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本澳男子涉相當巨額詐騙被捕
2022年3月9日,本局接獲檢察院要求調查一宗詐騙案,案情指環境保護局於2020年12月批准一本澳公司豁免徵收該公司承接的一個地盤項目的建築廢料傾卸費,但於2021年12月揭發該公司利用已登記豁免徵費的車輛,將另一地盤的廢料運至堆填區傾卸,以詐騙約290萬澳門元傾卸費。
本局經濟罪案調查處人員經深入調查,於2023年2月10日將案中運輸公司負責操作及指示相關車輛的本澳男子帶返調查,並根據調查所得,以詐騙(相當巨額)罪將之移送檢察院偵辦。
Local man arrested for fraud of considerably huge amount
On 9th March 2022, the Judiciary Police received a request from the Public Prosecutions Office to investigate a case of fraud. Case details indicated that in December 2020, the Environmental Protection Bureau had approved the exemption of construction waste disposal fee for a construction project undertaken by a Macao company; but in December 2021, it was unveiled that the company had used the vehicle registered for fee exemption to transport and dump the waste of another construction site to the landfill in order to defraud disposal fee of around MOP 2.9 million.
After in-depth investigation carried out by personnel of the Economic Crimes Division of the Judiciary Police, on 10th February 2023, the local man responsible for the operation and instruction related to the vehicle in the involved transportation company was brought back for investigation, and was later transferred to the Public Prosecutions Office for the offence of fraud (considerably huge amount) according to the findings obtained in the investigation.
Detido um residente por burla de valor consideravelmente elevado
No dia 9 de Março de 2022, a PJ, a pedido do MP, investigou um caso de burla. Segundo a denúncia, em Dezembro de 2020, a Direcção dos Serviços de Protecção Ambiental (DSPA) autorizou a isenção das taxas de despejo de resíduos de materiais de construção a uma empresa de Macau, mas em Dezembro de 2021, descobriu que aquela empresa usou o veículo registado para a isenção para despejar os resíduos de uma outra obra, burlando a DSPA em cerca de 2,9 milhões de patacas de taxas de despejo.
Na investigação, o pessoal da Divisão de Investigação de Crimes Económicos, no dia 10 de Fevereiro de 2023, levou à PJ um responsável daquela empresa de transportes, residente de Macau, que controlava as operações e dava instruções. De acordo com as provas obtidas, o detido foi presente ao MP por burla (valor consideravelmente elevado).