- Index Page
- Anti-Crime Operations
- Fraud of considerably huge amount and money laun...
- Página Inicial
- Combate ao Crime
- Detido um casal da RPC por burla de valor consideravel...
偵破相當巨額詐騙及清洗黑錢案 兩內地男女就逮
2024年8月26日晚，本局接獲內地男事主舉報，稱遭兩名男女藉兌換詐騙15萬港元。
案情顯示，事主於當日下午在路氹城區一娛樂場內與兩名男女協議兌換，在確認其內地銀行帳戶收到對方轉帳後，即將15萬港元現金交給對方，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，經向銀行瞭解後得悉其帳戶因接收上述轉帳而被內地警方凍結。
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女身份，8月27日晚於路氹城區一娛樂場內將其截獲。
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女移送檢察院偵辦，並繼續追緝涉案騙款下落。
Fraud of considerably huge amount and money laundering cracked with two mainlanders arrested
On the evening of 26th August 2024, the Judiciary Police received a complaint from the mainland male victim, who alleged that he had been defrauded out of HKD150,000 by a man and a woman under the pretext of money exchange.
Case details revealed that the victim agreed to exchange money with a man and a woman in a casino in the Cotai district on the afternoon of the same day. After confirming that his mainland bank account had received the money transfer from the other party, the victim handed over HKD150,000 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 bank, he learnt that his bank account had been frozen by the mainland police due to the receipt of the above transfer.
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 man and woman were identified. On the evening of August 27th , they were intercepted in a casino in the Cotai district.
Based on investigative findings, the Judiciary Police transferred the two involved mainland man and woman to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and money laundering, while continuing to pursue the whereabouts of the involved criminal proceeds.
Detido um casal da RPC por burla de valor consideravelmente elevado e branqueamento de capitais
Na noite de 26 de Agosto de 2024, um homem da China continental fez queixa, dizendo que tinha sido burlado em 150.000 HK$ por um casal com pretexto de trocar dinheiro.
Conforme o que foi apurado na investigação, na tarde do dia da queixa, o queixoso concordou em trocar dinheiro com um casal num casino do Cotai. Depois da vítima ter confirmado que o dinheiro trocado tinha chegado à sua conta bancária no continente, entregou ao casal 150.000 HK$, em numerário. 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 do banco, soube que a conta foi congelada pela polícia do continente por ter recebido aquele dinheiro transferido.
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, foi identificado o casal da RPC envolvido no caso, o qual foi detido, na noite de 27 de Agosto, num casino do Cotai.
De acordo com a investigação, os detidos foram presentes ao MP acusados de burla (valor consideravelmente elevado) e de branqueamento de capitais. A PJ continua à procura do paradeiro do dinheiro do crime.