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女莊荷串謀三女詐騙賭場就逮
本局於2021年6月9日接獲路氹城區某娛樂場檢舉,指一名女莊荷多次在值班及無人投注的情況下伙同他人開啟賭局,並向同伙派彩,騙取娛樂場合共218萬港元。
經本局調查,涉案女莊荷於2021年5月28日至6月2日,先後18次趁賭桌沒有其他賭客及職員時開啟賭局派牌,並於賭局開彩後接受同伙下注及進行派彩,投注金額由六萬至15萬港元不等,另有其他同伙負責把風。
本局鎖定作案人的身份後立即進行部署,並於2021年6月14日發現其中三名內地女同伙與涉案女莊荷在娛樂場再度作案,因見時機成熟隨即截查四名涉案女子,其後分別在一名同伙身上及涉案女莊荷住所搜獲12萬港元籌碼和六萬港元現金。
有作案人承認於5月中旬透過一詐騙集團主腦穿針引線而結識案中女莊荷及幾名同伙,曾相約在珠海某酒店房間一起策劃犯案,所得贓款已在娛樂場外瓜分。本局分別以公務上之侵占罪及犯罪集團罪將四名涉案女子移送檢察院偵辦,並追緝其他涉案人。
Female dealer apprehended for conspiring with three women in defrauding casino
On 9th June 2021, the Judiciary Police received a complaint lodged by a casino in the Cotai Strip, indicating that a female dealer had colluded with others to open betting rounds during times when she was on duty and no one was betting on multiple occasions. She made payouts to her accomplices and defrauded the casino of a total of HKD2.18 million.
Upon investigation, it was found that, during 28th May to 2nd June 2021, when there were no other patrons nor staff members at the gaming table, the involved female dealer opened betting rounds and distributed cards for 18 times in succession. After the betting results were announced, she accepted wagers ranging from HKD60,000 to HKD150,000 from her accomplices and paid winnings. In addition, there were other accomplices acting as lookouts.
After identifying the perpetrators, the Judiciary Police mounted deployments instantly. On 14th June 2021, three of the female mainland accomplices and the involved female dealer were found to be perpetrating the crime again at the casino. When the time was ripe, the Judiciary Police intercepted the four involved women immediately. Subsequently, chips valued at HKD120,000 and HKD60,000 in cash were seized from one accomplice and at the residence of the involved female dealer respectively.
A perpetrator admitted that, she had become acquainted with the female dealer and several accomplices of the case in mid May through a fraud syndicate mastermind who acted as a go-between. They had met at a hotel room in Zhuhai and plotted the crime together. The ill-gotten gains had already been divided up outside the casino. The Judiciary Police transferred the four involved women to the Public Prosecutions Office for the offences of work-related embezzlement and criminal syndicate respectively, while pursuing other involved individuals.
Detidas uma croupier e três cúmplices por burla em casino
Em 9 de Junho de 2021, a PJ recebeu a queixa dum casino do Cotai, dizendo que uma croupier, no seu turno de trabalho, por repetidas vezes, quando não havia ninguém a colocar apostas, tinha operado jogadas e efectuado ainda o pagamento dos prémios, tendo burlado o casino num total de 2,18 milhões de HK$.
Conforme investigação, a croupier, entre os dias 28 de Maio e 2 de Junho, aproveitando o momento em que não estavam na mesa outros jogadores nem funcionários, simulava jogadas distribuindo cartas, fez isso dezoito vezes sucessivas e aceitava, depois de abertura de jogada, as apostas colocadas pelos seus cúmplices a quem efectuava o pagamento dos prémios. O valor das apostas variava entre 60.000 e 150.000 HK$, outros cúmplices estava encarregues de vigiar.
Após identificação dos alvos, a PJ planeou a operação e verificou que, em 14 de Junho de 2021, três mulheres entre os cúmplices e a croupier voltaram a actuar, na altura oportuna, os agentes detiveram as quatro. Na posse de uma das cúmplices e na residência da croupier foram apreendidas fichas com valor facial de 120.000 HK$ e também 60.000 HK$ em numerário.
Uma das detidas admitiu que, em meados de Maio, conheceu a croupier e vários outros cúmplices, através de um indivíduo, membro principal duma rede de burla, renuíram num quarto do hotel em Zhuhai para planear o crime, disse também que o dinheiro burlado tinha sido distribuído fora do casino. As 4 mulheres detidas foram presentes ao MP por peculato e associação criminosa. A PJ continua à procura do paradeiro dos outros cúmplices.