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兩名本澳男子涉相當巨額信任之濫用被拘
2022年11月29日,本局接獲一名內地男子報稱被兩名本澳男子侵吞一批總值170萬元人民幣的手機。
案情顯示,2022年11月18日,事主委託其中一名涉案男子將400部手機從香港運到本澳,並按對方指示將貨物交付予另一名男子代為運送,但在預定收貨日期仍未收到貨物,因懷疑貨物被人據為己有而帶同首名涉案男子到本局報案。該名涉案男子聲稱透過另一名男子協助運送手機,後來獲悉手機在碼頭被扣查,但無法得知被扣查地點及原因,僅收到疑似手機被扣查的截圖。
本局調查後於11月30日在關閘口岸截獲在案中負責接貨的涉案男子,綜合調查所得,有跡象顯示兩名涉案男子均涉案,故以信任之濫用(相當巨額)罪將兩人移送檢察院偵辦。
Two Macao men nabbed for involvement in abuse of trust of considerably huge amount
On 29th November 2022, the Judiciary Police received a complaint from a mainland man reporting that, two Macao men had embezzled a batch of mobile phones worth RMB1.7 million.
Case details revealed that, on 18th November 2022, the victim entrusted one of the involved men to convey 400 mobile phones from Hong Kong to Macao, and handed the goods to another man for delivery as instructed by the other party. Yet, the goods were yet to be received by the scheduled delivery date. Suspected that the goods had been appropriated, the victim brought the first involved man along with him to the Judiciary Police to lodge a complaint. That involved man claimed that, he had conveyed the mobile phones via the assistance of another man. He was informed afterwards that the mobile phones had been detained at the pier for investigation, but the location and reason for the detention for investigation were unknown. All he could receive was a screenshot of the alleged detention of the mobile phones.
Upon investigation, on November 30th at the Border Gate Checkpoint, the Judiciary Police intercepted the involved man who was responsible for receiving the goods in the case. Based on the overall investigative results, there were indications showing that the two men in question were both involved in the case. Thus, the Judiciary Police transferred the duo to the Public Prosecutions Office for the offence of abuse of trust (considerably huge amount).
Detidos dois residentes por abuso de confiança de valor consideravelmente elevado
Em 29 de Novembro de 2022, a PJ recebeu a denúncia de um homem da China continental, dizendo que dois homens de Macau tinham desviado um lote de telemóveis, no valor total de 1,7 milhões de RMB.
Descobriu-se que, em 18 de Novembro de 2022, o denunciante confiou a um dos suspeitos o transporte de 400 telemóveis de Hong Kong para Macau, e de acordo com a sua indicação, entregou as mercadorias a um outro homem para o transporte, mas na data de recepção predefinida, as mercadorias não chegaram. A vítima suspeitou que os telemóveis tivessem sido desviados, portanto, fez queixa na PJ juntamente com o primeiro suspeito, que alegou ter transportado os telemóveis com a ajuda do outro homem, e disse que posteriormente, teve conhecimento de que os telemóveis tinham sido apreendidos num cais, mas não conseguiu saber o local e a razão da apreensão, só recebeu uma imagem supostamente relativa à apreensão dos telemóveis.
Na investigação, em 30 de Novembro, o outro suspeito, responsável por receber as mercadorias, foi detido no Posto Fronteiriço das Portas do Cerco. De acordo com as provas obtidas, há indícios que mostram que os dois estariam envolvidos neste caso, assim, foram presentes ao MP por abuso de confiança (valor consideravelmente elevado).