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本澳男子涉相當巨額詐騙被拘
本局於2021年1月至12月中旬先後接獲十名本澳居民報案,指被某裝修公司負責人以承接單位裝修工程為名詐騙金錢,合共損失約160萬澳門元。
案情顯示,各事主於2020年5月至12月期間分別透過網上或朋友介紹得悉涉案裝修公司推出較市價便宜的裝修優惠套餐,遂將單位交予該公司裝修,各事主須於施工前及至工程中期時各支付總價四成半,餘款則於竣工後支付;起初,全部裝修工程如常進行,但隨後負責人以不同理由要求事主提前支付中期款項,更於收款後拖延工程甚至直接停工,各事主催促不果,後來負責人更失去聯絡,裝修公司亦已關門,眾事主遂報警求助。
本局查悉上述涉案男子收取裝修款項後,僅將其中約56萬澳門元支付材料費及工人薪金,餘款則全數提現。直至12月21日,涉案男子主動前來本局自首,其承認因內地家具生意嚴重虧損,故利用裝修公司優惠招攬裝修客戶,並挪用裝修款項填補虧損,但由於多名客戶同時要求動工,其無法周轉,導致工程停工,其亦不斷搬遷避債。本局以詐騙(相當巨額)罪將其移送檢察院偵辦。
Local man apprehended for fraud of considerably huge amount
The Judiciary Police received reports from ten local residents successively from January to mid-December 2021, alleging that they had been defrauded of money by the person in charge of a renovation company on the pretext of undertaking unit renovation projects, incurring a total loss of approximately MOP1.6 million.
Case details revealed that between May and December 2020 the victims respectively learned, through the Internet or their friends’ referral, that the involved renovation company offered a renovation discount package that was cheaper than the market price. As such, the victims handed over their units to the involved company for renovation. Each victim had to pay 45 percent of the total price respectively prior to and until the mid-phase of the renovation works, with the balance to be paid upon completion of the renovation. At first, all the renovation works were carried out as usual, yet subsequently the person in charge requested the victims to pay the interim payments in advance with various reasons. The renovation works were delayed or even came to a direct halt after the payments were received. The victims urged in vain; later the person in charge even went out of touch and the renovation company had also shut down. The victims thus reported to the police for assistance.
The Judiciary Police found out that after the above-mentioned involved man had received the renovation payments, of which he only paid approximately MOP560,000 for materials and workers’ wages, while the remaining amount was fully withdrawn. It was not until December 21st that the involved man turned himself in to the Judiciary Police of his own volition. He admitted to soliciting clients with the discount package of the renovation company due to the heavy losses of his furniture business in mainland, and embezzling the renovation payments to cover the losses. Yet with a number of clients demanding renovation works to be commenced at the same time, he had difficulty in facilitating the capital turnover, thereby resulting in the cessation of the renovation works. He also had to keep relocating to dodge debts. The Judiciary Police transferred him to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detido um residente de Macau por burla de valor consideravelmente elevado
Entre Janeiro e meados de Dezembro de 2021, dez residentes fizeram queixa na PJ dizendo que tinham sido burlados em cerca de 1,6 milhões patacas por um responsável duma companhia de construção civil.
Segundo as informações obtidas na investigação, entre Maio e Dezembro de 2020, as vítimas, após terem obtido através da internet ou amigos, informações de que uma companhia de construção civil oferecia o serviço de remodelação com os preços mais vantajosos do que no mercado, pediram à companhia em causa para remodelar os seus apartamentos. As vítimas deveriam pagar 45% do preço total da obra, antes do início da obra e quando a metade da obra concluída, e o resto de dinheiro seria pago após o fim da obra. Ao princípio, todas as obras de remodelação decorreram normalmente, mas mais tarde, o responsável da companhia exigiu às vítimas o pagamento antecipado com vários pretextos. Após ter recebido o pagamento, quando as vítimas perceberam que o trabalho estava atrasado ou às vezes mesmo parado, tentaram contactar o indivíduo, mas este nada fez e desapareceu, as vítimas decidiram então denunciar o caso à PJ.
Na investigação, apurou-se que após ter recebido o dinheiro, o homem gastou apenas cerca de 560.000 patacas para a compra de materiais e o pagamento do salário dos trabalhadores, o resto foi levantado do banco. Em 21 de Dezembro, o homem entregou-se, por sua iniciativa, à PJ, e confessou que devido ao facto do seu negócio de mobílias na China continental ter sofrido graves prejuízos, acabou por utilizar o sistema da oferta de remodelação com preços baixos para atrair as pessoas que pretendiam remodelar os apartamentos, daí desviou o dinheiro pago pelas vítimas para colmatar o prejuízo. Ele admitiu também que visto que vários clientes pediram para iniciar a obra ao mesmo tempo, teve dificuldades financeiras e suspendeu as obras, assim como mudou de casa. O detido foi presente ao MP acusado de burla (de valor consideravelmente elevado).