493 Wei2- 494 Wei-888 495 Wei- 496 Wei- 497 Wave- 498 War- 499 Wukong- 500 Wood- 501 WWW- 502 War2- 503 Xh-(Xh-) 504 Xa- 505 Xie- 506 Xiao-() 507 Yeh-bet365 508 Yeh- 509 Yeh- 510 Yeh- 511 Yin- 512 Yin- 513 Young- 514 Yin- 515 Yee- 516 Yee- 517 Young2-() 518 Yee2- 519 Yue- 520 Yin3- 521 Yee5- 522 Yee3- 523 Yee2- 524 Yee6- 525 Year- 526 Yee8- 527 Yung- 528 You- 529 Zhi- 530 Ze- 531 Zhan- 532 Zhang-耀 1 HABA/NETENT/PNG/TGP2/NewPT/NewMG/AP 2 MW 3 IM/ESB/SG/PP/PT/SB/RT/SW 4 MG 5 AG 6 JDB 7 CQ9 8 GNS 9 KG 10 BG 11 SABA 12 BBIN 13 GAMEART 14 RG 15 3Sing 16 AllBet 17 IG 18 CMD 19 EVO 20 ISB 21 GPI 22 GD 23 OG 24 VR 25 AT 26 eBET 27 NW 28 IBO(CR) 29 LX 30 FG 31 KA 32 PS 33 AE 34 SA 35 TH 36 RTG 37 JS 38 WB 39 PGS 40 DS 41 MT 42 DT 43 SW 44 TOG 45 SE 46 BF 47 QQ 48 VT 49 LEG 50 HP 51 LB 52 GH 53 LL 54 R8