- Index Page
- Anti-Crime Operations
- Local woman apprehended for abuse of trust of co...
- Página Inicial
- Combate ao Crime
- Detida uma residente por abuso de confiança de valor c...
本澳女子涉相當巨額信任之濫用被拘
2022年2月19日,本局接獲兩名本澳女子報稱被一名本澳女友人侵吞生意資本合共60萬港元。
案情顯示,2020年10月,兩名女事主被涉案女子遊說在內地投資餐飲生意,合共出資60萬港元以購買對方在珠海開設的一間餐飲公司的30%股權;及後,該公司購入珠海五間燒臘店經營,涉案女子並不斷慫恿兩名女事主加大投資額,以便將業務拓展至北方城市,遭兩人回絕後便以上述燒臘店虧損為由,不提供經營財務報表及拒絕退還本金。兩名女事主懷疑被人侵吞款項,故報警求助。
本局經深入調查後,於2022年10月26日尋獲涉案女子,其承認收到兩名女事主合共60萬港元作為入股餐飲公司的資本,後來公司旗下的五間燒臘店因虧損20萬港元而倒閉,餐飲公司未再經營其他業務,其更拒絕供述餘下資本去向。根據調查所得,有跡象顯示涉案女子故意將餘款據為己有,故本局以信任之濫用(相當巨額)罪將之送交檢察院偵辦。
Local woman apprehended for abuse of trust of considerably huge amount
On 19th February 2022, the Judiciary Police received a report from two local women, stating that their Macao female acquaintance had embezzled their business capital of HKD600,000 in total.
Case details revealed that in October 2020, the two female victims were persuaded by the involved woman to invest in food and beverage business in the mainland. They invested jointly a total of HKD600,000 to purchase 30% of shares of the food and beverage company established by the opposite party in Zhuhai. After that, the company acquired 5 roast meat shops in Zhuhai and the involved woman constantly enticed the two female victims to increase their investment amount so that the business could be expanded to the northern cities. Nevertheless, when the duo rejected her enticement, the involved woman ceased providing the operation financial statements and refused to return the capital with the excuse of the loss made by the abovementioned roast meat shops. Suspecting that their money had been embezzled, the two female victims reported to the police for help.
After in-depth investigation, the Judiciary Police found the involved woman on 26th October 2022, who admitted to have received a total of HKD600,000 from the two female victims as the capital for purchasing the shares of the food and beverage company. Afterwards, the 5 roast meat shops under their company closed down for a deficit of HKD200,000. Since then, the food and the beverage company had not run other businesses, and she even refused to provide the whereabouts of the remaining capital. According to investigative findings, there were signs showing that the involved woman had appropriated the remaining fund on purpose. The Judiciary Police thereby transferred her to the Public Prosecutions Office for the offence of abuse of trust (considerably huge amount).
Detida uma residente por abuso de confiança de valor consideravelmente elevado
No dia 19 de Fevereiro de 2022, recebemos as denúncias de duas residentes que declararam um desvio de 600.000 HKD, capital este destinado a um negócio, por uma mulher de Macau.
Descobriu-se que, em Outubro de 2020, as duas queixosas foram convencidas pela suspeita a investir num negócio de restauração na China continental. As vítimas investiram 600.000 HKD para a aquisição de 30% das acções numa empresa de restauração da suspeita em Zhuhai, mais tarde a mesma empresa adquiriu cinco lojas de carnes assadas e curadas em Zhuhai. Nessa altura, a suspeita em causa insistiu para que as vítimas aumentassem o investimento, para que a actividade pudesse desenvolver-se nas cidades do norte. No entanto, quando as vítimas recusaram, a mulher não quis mostrar-lhes os recibos e recusou-se a devolver-lhes o capital investido, usando como pretexto os prejuízos sofridos por aquelas lojas. As vítimas desconfiaram que o dinheiro tivesse sido desviado e fizeram queixa.
Depois de uma investigação meticulosa, a mulher foi detida no dia 26 de Outubro de 2022, admitiu que tinha recebido os 600.000 HKD, para serem investidos naquela actividade, mas as cinco lojas tiveram que fechar por um défice de 200.000 HKD e a empresa de restauração não tinha outros negócios, a mulher recusou-se a fornecer o paradeiro do restante capital. De acordo com a investigação, há indícios que mostram que a detida tinha-se apropriado do resto do montante, por isso foi presente ao MP pelo crime de abuso de confiança (valor consideravelmente elevado).