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臺灣高等法院112年度上訴字第327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
    臺灣高等法院
  • 裁判日期
    112 年 05 月 30 日

  • 當事人
    臺灣桃園地方檢察署檢察官柯林庉

112327 1114361111130 111257311118 便使使110 631850000 000-00000000000000LINELINELINE使 110672125 21446,989 110672122 使214532,932 110672114 21512159221849,98729,9852 1,123 110672130 221629,9987 301 3391301 141 15423011154216113011110 4259 便1 便1 便1 便11FACEBOOKFBLINE1 LINE2969191651682006869436454686875887 110631850 LINE6,98932,932 296914951296916971296912123 25731922110751100023278 12969191941296916612969185ATM 12969141431257335 便1296915364便1296917383便12969125314547便1257323334345 使864824726553使使 FB1296911 793 #+LINE000000LINE129691181225調5 7-11使便便FB 10使使 使使使使2527 使 調調 368371         112    5     30         209 20( ) 9 377 379 393 1         112    5     31   LINE29691181195 ========================================================11061 FB23:10 23:11 --------------------------------------------------------11063 10:25 10:25 00000000510:45 1 0:46 10050002001100030018000400250005003500010:46 10:47 6010:51 10:51 1 0:51 10:51 10:56 使500011:04 11:0 5 3-5 1 1:05 11:39 11:47 20011:53 11:54 11:54 14:06 14:07 100014:12 14:13 14:21 14:33 lineID14:34 ID000000000014:48 14:48 14:50 15:01 15:04 15:14 ======================================================== LINE29691197225 ========================================================11063 14:57 14:57 15:02 15:03 15:03 15:10 15:15 15:15 000000000015:15 1 5:17 簿15:17 15:18 15:18 100015:19 15:19 15:20 00000015:24 15:25 7-11 15:25 15:26 7-1115:27 15:39 15:47 16:06 18:007-11 16:07 7-1116:0 8 16:21 16:23 16:29 18:007-11 16:30 16:32 16:33 100016:37 16:37 16:37 16:38 16:39 18:307-1118 17:05 17:0 7 17:07 18:24 18:24 7-1118:25 18:30 18:36 18:36 18:37 18:37 18:37 18:37 7-11 ibon便 PChomeZ0000000000018:38 18:39 18:42 18:42 18:42 18:47 18:48 18:48 18:51 18:51 18:54 ibon18:54 18:54 18:54 --------------------------------------------------------11064 09:39 09:39 09:47 09:47 --------------------------------------------------------11065 10:32 10:36 10:37 10:37 --------------------------------------------------------11066 10:01 10:57 --------------------------------------------------------11067 10:49 10:49 10:51 10:51 21:58 1021:58 使22:00 7-113330000000005 22:08 22:09 ========================================================