- Index Page
- Anti-Crime Operations
- Two mainland men nabbed in an expeditious crackd...
- Página Inicial
- Combate ao Crime
- Rápida resolução de um caso de abuso de confiança, det...
速破信任之濫用案 拘捕兩內地男子
本局於2023年10月13日晚上接獲事主報案,指被友人取走協助保管的300萬港元現金,隨即展開調查。
經調查得悉,在本澳從事非法兌換(即俗稱“換錢黨”)的內地男事主於本月10日經友人介紹下認識涉案內地男子,其後兩人同住在氹仔一酒店。至本月13日下午,事主在該涉案男子陪同下,從同為“換錢黨”的朋友處取得365.3萬港元現金作非法兌換之用,並將其中300萬港元現金交予該涉案男子保管,之後兩人一同前往氹仔一酒店準備進行非法兌換,期間涉案男子失去蹤影,經事主透過電話仍無法聯絡該涉案男子,隨即致電本局報案求助。
本局經濟罪案調查處人員接報調查後,鎖定該涉案男子藏匿於北區一單位內,並成功在單位內將其截獲及搜獲全數涉案贓款,調查期間,得知會與另一名男子接收贓款,立即進行部署,最終在北區一街道截獲該名涉案男子。
本局根據調查所得,分別對兩名涉案男子以信任之濫用罪及贓物罪移交檢察院偵辦。
Two mainland men nabbed in an expeditious crackdown of an abuse of trust case
On the night of 13th October 2023, the Judiciary Police received a complaint from a victim, indicating that his friend had taken away HKD3 million in cash which he was helping to keep. Investigation was launched instantly.
Upon investigation, it was learnt that, the mainland male victim, who engaged in illegal money exchange (the so-called “currency exchange gangs”) in Macao, became acquainted with the involved mainland man introduced by a friend on 10th this month. Subsequently, the duo stayed in a hotel in Taipa together. Until the afternoon of 13th this month, the victim, accompanied by the involved man, got HKD3.653 million in cash from a friend who was also a member of the “money exchange gang” for illegal currency exchange. He handed HKD3 million in cash of the total amount to the involved man for safekeeping. Afterwards, the duo set off to a hotel in Taipa together for illegal currency exchange. During the course, the involved man disappeared into thin air. The victim tried to contact him by phone but the involved man was still out of reach. The victim then called the Judiciary Police to report the case for assistance immediately.
After the personnel of the Economic Crimes Division received the report and launched investigation, the involved man was identified to be hiding inside a residential unit in the northern district. He was successfully intercepted inside the residential unit, and the full amount of the involved ill-gotten gains were seized. During investigation, it was learnt that he would be handing over the ill-gotten gains to another man. Deployment was mounted in no time, and that involved man was intercepted on a street in the northern district eventually.
Based on the investigative findings, the Judiciary Police transferred the two involved men to the Public Prosecutions Office for the offences of abuse of trust and stolen goods respectively.
Rápida resolução de um caso de abuso de confiança, detidos dois homens do continente
Na noite de 13 de Outubro de 2023, a PJ recebeu a denúncia de um homem, que dizia que um amigo apropriou-se de 3 milhões de HKD que ele lhe tinha pedido para guardar, a PJ iniciou logo a investigação.
Segundo o apurado, em 10 de Outubro, um homem do continente que pratica a troca ilegal de dinheiro em Macau, conheceu o suspeito através de um amigo, os dois estavam alojados no mesmo hotel na Taipa. Na tarde de 13 de Outubro, a vítima juntamente com o suspeito recebeu 3,653 milhões de HKD de um amigo (um outro burlão) da troca ilegal de dinheiro, a vítima tirou 3 milhões de HKD para o suspeito guardar. Posteriormente, os dois foram juntos a um hotel da Taipa para continuar a actividade ilegal, mas o suspeito acabou por abandonar no local, como a vítima não conseguiu contactá-lo através do telefone, fez logo queixa à PJ.
Durante a investigação, o pessoal da Divisão de Investigação de Crimes Económicos apurou que o suspeito estava escondido num apartamento na zona Norte, onde conseguiu detê-lo e apreendeu todo o dinheiro obtido ilegalmente. A par disso, apurou que um outro indivíduo estava pronto para receber o dinheiro vindo do crime, a PJ planeou a operação e este acabou por ser detido numa rua da zona Norte.
Conforme os resultados obtidos na investigação, os dois detidos foram presentes ao Ministério Público por abuso de confiança e receptação.