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臺灣臺北地方法院108年度訴字第203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
    臺灣臺北地方法院
  • 裁判日期
    108 年 07 月 09 日

       108203         1071481110715841071585 1071586 106 37124300003 00- 00000000MYCARD82317 2325TOY1GAME1 0000000000000@00000.000 7,000 1073291063291 119199000-00000000000000IDccf1953 LINELINE4,000 M 107 27 MYCARDGASH rul 8MYCARDIDccf1953 LINE107 27LINE 2,500MYCARD3,OOO8 2,500000-00000000000000107220IDM IDLineLINE3,000 5,10020303,000000-00000000000000使106 91215200000000000000000000SIM2,000使106 912152Google Play 3,176 15912 100 調使調 159115914 調15911595108203100 15951 1584 97138 10720024200241416107148111481179148112729107112141121416181911214 202111214 2526便Z0000000000000-00000000000000IP IP123.193.222.180 LINE000-000000000000Line300000000000000000000調 120024172021242631141181923 394143455311111214303133343538 0000000000000000000000-00000000 106 371243IDMYCARDLINELINET0Y1GAMET0Y1GAME0000000000000@00000.000 106157461574623 使0000000000000@00000.000 1 10661261218191574641431031091063811 6,500 15746411071064101000000009LINELINELINE31113411121430311574653851 000000000000- 000000009498106371 0000000000000@00000.000使000000000000- 00000000LINE使 15746105107175 18118213814600000000000000000000000000000000- 00000000LINE1073281070000962000000000000001574613315321922522611214 30311 1 339 12863534使1 33913391 497700000000000000000000SIM 使使使3,176 3 3013391 10512281066 282 使使33339 使SIM 使SIM 1422141 2000SIM 使使 3,1761 193 38 113 MYCARD1 1063710000000000000@00000.000 15746107106 381 6,500 1157464115,0004,0002,5003,000 3811 3 SIM2,000562,000 38113 2991303391411516381131112 108 7 9 10滿20 108 7 9 339 使5 50 使 1 2 3 4 5 1 5,000 2 4,000 3 2,500 4 3,000 5 2,000