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- Detidos quatro homens da China continental por usura
四內地漢涉高利貸就逮
2024年2月26日,本局博彩罪案調查處人員到路氹城區一娛樂場進行反罪惡巡查,期間發現場內一貴賓會賭枱上的五名男子神色有異,懷疑當中四名男子正在對一名男事主抽取利息,故上前進行截查。
案情顯示,內地男事主於當日向四名涉案內地男子借貸100,000港元賭博,條件是事主先交出100,000港元,連同借得的款項即共200,000港元作為賭本,每局最多投注20,000港元,另外當賭局勝出時須抽取投注額百分之二十五作為利息。賭博過程中事主已被抽取約100,000港元籌碼作利息。
調查期間,本局人員於賭枱上檢獲事主借取的高利貸賭博餘款110,000港元賭廳及現金籌碼,並在四名涉案內地男子身上搜獲共1,498,500港元現金、200,000港元現金籌碼及175,000港元賭廳籌碼,而四名涉案內地男子均拒絕配合調查。
本局根據調查所得,以為賭博的高利貸罪將四名涉案內地男子移送檢察院偵辦,並繼續追緝其餘在逃涉案人士。
Four mainland Chinese men arrested for usury
During their anti-crime patrol at a casino in Cotai on 26th February 2024, the Gaming-related Crimes Division officers of the Judiciary Police found five men at a VIP junket gaming table looking perversely, suspecting that four of the men were withdrawing interest from a male victim, hence their interception.
It was found that the male victim from mainland China had borrowed HKD 100,000 from the four involved mainland Chinese men for gambling on that day, on condition that the victim first surrendered HKD 100,000, which was to be used collectively with the borrowed sum, i.e. HKD 200,000 in total, as a wager. A maximum of HKD 20,000 could be betted in each game, the winning of which necessitated a withdrawal of 25% of the bet as an interest. During the course of gambling, the victim had had chips of around HKD 100,000 withdrawn as an interest.
During investigation, the Judiciary Police officers seized at the gambling table the remaining amount of HKD 110,000 of junket and cash chips that the victim had usuriously borrowed, while seizing a total of HKD 1,498,500 of cash, HKD 200,000 of cash chips and HKD 175,000 of junket chips from the four involved mainland Chinese men, all of whom refused to cooperate in investigation.
Based on investigative results, the Judiciary Police transferred the four involved mainland Chinese men to the Public Prosecutions Office for the charge of usury for gambling, while continuing to pursue the other involved persons at large.
Detidos quatro homens da China continental por usura
Em 26 de Fevereiro de 2024, a Divisão de Investigação de Crimes relacionados com o Jogo foi a um casino no Cotai para efectuar rusgas anticrime, naquela altura descobriu que cinco homens numa mesa de jogo de uma sala VIP tinham uma atitude suspeita, supunham que quatro deles estavam a cobrar juros do outro, assim, detiveram os quatro.
Conforme o apurado, a vítima, do continente, pediu 100.000 HK$ emprestados aos quatro homens, do continente, naquele dia. As condições do empréstimo eram a entrega, a priori, de 100.000 HK$, por parte da vítima, juntando o montante emprestado, perfazia um total de 200.000 HK$ como capital de jogo, a aposta máxima por cada jogada era de 20.000 HK$, para além disso, havia uma cobrança de 25% do valor de cada aposta ganha como juro. Durante o jogo, a vítima pagou, em fichas, cerca de 100.000 HK$ como juros.
O nosso pessoal apreendeu na mesa fichas da sala VIP e fichas de jogo no valor de 110.000 HK$, montante que restava do empréstimo, foram apreendidos também na posse dos quatro detidos, 1.498.500 HK$ em numerário, 200.000 HK$ em fichas normais e 175.000 HK$ em fichas da sala VIP, todos os detidos recusaram-se a cooperar com a investigação.
Conforme o apurado, os quatro homens foram presentes ao Ministério Público por usura para jogo, a PJ continua a procurar outros eventuais envolvidos em fuga.