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司警局偵破高利貸及禁錮案 拘四內地漢
2024年1月27日,本局接獲一名人士報案稱其女友因借款賭敗而被禁錮於不明地點,要求本局協助。本局博彩罪案調查處人員接報後立即展開調查及部署,於1月28日在新橋區一大廈單位內成功救出女事主並拘捕四名涉案內地男子,以及檢獲事主所簽署的借據、其流動電話及一個印台。
案情顯示,事主於1月25日向其中一名涉案內地男子借款50,000港元賭博,條件為每當賭局勝出時抽取投注額兩成作利息、簽署一張人民幣50,000元的借據,以及交出流動電話予涉案內地男子保管。在開始賭博前,事主先被扣起5,000港元,其後因投注問題,雙方在事主沒有輸贏的情況下各自取回籌碼及借據後分別離開,賭博期間事主沒有被抽取利息。翌日下午,事主再次以同樣條件向涉案內地男子借取50,000港元賭博,事主先被扣起3,000港元,賭博期間再被兩名涉案內地男子聯同其他在逃涉案人抽取13,000港元利息,最終事主賭敗並於當晚被帶到上述單位禁錮及迫令還款。
經查,四名涉案內地男子承認犯罪。本局根據調查所得,以為賭博的高利貸罪和剝奪他人行動自由罪將四名涉案內地男子移送檢察院偵辦,並繼續追緝其餘涉案人士。
Case of usury and false imprisonment cracked with 4 mainland men arrested
On 27th January 2024, the Judiciary Police received a report from an individual alleging that a female friend had been confined in an unknown location as she gambled away the money loaned, thus requested assistance from the police. Personnel of the Gaming-related Crimes Division of the Judiciary Police launched investigation and deployment upon receiving the report, successfully rescuing the female victim in a flat in San Kio district while arresting the 4 involved mainland men on January 28th, seizing the IOU signed by the victim, her mobile phone and a stamp pad.
Case details indicated that on January 25th, the victim borrowed HKD 50,000 from one of the involved mainland men for gambling on condition that 20% of the wager had to be withdrawn as interest upon each winning game, signing an IOU of RMB 50,000 and surrendering the possession of her mobile phone to the involved mainland man for safekeeping. Before the gambling started, an amount of HKD 5,000 had already been withheld from the victim. Then due to the problem of placing bets, each of the two parties took back the chips and IOU and left separately without the victim winning or losing any money, and no interest had been withdrawn in the course of gambling. On the afternoon of the next day, the victim borrowed HKD 50,000 for gambling from the involved mainland man again on the same conditions, with HKD 3,000 withheld in advance, and another HKD 13,000 had been withdrawn as interest by 2 of the involved men and the other absconded involved persons in the course of gambling. The victim eventually gambled away the money and was taken to the aforementioned flat for confinement on that night, while being coerced to repay the debt.
After investigation, the 4 involved mainland men admitted to committing the crime. The Judiciary Police transferred them to the Public Prosecutions Office for the offences of practising usury for gambling and deprivation of other's freedom of movement based on investigative findings, while continuing to pursue the remaining involved persons.
Resolvido um caso de usura e sequestro e detido 4 homens do continente
Em 27 de Janeiro de 2024, um homem denunciou à PJ que a sua namorada se encontrava sequestrada num local desconhecido por dívidas de jogos no casino. O pessoal da Divisão de Investigação de Crimes Relacionados com o Jogo agiu imediatamente e em 28 de Janeiro, conseguiu resgatar a vítima num apartamento do bairro San Kio. Detiveram 4 suspeitos do continente, apreenderam recibos de dívida assinado pela vítima, um telemóvel e um carimbo.
Segundo o apurado, em 25 de Janeiro, a vítima pediu um empréstimo de HKD50.000 a um dos suspeitos, para apostar, com a condição de cobrar 20% do valor em cada aposta que ganhasse. Sendo obrigada a assinar um recibo de dívida no valor de RMB50.000 e a entregar o telemóvel ao suspeito. Antes de iniciar o jogo, a vítima teve que entregar de imediato HKD5.000 do dinheiro emprestado, depois, devido a problemas nas apostas, ambas as partes recuperaram as fichas e seus recibos e foram-se embora separadamente sem que a vítima ganhasse ou perdesse. Durante o período de jogo, não foram cobrados juros à vítima. Na parte da tarde do dia seguinte, a vítima pediu mais uma vez empréstimo de HKD50.000 ao suspeito com as mesmas condições. Desta vez a vítima entregou HKD3.000 antes de jogar e durante o jogo a cobrança de juros num valor de HKD13.000. A vítima acabou por perder tudo no jogo, foi sequestrada num apartamento e foi-lhe exigido a devolução do dinheiro emprestado.
Os 4 detidos confessaram o crime e depois das investigações foram presentes ao Ministério Público pelos crimes de usura para jogo e sequestro. A PJ continua à procura de outros cúmplices em fuga.