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- Resolvido um caso de branqueamento de capitais
破清洗黑錢案
本局偵破一宗涉偽造文件、加重詐騙和清洗黑錢案件，拘捕三名本澳男女。本局於2010年接到舉報指懷疑一名本澳女子清洗黑錢，遂展開調查，發現該女子在澳門設立一間鋼鐵公司和一間貿易公司，該兩間公司與另一嫌犯所開設的工程公司銀行帳戶之間存在來回調撥巨額款項的情況。 據查，該女子多次以公司名義向銀行遞交申請貸款文件及以另一嫌犯所開設的工程公司作為供應商(以鋼鐵為主)所簽發的商業發票，向銀行申請融資貸款。銀行批出貸款後，銀行便即時以本票或匯票方式給付工程公司，工程公司收到款項後，便會在數天內將從帳戶簽發等額或只是相差幾個百分點金額的支票，將款項調回予上述女子的個人、公司或其所操控的帳戶(當中包括該女子的兒子，即第三名涉案人的帳戶)。據查，從2007年開始涉案女子與上述工程公司之間有多達142筆交易，而當中大部分為虛假交易。涉案女子串同上述工程公司的負責人以偽造文件方式，向澳門數間銀行申請近二百次融資貸款，涉及金額達2.5億港元，最高峰的月份套取的銀行資金高達港幣5400萬元。相信有關贓款主要用作投機外匯、期貨以及炒賣樓宇的生意上。本局有強烈跡象顯示上述三人觸犯偽造文件、加重詐騙及清洗黑錢罪，移送檢察院偵辦，並將繼續追查其餘涉案人士。
Cracking down a money laundering case
The Judiciary Police cracked down a case involving document forgery, aggravated fraud and money laundering with the apprehension of 3 local people. The Judiciary Police received a complaint in 2010 reporting the suspicion of a local woman’s involvement in money laundering. Investigation was thus carried out which found that the woman had set up a steel company and a trading company in Macao. And that there were large amount of money transfer exchanges between the accounts of these 2 companies and the account of an engineering company operated by another suspect. According to the investigation, the woman submitted loan application documents to banks for multiple times and used commercial invoices issued by the other suspect’s engineering company, as the supplier (mainly for steel), to apply for financing loan. The bank issued a cashier’s order or a bank draft to the engineering company immediately after a loan was approved by the bank. As soon as the engineering company received the fund, it issued a cheque of equal amount or a few percent less within a few days, and transferred the fund to the woman’s personal or company account or account(s) controlled by her (which included the account of her son, i.e. the third suspect of the case). The investigation revealed that there had been up to 142 transactions between the woman involved and the engineering company from 2007 where most of which were fake transactions. The woman involved conspired with the person in charge of the engineering company, and by way of forgery of documents, applied for nearly 200 financing loans from several banks in Macao involving an amount of HK$ 250 million dollars, with an amount of HK$ 54 million dollars withdrawn from such banks in its peak month. It was believed that the proceeds of crime were used for forex, futures and real estate speculation activities. The Judiciary Police had solid evidence that these 3 people committed crimes of document forgery, aggravated fraud and money laundering. They were transferred to the Public Prosecution’s Office and the investigation was still on-going to pursue the remaining individuals involved.
Resolvido um caso de branqueamento de capitais
A PJ resolveu um caso de falsificação de documento, burla qualificada e branqueamento de capitais, tendo detido três indivíduos de Macau. Recebemos em 2010 uma denúncia, na qual se dizia que uma mulher local estava a efectuar branqueamento de capitais. Iniciaram assim as investigações e verificou-se que existiam transferências avultadas de dinheiro entre as contas bancárias de uma companhia de aço e ferro e de outra firma comercial, criadas pela mulher, e a conta de uma empresa de engenharia estabelecida por um outro indivíduo. Conforme as averiguações, a mulher, em nome das suas companhias, entregou várias vezes documentos ou facturas comerciais emitidas pela empresa de engenharia do outro suspeito, na qualidade de fornecedora de aço e ferro, para pedir financiamentos junto de bancos. Depois de aprovado o empréstimo, o banco transferiu de imediato o dinheiro em livrança ou letra à companhia de engenharia. Esta, alguns dias depois de o receber, transferiu, através de um cheque, a importância igual ao empréstimo aprovado ou ligeiramente diferente, para as contas particulares das firmas ou controladas pela mulher (incluindo também contas do filho dela, ou seja, contas de um terceiro). Conforme as informações, foram feitas 142 transacções entre as contas da suspeita e as da companhia de engenharia desde 2007, sendo a maior parte transacções falsas. A suspeita, em conluio com o responsável da companhia de engenharia, falsificando documentos, pediu aproximadamente 200 empréstimos de financiamento a vários bancos locais, num montante total de cerca de 250 milhões de HK$, tendo conseguido amealhar cerca de 54 milhões de HK$ num só mês. Acredita-se que o dinheiro burlado estivesse destinado a investimentos nos mercados cambiais e futures market, bem como à especulação imobiliária. Existem fortes vestígios que os três detidos tenham cometido crimes de falsificação de documento, burla qualificada e branqueamento de capitais, os suspeitos foram presentes ao Ministério Público e a PJ vai continuar as investigações de outros possíveis indivíduos envolvidos.