The case involves nine suspects including a bank manager, 11 banks, fraudulent mortgage loans worth MOP 770 million, 362 loans granted by the banks, and MOP 219 million in illegal gains.
City
PJ officers seized four cannabis plants, a modified portable greenhouse, cannabis seeds and other growing equipment and some drug-taking paraphernalia.
A male tourist from the mainland reported a false robbery to the police claiming he had been robbed of HK$213,000 in cash.
A 41-year-old non-resident worker was arrested on Thursday for raping his cohabiting girlfriend.
An unemployed local woman fell for an online digital currency investment scam in late September last year, with a total loss of US$26,500 (MOP 211,640).
A local man was arrested at the Barrier Gate checkpoint for cheating a mainlander out of HK$600,000 after claiming he could help him repay his debts in Macao.
The bureau will refund fees to the winning bidders who had obtained a permit to operate booths at the annual CNY market.
IAM was informed on 5 January that doormen at Ocean Gardens found five dead cats on the building’s podium on 19 December.
Three men and a woman were arrested for selling 15 fake casino chips worth HK$100,000 each, defrauding two men of HK$1.47 million.