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三名本澳男子涉相當巨額詐騙及清洗黑錢被捕
本局曾偵破一宗發生於2020年10月中的虛擬貨幣詐騙案,並拘捕四名本澳男子及移送檢察院跟進。本局於調查該案期間,發現當中存在轉移及隱藏犯罪資金情節,四名涉案本澳男子(譚姓、趙姓、高姓、李姓)亦同時涉及清洗黑錢案。
本局在調查涉案資金去向時,發現另一名吳姓本澳男子涉及上述案件,其中譚姓及吳姓涉案男子主導操控交易過程,並合謀詐騙。吳姓涉案男子將交易所得的其中約830萬港元款項據為己有,而李姓涉案男子的澳門銀行帳戶於案發後,合共存入419,000港元現金。
本局於11月4日傳召上述嫌犯到本局,並搜查多名涉案男子住所,發現多枚名貴手錶,總值超過100萬澳門元。鑑於有強烈跡象顯示吳姓涉案男子以共同犯罪方式實施相當巨額詐騙及清洗黑錢行為,譚姓、趙姓、李姓及高姓四人以共同犯罪方式處理、轉移及隱藏犯罪所得款項,從而進行清洗黑錢犯罪;以及由於譚姓及趙姓涉案男子於較早前已被羈押,本局將吳姓、高姓及李姓三名涉案男子移送檢察院偵辦。
Three local men arrested for fraud of considerably huge amount and money laundering
In the crackdown of a case of cryptocurrency fraud that took place in mid-October 2020, the Judiciary Police arrested and transferred four local men to the Public Prosecutions Office for follow-up action. During investigation, the Judiciary Police discovered the presence of transferring and concealing criminal proceeds, indicating the involvement of the four local men (surnamed Tam, Chio, Kou and Lee) in a case of money laundering simultaneously.
During the investigation of the whereabouts of the involved proceeds, the Judiciary Police found that another local man, surnamed Ng, was involved in the aforementioned case. The involved men, surnamed Tam and Ng, acting in collusion to commit fraud, were in charge of manipulating the transaction processes. The involved man, surnamed Ng, had appropriated to himself around HKD 8.3 million of the transaction proceeds, while the Macao bank account of the involved man, surnamed Lee, had been credited HKD 419,000 of cash in total after the incident.
When the Judiciary Police summoned the said suspects and conducted searches at the residences of several involved men on November 4th, luxury watches worth over MOP 1 million in total were found. In view of the compelling indications that the involved man, surnamed Ng, had committed fraud of considerably huge amount and money laundering by collusion, and that the four individuals, surnamed Tam, Chio, Lee and Kou, had handled, transferred and concealed criminal proceeds, hence committed money laundering, by collusion, the Judiciary Police, having detained the involved men, surnamed Tam and Chio earlier, transferred the three involved men, surnamed Ng, Kou and Lee, to the Public Prosecutions Office.
Detidos três residentes por burla (valor consideravelmente elevado) e branqueamento de capitais
A PJ resolveu um caso de burla em moedas virtuais ocorrido em meados de Outubro, foram detidos 4 homens e presentes ao MP. Durante a investigação deste caso, a PJ verificou a existência de transferência e ocultação de dinheiro vindo do crime, os 4 residentes suspeitos (de apelido Tam, Chio, Kou e Lei) estariam envolvidos simultaneamente em branqueamento de capitais.
Na investigação do destino do dinheiro, apurou-se que um outro homem (de apelido Ng) estaria também envolvido, entre os detidos, Tam e Ng são os chefes do processo de transacção e praticavam em conluio a burla. O Ng tinha-se apropriado de uma parte do dinheiro obtido mediante transacções, ou seja, 8,3 milhões HKD, enquanto que um total de 419.000 HKD tinha sido depositado na conta bancária de Lei depois da ocorrência do crime.
No dia 4 de Novembro, a PJ convocou os suspeitos e efectuou também a busca às suas residências, foram apreendidos vários relógios de pulso de luxo num valor superior a um milhão de patacas. Existem fortes indícios de que Ng tinha participado, nos crimes de burla (valor consideravelmente elevado) e de branqueamento de capitais, quanto a Tam, Chio, Kou e Lei que, sob forma de comparticipação, convertiam, transferiam e ocultavam o dinheiro vindo do crime, numa acção de branqueamento de capitais; Tam e Chio já estavam em prisão preventiva, e nesta operação Ng, Kou e Lei foram presentes ao MP.