Date
2024-06-03
Case number
TCDM-113-金訴-564-20240603-1
Case category
金訴
Court
臺灣臺中地方法院
AI Analysis
Summary
This is a criminal ruling issued by the Taichung District Court in Taiwan. The defendant, Chang Guan-yi, was prosecuted by the prosecutor for suspected violations of the Anti-Money Laundering Act and other related laws. Although the trial had reached the stage of concluding the debate, the judge determined that there were still matters requiring further investigation. Consequently, the court ruled to reopen the debate proceedings to continue the examination of the case.
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臺灣臺中地方法院刑事裁定 113年度金訴字第564號 公 訴 人 臺灣臺中地方檢察署檢察官 被 告 常冠誼 上列被告因洗錢防制法等案件,經檢察官提起公訴,業經辯論終 結,茲查本案尚有應行調查之處,爰命再開辯論,特此裁定。 中 華 民 國 113 年 6 月 3 日 刑事第六庭 法 官 陳嘉凱 以上正本證明與原本無異。 不得抗告。 書記官 洪筱筑 中 華 民 國 113 年 6 月 7 日