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- Resolvido um caso de burla e detidos 4 indivíduos
司警局偵破詐騙案 四男就逮
2024年3月3日,本局博彩罪案調查處處理一宗由治安警察局轉介的娛樂場糾紛事件,期間發現事件涉及三名內地男子和一名香港男子藉借款賭博詐騙他人。
案情顯示,當日其中一名涉案內地男子出資予涉案香港男子以配碼方式向放貸人士借款賭博,其後在路氹城區一娛樂場貴賓會內,由一名內地男中介介紹的放貸者向涉案香港男子借出160,000港元籌碼賭博,條件為每當賭局勝出時須抽取投注額兩成作利息。涉案香港男子賭博數局後尚餘138,000港元籌碼,此時兩名涉案內地男子即上前干擾內地男中介等放貸者,以掩護涉案香港男子攜同籌碼逃走。內地男中介及放貸者見狀立即上前追截,最終上述三名涉案男子在娛樂場外被截住,而放貸者及負責出資的涉案內地男子則逃離現場。本局人員其後在涉案香港男子身上搜獲138,000港元籌碼,並成功尋獲負責出資的涉案內地男子。
經查,負責出資的涉案內地男子否認犯罪,而其餘兩名涉案內地男子及涉案香港男子均承認犯案,供稱事成後三人平分詐騙所得款項的六成,其餘四成款項歸負責出資的涉案內地男子所有。
本局根據調查所得,以詐騙(巨額)罪將上述四名涉案男子移送檢察院偵辦。此外,由於內地男中介涉及為賭博之高利貸犯罪,本局已另立案卷處理,並繼續追緝其餘在逃涉案人。
Four men arrested in crackdown of fraud case
While dealing with a dispute incident at a casino transferred from the Public Security Police Force on 3rd March 2024, the Gaming-related Crimes Division officers of the Judiciary Police found that the incident involved three mainland Chinese men and one Hong Kong man who had defrauded others on the pretext of taking out gambling loan.
It was found that on the day of the incident, one of the involved mainland Chinese men had contributed a capital for the involved Hong Kong man to borrow betting money from a lender by chip-matching. Later in the VIP junket of a casino in Cotai, the lender introduced by a male agent from mainland China lent the involved Hong Kong man HKD 160,000 of chips for gambling, on condition that 20% of the betting amount would be withdrawn as an interest in each winning game. When the involved Hong Kong man had HKD 138,000 of chips left after playing several games, two of the involved mainland Chinese men promptly approached and disturbed the lender and the said agent to cover the involved his escape with the chips. Seeing this, the said agent and the lender pursued him. The three said involved men were eventually intercepted outside the casino, while the lender and the involved mainland Chinese man who had contributed the capital had fled the scene. The latter was subsequently located by the Judiciary Police officers, who also seized HKD 138,000 of chips from the involved Hong Kong man.
During investigation, the involved mainland Chinese man who was the capital contributor denied his perpetration, while the other two involved mainland Chinese men and the involved Hong Kong man did otherwise. They confessed that they had shared 60% of the fraud proceeds equally among themselves, while the remaining 40% ended up with the involved mainland Chinese man who had contributed the capital.
Based on investigative results, the four said involved men were transferred to the Public Prosecutions Office for the charge of fraud (massive amount). In addition, the Judiciary Police, having launched another case file targeting at the male agent from mainland China, who was also involved in usury for gambling, continues to pursue the remaining involved persons at large.
Resolvido um caso de burla e detidos 4 indivíduos
No dia 3 de Março de 2024, na investigação de um caso transferido pelo CPSP sobre um conflito ocorrido num casino, a Divisão de Investigação de Crimes Relacionados com o Jogo verificou que três homens da China continental e um homem de Hong Kong tinham praticado uma burla através de um pedido de empréstimo para o jogo.
Conforme o que foi apurado na investigação, naquele dia um dos suspeitos, da China continental, forneceu capitais ao suspeito de Hong Kong para que ele pedisse a mutuantes empréstimos para o jogo por meio de combinação de fichas. Mais tarde, numa sala VIP de um casino do Cotai, o suspeito de Hong Kong pediu a um mutuante que conheceu com a recomendação de um intermediário da China continental um empréstimo no valor de 160.000 HKD em fichas, com as condições da cobrança de 20% das apostas ganhas como juros. Após feitas várias apostas, restaram 138.000 HKD em fichas, naquela altura, dois homens da China continental surgiram e perturbaram o intermediário e o mutuante, com vista a ajudar o suspeito de Hong Kong a fugir com as fichas. O intermediário e o mutuante perseguiram-no imediatamente, finalmente, os três suspeitos foram interceptados fora do casino, enquanto que o mutuante e o suspeito que era responsável por fornecer capitais fugiram. Posteriormente, os nossos agentes encontraram 138.000 HKD em fichas na posse do suspeito de Hong Kong, e conseguiram deter o suspeito que forneceu os capitias.
Na investigação, o último detido negou o crime, enquanto que os restantes dois suspeitos da China continental e o de Hong Kong confessaram o crime e disseram que após concluída a tarefa, os três poderiam repartir igualmente 60% da quantia burlada e o suspeito que forneceu capitais iria obter os restantes 40%.
De acordo com as provas obtidas na investigação, os 4 detidos foram presentes ao MP por burla (valor elevado). Além disso, o intermediário estava envolvido num caso de agiotagem para jogo, portanto, a PJ instaurou um outro processo e continua a procurar outros envolvidos em fuga.