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八名男女串謀利用電子醫療券詐騙近50萬澳門元公帑被拘
2019年7月初，本局接獲檢察院要求，對祐漢區某醫療中心涉嫌使用電子醫療券詐騙公帑的案件進行調查。
根據衛生局提供資料和本局調查所得，該醫療中心一名男醫生任職北區某學校校醫時，多次在駐校及離澳期間透過上述醫療中心收取電子醫療券。本局經排查後發現，涉案醫生與某中藥蔘茸店合謀，以醫療券面值七折價錢換取蔘茸店貨品來誘使市民交付證件，以便醫療中心扣減其電子醫療券內餘額；涉案團伙由2018年6月至2020年4月作案至少622次，詐騙公帑合共497,520澳門元。
本局於2020年6月16日採取行動，依法搜查涉案醫療中心及中藥蔘茸店，查獲讀卡機、電子醫療券收據及現金等證物，隨後將拘獲的涉案醫生、中藥蔘茸店負責人、員工等六人以及被帶返本局調查的中藥蔘茸店持牌人和中醫師，以詐騙（相當巨額）、使用他人之身分證明文件、電腦偽造及犯罪集團等四罪連同證物移送檢察院偵辦。
Eight individuals arrested for conspiracy to defraud nearly MOP500,000 public funds using electronic medical vouchers
Early July 2019, the Judiciary Police received a request from the Public Prosecutions Office for a case investigation on a medical centre located at the Iao Hon district, which was suspected to have defrauded public funds using electronic medical vouchers.
According to the information provided by the Health Bureau and the investigation conducted by the Judiciary Police, a male doctor of the medical centre, while working as a school physician in a school located at the Northern district, had obtained electronic medical vouchers through the above-mentioned medical centre on multiple occasions during his resident role in the school and absence from Macao. Inspections and analyses by the Judiciary Police revealed that the involved doctor conspired with a Chinese medicine, ginseng and antler store to induce residents to hand in their identity cards in exchange for goods worth seventy percent of the nominal value of the medical vouchers in the store, so that the medical centre could deduct the balance in the electronic medical vouchers of those residents. The involved gang committed the crime for at least 622 times between June 2018 and April 2020, defrauding a total of MOP497,520 of public funds.
The Judiciary Police took action on 16th June 2020 to conduct searches at the involved medical centre and Chinese medicine, ginseng and antler store according to the law, seizing evidence such as card readers, receipts of the electronic medical vouchers and cash, etc. The six individuals under arrest including the involved doctor, person in charge and staff members of the Chinese medicine, ginseng and antler store, as well as the licensee and Chinese medicine practitioner of the aforesaid store who had been brought back to the Judiciary Police for investigation, were subsequently transferred to the Public Prosecutions Office for four offences including fraud (considerably huge amount), using other’s identity document, counterfeiting by computer and criminal syndicate together with the evidence.
Detidos oito indivíduos por burla, num conluio que causou cerca de 500.000 patacas de prejuízo ao erário público, em vales de saúde electrónicos
No início de Julho de 2019, a Polícia Judiciária procedeu, a pedido do Ministério Público, à investigação de uma clínica médica sita na zona do Iao Hon por envolvimento num caso suspeito de burla ao erário público com recurso aos vales de saúde electrónicos.
Segundo a investigação e os dados dos Serviços de Saúde, apurou-se que um médico dessa clínica, trabalhava também numa escola na zona Norte de Macau e que, durante a sua ausência de Macau ou na altura em que estava na escola, foram recebidos vales de saúde electrónicos, através da clínica acima referida. Descobriu-se também que o médico actuou em conluio com uma loja de medicina chinesa e ginseng, convencendo as pessoas a entregarem documentos de identificação para se deduzir os montantes nos seus vales de saúde electrónicos no sentido de trocar as mercadorias da loja ginseng, num valor de 30% do valor nominal dos vales de saúde. De Junho de 2018 a Abril de 2020, foram praticados pelos menos 622 actos ilegais, burlando assim o erário público no valor total de 497.520 patacas.
Os nossos agentes entraram em acção no dia 16 de Junho de 2020 e efectuaram buscas naquela clínica e na loja de ginseng, onde foram apreendidas várias provas, tais como leitor de cartões, recibos de vales de saúde electrónicos e numerário. Posteriormente, o médico em causa, o responsável da loja de medicina chinesa e ginseng e seus funcionários, num total de 6 pessoas, mais o dono da loja de medicina chinesa e ginseng e um outro médico chinês foram presentes ao Ministério Público e acusados de burla (valor consideravelmente elevado), uso de documento de identificação alheio, falsificação informática e associação criminosa.