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偵破巨額詐騙案 拘兩名本澳居民
2016年6月30日,本局接獲一間物業管理公司檢舉某公司負責人簽發空頭支票,其後再接獲多名事主舉報被上述公司以投資為名進行詐騙。
經本局人員調查,發現涉案公司負責人於2015年起,以高息回報吸引事主投資到該公司的文創及飲食業務,各事主在投資後一直能順利獲得利息,但自2016年7月開始便收不到利息,且發現涉案公司沒有營業,亦無法聯繫公司負責人。本案涉及91名事主,各人損失金額由5萬至810萬澳門元,涉案金額達八千多萬澳門元。本局人員亦查知包括公司負責人在內的三名股東在事主報案前已逃離本澳。
直至2021年4月15日,其中兩名涉案股東再次入境時被截獲。兩人否認犯罪,但本局人員根據調查所得證據,以詐騙(相當巨額)罪及未經許可而接受存款或其他償還之款項罪將兩人移送檢察院偵辦,並繼續緝捕在逃涉案人。
Massive fraud case busted with two Macao residents nabbed
On 30th June 2016, the Judiciary Police received a complaint from a property management company, reporting that a person in charge of a company had signed and issued a rubber cheque. Subsequently, complaints were received from several victims who reported to have been defrauded by the aforesaid company in the name of investment.
Upon investigation, personnel of the Judiciary Police found that since 2015, on the pretext of high interest returns, the person in charge of the involved company had lured victims to invest in the cultural creation, and catering businesses of the company. After investment, each victim had been receiving interests without a hitch. Yet, since July 2016, the victims had failed to receive interests, and found that the involved company was no longer in operation. In addition, the person in charge was yet to be contacted. The case involved 91 victims, who suffered losses ranging from MOP50,000 to MOP8.1 million, with the involved sum reaching over MOP80 million. Personnel of the Judiciary Police also found out from investigation that, 3 shareholders, including the person in charge of the company, had already fled Macao before the victims reported the case.
Until 15th April 2021, two of the involved shareholders were intercepted when they re-entered Macao. The duo denied to have committed the crime. However, based on investigative findings, personnel of the Judiciary Police transferred the duo to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and receiving deposits or other repayable funds without permission, while continuing to pursue the involved person on the run.
Resolvida uma burla de valor elevado e detidos dois indivíduos locais
No dia 30 de Junho de 2016, recebemos uma queixa de uma companhia de administração de condomínios contra um responsável de uma empresa que teria emitido um cheque sem provisão, mais tarde, recebemos outras queixas de várias pessoas alegando que tinham sido burladas por aquela empresa com promessas de investimento.
Na investigação apuramos que desde 2015, o responsável da empresa envolvida, atraía as vítimas a investirem naquela empresa que se dedicava à indústria cultural e de restauração, com promessa de juros elevados. As vítimas recebiam juros após o investimento, porém, desde Julho de 2016, o recebimento parou, e verificaram que a empresa estava fechada, também não foi fossível entrar em contacto com o responsável. Este caso envolve 91 vítimas e os prejuízos causados para cada vítima variam entre 50.000 e 8,1 milhões de patacas. O montante global envolvido é de mais de 80 milhões de patacas. Apuramos ainda que os três accionistas, incluindo o responsável da empresa, tinham fugidos do território antes das vítimas terem feito as denúncias.
Até 15 de Abril de 2021, dois dos accionistas envolvidos foram detidos ao entrarem novamente no território. Ninguém confessou o crime, mas conforme as provas obtidas, todos foram presentes ao MP por burla de valor consideravelmente elevado e recepção não autorizada de depósitos ou outros fundos reembolsáveis, a PJ continua à procura de outros eventuais envolvidos.