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臺灣臺南地方法院106年度訴字第183號

關鍵資訊

  • 裁判案由
    違反商業會計法等
  • 案件類型
    刑事
  • 審判法院
    臺灣臺南地方法院
  • 裁判日期
    107 年 08 月 31 日

       106183               104 167421054154 9491103630000 9921034 10162800003 使使16812 7 7 7 使使168 127 使便PALADINPALADINGREENLEE10218 1577504使 10218 PALADIN0000000000-00PACK-PALA-1577504PALADIN1577504使 65671577504 便67813 1577504 1577504 102813902-400Cable Detect & Connect TesterEc lipse GREE NLEEGREENLEE PALADI N 00005 MSN MSN 2000 調調 使32 1591調調15911594調 112 使使 1042598237239183188162171 131146810 127 112 183 188162171 KEY 西131 7 PC西KEYKEY西西PC7 西3812KEY KEY 17517710461110411335104527104000016610722310720027107315 10700000411 2調354131 2113117 575 57160 161162575 57575 16812 7 131146810 127 112 131113111311141 1311101822Z0000000000 011003EY00000000000000000 AB00000007110 1011123Z000000000 10111160000000GM00000000000000000 AB00000001772510 311Z000000000ZV00000000000000000 AC00000003492710223KN00000000 270 272 5 1 13142 423 5111711017725273113492746 3 2032使131113111311 41012 4 101241012 141 41012 PCB 西25A4604 594 調32555753236239642406LL00000000LL0000000016220 46274 132 84133 9 9395109610123820265 5874使使410 121212410 12 112 16812 168 127 1121037 SND 30西188 112 西170171378081 162171西6263使使使 112 7 162 179183188 34510 4 5西 西Bonding PCLED 186 187 KEY KEY KEY KEY 西KEY KEY 調調調調調816 1 KEY 調調西101 12便1621798081使 361036103 4 610 36103610調調1041112 00Ihongxin-2014.12.23 5.6img291292293LL00000000LL00000000 Khongxin-2014.11.26 5.6img291292293 LL00000000LL000000 00 1 調3994038891使5.6img291292293 LL00000000LL000000009192img291292 293img291LL00000000 LL00000000img292LL00000000LL00000000img293LL00000000LL00000000hongxin-2014.12.23hongxin-2014.11.26LL00000000LL00000000使6 LL000000006 使使 147 MSN1019251059 MSN 113 EXCEL 102611Z0000000005147449178Z000000000AB0000000 U00000000AB000000010231 OK10288pcb8/9 EXCEL 545064使使使pc b 便167168270 71使EXCEL10258EXCEL 52 3610 1577504Eclipse10218PALADINEclipse20 10218 PALADIN0000000000-0070PACK-PALA-1577157700000000504PALADINGreenlee188193102181調56調Greenlee produces the new order list/ 調8 266275PALADIN 1227OP00000000001000000000157750438 31SMDPALADIN1227OP00000000001000000000157750464 OK6/5SMDOKOKAIR Greenlee produces the new order list/PALADIN122710218 000000000010PALADIN0000000000-0070000000001577504 0000000000-00 70EXCEL102590000000000-00/157664OKEXCEL 118 0000000000-0010218PALADIN0000000000-0070 PALADIN1577 00000000504 1577504 188193PALADINPO0000000000-001577504PCS504PCSOK504PCS504PCS2/20504PCS504PCS504PCS6/4 1調57 10265167PALADIN0000000000-0015775046/46/7調 1674272 64815253PALADIN 238 167 14PALADINPO0000000000-0067 PALADINPO0000000000-001577504 使Amy 102655041577PALADIN GREENLEEGREENLEEPALADINGREENLEEPALADINGREENLEEPALADINGREENLEE PALADINPALADINGREENLEEGREENLEEPALADIN GREENLEEGREENLEEPALADIN PALADIN INVOICE EmailEmailINVOICE LIST1041674270Email2014910Email GREENLEE104167427264PALADIN5041577PO0000000000-00 1041674270Email0000000000-00Email64GREENLEEGREENLEEGREENLEE GREENLEEPOPOEmail PALADIN PALADIN GREENLEEPALADINGREENLEEPALADIN506110351053GREENLEEGREENLEEPZ0000000000-00 1GREENLEE Purchas OrdeZ0000000000BITNAILEATER1176178PALADIN PZ0000000000-001577 504 PALADINPZ0000000000-001577504 1577Cable Check Cable CheckCable CheckGREENLEECable CheckGREENLEE 201GREENLEECable Check15771577GREENLEEGREENLEEGREENLEEGREENLEEGREENLEE202 1577GREENLEEEclipse 1577GREENLEEEclipse西 GREENLEEEclipse EmailEclipse1577Eclipse Eclipse GREENLEEGREENLEEEclipse Eclipse Eclipse Eclipse GREENLEEEclipse Eclipse 201 Eclipse Eclipse CarolynGREENLEE832014925Carolyn CarolynCarolyn1577Carolyn GREENLEEGREENLEECarolynGREENLEE GREENLEECarolynGREENLEECarolynINVOICE201371577CarolynCarolyn201371577CarolynINVOICEPACKING1791811577GREENLEEEclipse 180CarolynINVOICE CarolynHomeXin181 EclipseCarolynModel GREENLEECable CheckEclipseCable Detect西西182 Eclipse 183PROFORMA INVOICEModel902-400 GREENLEE1577184PACKING LIST PACKING LISTCarolyn Carolyn 58657881EclipseCarolynEclipse902-4001 Eclipse102627HomeXin902-400504PROFORMA INVOICEPACKING/WEIGHT LIST18384179184EclipseEclipse1577EclipseEclipseEclipse Carolyn PROFORMA INVOICEPACKING/WEIGHT LIST PALADINPZ0000000000-001577504 504 Eclipse Eclipse Eclipse GREENLEEEclipseGREENLEE 9201203 Eclipse102627 504 10265PALADINPZ0000000000-00 1577504 Eclipse 20Eclipse EclipsePALADINPALADINGREENLEEGREENLEE 1577PALADIN PALADINGREENLEE Eclipse 1577便西192PALADINGREENLEEPALADIN GREENLEECarolyn PALADINGREENLEEEclipseE-mailGREENLEEPALADIN GREENLEEGREENLEE滿PALADINGREENLEE 西PALADIN PALADIN 1711721577PALADIN PALADIN PALADIN1577 Eclipse 1577GREENLEE611577GREENLEE1577Eclipse PALADINPZ0000000000-00701577 1608504810432 5041577PALADIN810432205041577 30Eclipse 504 27014.4027014.408077311577504PALADIN810432使PALADINGREENLEE 1577GREENLEE60611577PALADINGREENLEE80 20PALADINGREENLEE PALADINGREENLEE157720 Eclipse 123 2337381577374423 PALADIN1577504PZ0000000000-00使 Eclipse 4 FOB 172437243910102123MSN 229MSN230 MAWB NO0000000000HAWB NO0000000000KHH-SIN5.00K2320000000000DHLGMK DevelopmentSource Box×10 LED Bubble×5 233PACKING /WEIGHT LIST265PROFORMA INVOICEDHL GMK Development 2654西GMKINVOICEThis IV is no charge西GMK FOB Payments will be paid by T.T on shipment of goods This IV is no chargesample19419523023426543724DHLSample PACKING LIST265PROFORMA INVOICE FOB Payments will be paid byT/T.T/TT/TThisIV is no charge FOC 75PACKING /WEIGHT LISTSamplePROFORMA INVOICEThis IV is no chargeFOC貿Free of charge DHL GMK Development 17243724 802205使873704使便 使28227890657 151617 22021 68127 使使216215使216210使71117 711 311 711311使使 使使使使 161012使使使使使161012使使使789 使789 789使使 使 339110361810300093721 203391使使1000350 33913391 216215使3391使使971880使使55 342103618 2034211000350 34213421 3421 10使 10使 213 504 1 217 16 104122710552710 31057110571 219 43747219481533 KN000000003 2713594 704 46103 4610127 91112 2 123811341577504 504Eclipse27014.4027014.408077311 1674260 504 Eclipse 27014.40807731 2000 使 210 4722610437991 使303261 101011231 Z000000000149 使使 使使使 1348 2 0006000 3421 154 2 3011使40863081676 4986 MSN FOBFOB 12471258 1247MSN 1247調調1411471081104154343676100 1247MSN 1 247MSN124790961247DHL PACKING /WEIGHT LISTPROFORMA INVOICE124712471247 21511 FOB2601INVOICEPrice TermFOB Taiwan22122 FOB2612INVOICEPrice TermFOB Taiwan237 45FOB 2764INVOICEPrice TermFOB244 56FOB2626 7INVOICEPrice TermFOB Taiwan254 78FOB2797INVOICEPrice TermFOB TaiwanINVOICE FOB 2612INVOICE234FOCTheitem 2 and 34 are no charge234156 FOBMSNFOB FOC FOB 2797INVOICEThey are sample is no charge G504INVOICESB90-25W STL-90-588STL-90-588G504INVOICE KT00000000280 INVOICEINVOICE7 254SB90-25WSTL-90-588 STL-90-588G504INVOICE They are sampleis no chargeG504 1247 FOB FOB FOB 便212-213DHL1LED212 9142214 DHL 215 215 FOBFOBdoor to doorFOB to door 9142DHLDHLto doorDHLto door 216PACKING /WEIGHT LIST 91429142PACKIN G/LISTFOBto door FOB to door貿 to door to door2159142DHL FOB FOB 9142212 218-219 DHL26241DHL LED220-221624102PACKING 222PACKINGMODELPACKING LIST 219DHLPACKING11.1KGPACKINGPACKING PACKING 0000000000DHL 235 236DHL4 5357DHL0000000000LED2370000000000 DHL FOB 242-243 DHL53156DHL0000000000 LED2440000000000FOB 249-250 262DHLINVOICE 69476DHL0000000000INVOICE FOB 9476253-254 79060 65741247FOB 1247 268 IZ000000000IZ000000000IZ0000000005INVOICE IZ0000000004INVOICE 198 45FOB 208211NSP1267EMAIL8EMAILIZ000000000007INVOICE 7 NSPNSPINVOICE FOB 使 1246DHL 1246DHL DHL 7 MSN 1247FOB 268 56253314208211NSPEMAIL79513 457 1247 124712471247 33 3MSN3 101 1128MSN262BILL OF LADINGSINOTRANS CONTAINER LINES CO.LTDDELIVERY ORDER2242281098711536MSN DONG FANG FU V-1250SSHANGHAIKAOHSIUNGTAIWANLI1212KAO028B2012/12/200.63 M3/340.8/KGS 101/12/20 DONG FANG FU1250SB/LLI1212KAO028BBILL OF LADINGDONG FANGFU V-1250S0.63340.8/KGS SINOTRANS CONTAINER LINES CO.LTDDELIVERY ORDERDONG FANG FU V-1250S10112171011220DONG FANG FU1250S DONG FANG FU V-1250S0.63340.8/KGS10112171011220 MSN 2598262101112710541011128 209 2130NTD1650 215218PORT TO PORT223 224 234 235 241 24243 NTD1650NTD380NTD1280NTD1500NTD257 34710987MSN 49871098710111281011122 1011122 224228BILL OF LADINGSINOTRANS CONTAINER LINES CO.LTDDELIVERY ORDER101 112210987 1011128MSN109874987 1011122 MSN 2991301171111283112162102153391 342155411851538113411 107 8 31 10滿20 107 8 31 711 5 60 使簿 簿 使 使 216 使 210 215 使 210 5 215 3 5 3391 使5 3421 5 使 1 101/8/19 101.8.31 101/10/31 10192 使 101/8/22 101/9/2 000000000 AB0000000 000000000000001031 3 Z000000000EY00000000 9/227110 7110 7110 EY00000000 使 1 Z000000000101/8/22調17 8192調17 EY0000000071101調18 000000000101.8.317110101.10.311調19 AB000000071101調19 00000000000000調20 104611000000001011247110調354 2 101/11/13 101.11.30 102/1/5 1011130 使 101/11/16 101/11/23 101/11/22 000000000 AB0000000 000000000000 1021 4 2 Z000000000GM00000000 17725 5 17724.84 17725 11/22GM00000000 101/11/21 使 1 Z000000000101/11/23調21 101/11/161調2131314 GM00000000177251調22 000000000101.11.3017725102.1.51調23 AB0000000177251調23 000-00-000000-0調24 1045271040000166102.1.2217725調131 3 102/1/3 102.2.28 102/4/5 102228使 102/1/11 102/2/3 000000000 AB0000000 000000000000 45 7 Z000000000 KN0000000027311 (102/4/8 27310.5 27311 2/3KN00000000 3115585) 使 102/2/3 KN00000000 27311 Z000000000102/1/11調25 102/1/32調25 KN00000000102/2/327311KN0000000027311 102/2/31調26 000000000102.2.2827311102.4.51調27 102.4.5AB0000000273111調27 000000000000調28 1045271040000166102.4.348 115585345調131 4 101/12/27 102.1.31 102/3/31 102131使 102/1/25 102/1/22 000000000 AB0000000 000000000000 3 9 102.1.17Z000000000 KN000000001/2232521 (102/4/831 30972() 32521 KN00000000 3115585) 32520.6 使 102/1/22 KN00000000 32521 Z000000000102/1/25調29 260 KN00000000102/1/2232521 1調30 102/3/31AB000000032521000000000000調31 000000000102.1.3132521102.3.31158 1045271040000166102.4.348 115585345調131 5 102.1.31 102/3/31 10222 使 102/2/2 000000000 AB0000000 000000000000 331 12 KN00000000LEDPCB55753 (102/4/8 55753 2/2 KN00000000 3115585) 使 102/2/2 KN00000000 55753 102/2/2KN00000000557531調32 020131102.1.31102.3.31557531調33 102/3/31AB0000000557531調33 000000000000調34 1045271040000166102.4.348 115585345調131 6 102/2/25 102.3.31 102/5/31 102331使 102/2/27 102/3/22 102/3/1 000000000 AB0000000 00000000000000531 102/3/8 Z000000000 LL00000000LL4462494 A17 102/3/18 62494.32 16220 045200LL00000000 102.2.25 102/3/20 使 LL00000000 46274 102/3/1 LL00000000 16220 102/3/20 LL00000000 46274 000000000102.3.31102.5.31624941234 102/3/22Z00000000062494.32235 84236239 102/3/1LL0000000016220102/3/20LL0000000046274 122240241 102.5.1AB00000006249400000000000000242 104611000000001066662494調356 7 102.5.31 102/7/31 102531使 102/5/5 000000000 AB0000000 000000000000 731 11 MJ00000000 LEDPCB 124172 (102/8/8) 17388 102/4/29 000000000A 17388 使 1 000000000A102/4/29173881調41 102/5/5MJ00000000173881調43 000000000102.5.31102.6.301241721 調44 102/7/31AB00000001241721調44 000000000000789調45 1045271040000166 1028826861610288 268616調131 8 102/4/25 102.5.31 102/5/18 102/5/20 000000000 11 102/4/29 Z000000000MJ00000000 102/5/2 86494.80 86495 102/5/10 3 1 Z000000000102/5/18調35 3調3536132 102/5/20MJ00000000864951調43 000000000102.5.31102.6.301241721 調44 102/7/31AB00000001241721調44 000000000000調45 1045271040000166 1028826861610288 268616調131 9 102/5/22 102.5.31 102/5/18 102/5/26 000000000 11 Z000000000MJ00000000 20288.94 20289 1 Z000000000102/5/1820288.94調 42 調42 102/5/26MJ00000000202891調43 000000000102.5.31102.6.301241721 調44 102/7/31AB00000001241721調44 000000000000調45 1045271040000166 1028826861610288 268616調131 10 102/6/28 102.7.31 102/9/30 10285 使 102/7/26 102/8/5 000000000 AB0000000 000000000000 930 10 102/7/19Z000000000 NG000000008/5 43862 43862.07 43863 NG00000000 102/7/22 使 102/8/5 NG00000000 43863 Z000000000102/7/2643862.07調46 102/8/5NG000000004386311調47 98 000000000102.7.31102.9.30438621調48 102/9/30AB0000000438621調48 000000000000調49 1045271040000166102.10.1443862調391 639395 11 102/12/20 103.1.31 103/2/28 103131使 103/1/1 103/3/20 000000000 AC0000000 000000000000 228 8 Z000000000ZV00000000 34927 (102/3/6) 34927.20 34927 Z000000000- ZV00000000 使 Z000000000- 1 ZV00000000 103/1/1Z00000000034927調50 103/3/20ZV0000000034927調51 000000000103.1.3134927調52 103/2/28AC000000034927調52 000000000000調53 12 103.1.21 103.1.31 103/3/31 103327使 103.1.21103/3/27 000000000 AC0000000 000000000000 331 6 000000000AZV00000000 20265 (103/5/15) 20265 20265 Z000000000 AC0000000 103.2.28 20265 使 Z000000000 1 103/3/27ZV0000000020265調54 000000000103.1.3120265調55 103/2/28AC0000000202651調55 AC0000000AC00000001229 103.1.21138 103.1.21000000000A20265138 107223AC00000000000000000002110111 107315107000004122113117 MSN 10213 1,724 3,724 2,000 GMK DeveDHL lopment FOC MSN1229 1230 1231 DHL1232 PACKING/WEIGHT LIST2233266 INVOICE1265 4 MSN 11011030 7,142 9,142 2,000 NSP TechDHL Pte.Ltd. FOB MSN1211 1212 DHL1213 1214 1215 PACKING/WEIGHT LIST1216 1 INVOICE1260 21011112 2,241 6,241 4,000 NSP TechDHL Pte.Ltd. FOB MSN1217 1218 DHL1219 1220 1221 1222 2 INVOICE1261 31011128 4,987 10,9876,000 SHANGHAI PU-JIANGSHANGHAI PU JIANG ENER ENERDIS DIS INSTRUMECO.,LTD. INSTRUME CO.,LTD.FOB MSN1223 1224 1225 3 1225 1226 1227 1228 PACKING LIST1263 INVOICE1264 4 10213 2,357 5,357 3,000 Chong's DHL Engineei ng CompaFOB ny MSN1234 1235 DHL1236 1237 1238 5 PACKING/WEIGHT LIST1239 INVOICE1276 5 10213 1,156 3,156 2,000 TEAM InsDHL rument C o.,LTD FOB MSN1240241 1242 DHL1243 1244 1245 PACKING/WEIGHT LIST1246 6 6 10213 5,476 9,476 4,000 NSP TechDHL Pte.Ltd. FOB MSN1247248 1249 DHL1250 1251 INVOICE1262 7 7 102128 6,060 9,060 3,000 NSP Tech Pte.Ltd. FOB MSN1252 1253 1254 1255 INVOICE1279 1280 8 PACKING/WEIGHT LIST1281 NSPE-MAIL1208211