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偵破相當巨額詐騙及清洗黑錢案 兩內地漢就逮
2024年8月23日，本局接獲內地男事主舉報，稱與他人兌換後發現其收款銀行帳戶被凍結，懷疑遭人詐騙。
案情顯示，事主於8月21日在路氹城區一酒店外與“換錢黨”協議兌換，其後兩名涉案內地男子到場接洽。事主在確認其內地銀行帳戶收到對方轉帳後，將96萬港元現金交給對方，交易後雙方各自離開。其後事主發現其收款銀行帳戶遭凍結，經向內地警方瞭解後得悉轉帳款項當中約14萬元人民幣涉及犯罪。
本局經濟罪案調查處跟進調查，證實事主的內地銀行帳戶因接收涉及犯罪款項而遭凍結，同時鎖定兩名涉案內地男子身份，8月24日晚在治安警察局協助下於關閘口岸將其截獲。經查，本局人員檢獲其中一名涉案內地男子作案時所穿衣物，以及懷疑犯罪所得的6,000港元和800澳門元。
本局根據調查所得，以詐騙（相當巨額）罪及清洗黑錢罪將兩名涉案內地男子移送檢察院偵辦，並繼續追查其餘涉案人和贓款下落。
Fraud of considerably huge amount and money laundering cracked with two mainland men arrested
On 23rd August 2024, the Judiciary Police received a complaint from the mainland male victim, who alleged that after conducting money exchange with someone, he found that his receiving bank account had been frozen, suspecting that he was defrauded.
Case details revealed that the victim agreed to exchange money with a “money exchange gang” outside a hotel in the Cotai district on August 21st. Subsequently, the two involved mainland men arrived at the scene. After confirming that his mainland bank account had received the money transfer from the other party, the victim handed over HKD 960,000 in cash to the other party, and both parties left separately after the transaction. Later, the victim found that his receiving bank account had been frozen. After enquiring the mainland police, he learnt that about RMB 140,000 of the transferred money was involved in crime.
The Economic Crimes Division of the Judiciary Police followed up with the investigation, and confirmed that the victim’s mainland bank account had been frozen due to the receipt of criminal proceeds. Meanwhile, the two involved mainland men were identified. On August 24th , with the assistance of the Public Security Police Force, they were intercepted at the Border Gate checkpoint. After investigation, the personnel of the Judiciary Police seized the clothing worn by one of the involved men during the crime, as well as HKD 6,000 and MOP 800 suspected to be criminal proceeds.
Based on investigative findings, the Judiciary Police transferred the two involved mainland men to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and money laundering, while continuing to pursue the remaining involved persons and the whereabouts of the criminal proceeds.
Detidos dois homens da RPC por burla de valor consideravelmente elevado e branqueamento de capitais
Em 23 de Agosto de 2024, um homem da China continental fez queixa, dizendo que a sua conta bancária tinha sido congelada depois de uma troca de dinheiro com alguém e que suspeitava ter sido burlado.
Conforme o que foi apurado na investigação, no dia 21 de Agosto, o queixoso concordou em trocar dinheiro com um “burlão de troca de dinheiro” fora de um hotel do Cotai e, mais tarde apareceram dois homens junto deles. Depois da vítima ter confirmado que o dinheiro trocado chegou à sua conta bancária no continente, entregou 960.000 HK$, em numerário à outra parte. Feita a transacção, ambas partes abandonaram o local. Em seguida, a vítima constatou que aquela conta bancária tinha sido congelada e, depois de se inteirar junto da polícia do continente, soube que uma parte do dinheiro trocado, ou seja, cerca de 140.000 RMB estava envolvido num crime.
A Divisão de Investigação de Crimes Económicos investigou o caso e apurou que a conta bancária da vítima no continente tinha sido congelada por ter recebido dinheiro envolvido num crime. Entretanto, foram identificados dois homens da RPC envolvidos no caso e, com a ajuda do CPSP, os quais foram detidos, em 24 de Agosto, no Posto Fronteiriço das Portas do Cerco. Na investigação, o nosso pessoal encontrou roupa usada por um deles durante a prática do crime e 6.000 HK$ e 800 patacas, dinheiro supostamente proveniente da actuação.
De acordo com os resultados obtidos na investigação, os detidos foram presentes ao MP acusados de burla (valor consideravelmente elevado) e de branqueamento de capitais. A PJ continua à procura de eventuais indivíduos e o paradeiro do dinheiro do crime.