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本澳男子涉相當巨額詐騙就逮
2020年5月,本局接獲一名女子報案,指被一名男子詐騙250萬澳門元。
經本局深入調查後發現,事主丈夫於2019年因涉及一宗刑事案件被羈押候審,及後,一名與事主為朋友關係的涉案男子主動聯絡事主,聲稱可協助處理案件,使其丈夫獲得輕判,但須支付250萬澳門元的律師費、賠償費和疏通費等,事主信以為真,先後三次將款項交予涉案男子,期間,涉案男子要求事主更換處理案件的律師,並承諾其餘減刑及賠償事宜將透過朋友疏通處理。但於2020年4月,事主丈夫被法院重判,與涉案男子的承諾有巨大落差,事主遂提出質疑,涉案男子承認沒有提供相關協助,並承諾歸還款項,但其後一直拖延。另外根據調查資料顯示,涉案男子與其要求更換的律師根本沒有任何關係,亦從未與中介有過任何接洽。
2020年9月17日,本局人員前往涉案男子的住所將其帶返本局調查,並在單位內搜獲15萬港元懷疑贓款。本局以詐騙(相當巨額)罪將涉案男子移送檢察院處理。
Local man apprehended for fraud of considerably huge amount
In May 2020, the Judiciary Police received a report from a woman, indicating that she had been defrauded of MOP2,500,000 by a man.
After in-depth investigation, the Judiciary Police found that the victim’s husband was remanded in custody awaiting trial for involvement in a criminal case in 2019. The involved man, who was the victim’s friend, took the initiative to contact her later and claimed that he could assist in handling the case so that her husband could be given a lenient sentence. However, an amount of MOP2,500,000 had to be paid for charges including the legal fees, compensation, facilitating payment, etc. Believing in his words, the victim gave the money to the involved man on three occasions successively. Meanwhile, the involved man requested the victim to change the lawyer who handled the case and promised the rest of the issues including remission of sentence and compensation would be mediated and handled via his friends. However, the victim’s husband was given a severe sentence by the court in April 2020, resulting in significant discrepancy with what the involved man had promised, the victim thus proposed her suspicion. Having admitted that he had not provided relevant assistance, the involved man promised to return all the money, but then he kept procrastinating. In addition, investigation revealed that the involved man had no relationship with the lawyer he had requested to change and he had never liaised with any intermediate party.
On 17th September 2020, the personnel of the Judiciary Police proceeded to the involved man’s residence and brought him back for investigation, with suspected illicit proceeds of HKD150,000 seized in the apartment. The Judiciary Police transferred the involved man to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detido um residente por burla
Em Maio de 2020, a PJ recebeu a denúncia de uma mulher, dizendo que foi burlada por um homem em 2,5 milhões de patacas.
Na investigação soubemos que o marido da vítima em 2019 tinha sido sujeito a prisão preventiva, aguardando julgamento, naquela altura um amigo contactou-a dizendo que podia dar uma ajuda na redução de penas à qual o marido poderia ser condenado, bastava pagar o honorário do advogado, indemnizações e custos de facilitação, no valor de 2,5 milhões de patacas. A vítima acreditou e pagou-lhe em três partes a quantia solicitada, o homem pediu-lhe para mudar de advogado e prometeu ajudar na redução de penas e indemnizações com a ajuda de amigos. No entanto, em Abril de 2020, o marido foi condenado a penas pesadas, perante a grande diferença do esperado, a vítima questionou o amigo, esse admitiu não ter feito nada do que prometeu. Apesar de ter prometido devolver à vítima o dinheiro que devia, foi adiando o pagamento com desculpas. De acordo com os dados recolhidos, provou-se que não havia qualquer relacionamento com o advogado que lhe sugeriu e nunca foi procurar intermediários que pudessem ajudar.
No dia 17 de Setembro, o nosso pessoal deteve o homem em sua casa e levou-o para as instalações da PJ. No apartamento foram encontrados 150.000 HKD, dinheiro supostamente obtido ilegalmente. O detido foi presente ao MP acusado de burla (de elevado valor).