Fraud and aiding money laundering — summary judgment, suspended sentence (緩刑)
Under the judgment caption «Fraud and related offenses», after confession in preparatory proceedings on aiding money laundering and fraud, we obtained reduced sentencing and suspended sentence (緩刑).
The first page lists appointed counsel Attorneys 謝政翰 and 林宗諺. The defendant provided accounts to break money trails, involving aiding money laundering; the court used summary judgment procedure.
Our attorneys addressed confession, sentencing, and legal-education conditions for suspended sentence (緩刑).
- Effect of confession on sentencing?
- Suspended sentence (緩刑) and legal-education courses?
Prior Taiwan Anti-Money Laundering Act Art. 14(1); Taiwan Criminal Code Art. 74 (suspended sentence (緩刑)).
The court sentenced 3 months' imprisonment, NT$ 10,000 fine, 2-year suspended sentence (緩刑), and 5 legal-education sessions.
* Personal data such as names and ID numbers in this Judgment (personal data redacted) has been redacted in accordance with Taiwan's Personal Data Protection Act * Document images are official Traditional Chinese legal papers; the original text controls.
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