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香港女子涉相當巨額信任之濫用就逮
2021年4月14日,本局接獲檢察院通知,要求調查一宗信任之濫用案,案中本澳女事主報稱於2018年初認識一名香港女子,在其遊說下投資了60,000澳門元在其開設的兩間公司。
其後涉案女子訛稱公司需要現金周轉,遊說事主借出了41萬港元,但事主一直未獲涉案女子匯報公司營運情況,經查帳後發現公司帳戶內多筆資金無故轉帳到涉案女子的個人帳戶,懷疑有人侵吞公款,因而委託律師向檢察院檢舉。
2022年2月24日,本局傳召涉案女子接受調查,其否認犯案,表示所有轉入其個人帳戶的款項,均用於公司日常營運,但其無法交代款項的去向。
本局根據調查所得,有強烈跡象顯示涉案女子實施犯罪,以信任之濫用(相當巨額)將其移送檢察院處理。
Hong Kong woman arrested for abuse of trust (considerably huge amount)
On 14th April 2021, the Judiciary Police received a notification from the Public Prosecutions Office, requesting investigation of a case involving abuse of trust. The local female victim of the case reported that she had got acquainted with a Hong Kong woman in early 2018, who persuaded her to invest MOP60,000 in the two companies that the involved woman had set up.
Thereafter, the involved woman falsely claimed that the companies were in need of cash flow, talking the victim into loaning out HKD410,000, yet the victim had never been briefed by the involved woman on the operation of the companies. After checking the account, it was found that a number of funds in the account of the companies had been transferred to the personal account of the involved woman for no reason. The victim suspected that someone had committed defalcation, hence entrusted a lawyer to file a complaint with the Public Prosecutions Office.
On 24th February 2022, the Judiciary Police summoned the involved woman for investigation. She denied committing the crime, stating that all the funds transferred to her personal account were used for the daily operation of the companies, yet she failed to give an explanation of the whereabouts of the funds.
According to the investigative results, there were compelling indications that the involved woman had committed the crime. The Judiciary Police therefore transferred her to the Public Prosecutions Office for the offence of abuse of trust (considerably huge amount).
Mulher de HK detida por abuso de confiança em valor consideravelmente elevado
Em 14 de Abril de 2021, o Ministério Público pediu à PJ para que instaurasse a investigação de um caso de abuso de confiança. De acordo com a informação, uma mulher de Macau conheceu, no início de 2018, uma mulher de Hong Kong que a convenceu a investir 60.000 patacas em duas empresas dessa mulher.
Mais tarde, essa mulher alegou que as empresas precisavam de financiamento e conseguiu persuadir a vítima a emprestar-lhe 410.000 HKD. No entanto, a vítima não foi informada, até ao momento, da situação do funcionamento das companhias, por isso, examinou as contas e verificou que algumas verbas das empresas tinham sido transferidas, sem razão, para a conta individual da mulher. A vítima suspeitou tratar-se de apropriação de fundo social e delegou um advogado para formular um adenúncia no MP.
No dia 24 de Fevereiro de 2022, a PJ chamou a mulher, esta negou o crime e só disse que todo o dinheiro transferido foi usado para o funcionamento quotidiano das empresas, sem explicar concretamente o destino do dinheiro.
De acordo com as provas obtidas na investigação, existem forte indícios que ligam a mulher ao crime, assim foi presente ao MP por abuso de confiança (em valor consideravelmente elevado).