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內地警方向本局移交涉相當巨額詐騙之本澳男子
本局自2022年1月底先後接獲九名本澳居民報案,均稱被同一名本澳男子藉投資二手車買賣詐騙,損失金額合共4,729萬港元。
經綜合調查發現,九名事主於2016年開始參與涉案男子投資的二手車買賣生意,期間均收到穩定回報;直至2021年年初,涉案男子聲稱將收購大批來自賭廳的汽車,經轉售可圖利,藉此誘使各事主加大投資,但之後一直未取得回報,其後得悉涉案男子於2022年1月底離澳,因此懷疑被騙,故先後向本局報案求助。
本局查悉涉案男子潛逃內地,隨即請求內地警方協助緝捕;直至2022年6月8日,內地警方在中山市緝獲涉案男子,並於6月9日下午經拱北與關閘口岸的入境通道將之移交本局。本局以詐騙(相當巨額)罪將涉案男子移送檢察院處理。
The mainland Chinese police transfers a local man involved in fraud of considerably huge amount to the Judiciary Police
Nine residents had successively reported to the Judiciary Police since end-January 2022 that they had been defrauded by a local man on the pretext of investment in pre-owned vehicle trading, collectively incurring a loss of HKD 47.29 million.
Integrative investigation revealed that the nine victims had started engaging in the pre-owned vehicle business invested by the involved man since 2016, during which they received stable return. In early 2021, the involved man was to allegedly acquire vehicles from casino junkets in bulk, resalable for a profit, luring the victims to augment their investment, which failed to yield any return afterwards. It was later learnt that the involved man had left Macao at the end of January 2022. Suspected of fraud, the victims successively reported to the Judiciary Police.
Having found that the involved man had fled to mainland China, the Judiciary Police promptly requested the mainland Chinese police to assist in his apprehension. The latter arrested the involved man in Zhongshan City on 8th June 2022, before transferring him to the Judiciary Police at the inbound channel between the Gongbei Port and Portas do Cerco on the afternoon of June 9th. The involved man was transferred to the Public Prosecutions Office for the charge of fraud (considerably huge amount).
A Polícia da China continental entregou à PJ um homem de Macau procurado por burla de valor consideravelmente elevado
Desde Janeiro de 2022, a PJ recebeu as denúncias de nove residentes de Macau, que diziam que um homem de Macau os tinha burlado através de um investimento de compra e venda de carros em segunda mão, num prejuízo total de 47,29 milhões de HKD.
Na investigação, apurou-se que as nove vítimas participaram naquele investimento desde 2016, durante o primeiro período receberam retornos estáveis, mas no início de 2021, o suspeito convenceu-as a aumentar o investimento dizendo que iria comprar muitos carros vindos das salas VIP dos casinos, e poderiam ganhar mais dinheiro após a venda dos mesmos, no entanto as vítimas nunca chegaram a receber qualquer retorno. Mais tarde, as vítimas tiveram conhecimento de que o suspeito tinha saído de Macau no final de Janeiro de 2022, assim perceberam tratar-se de uma burla e cada um fez queixa na PJ.
Os nossos agentes verificaram que o indivíduo tinha fugido para a China continental, assim, pediram à polícia do continente a detenção. Em 8 de Junho de 2022, a Polícia da China continental deteve o suspeito na cidade de Zhongshan que foi entregue à PJ através do Posto Fronteiriço das Portas do Cerco na tarde de 9 de Junho. O detido foi presente ao MP por burla (valor consideravelmente elevado).