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搗破不法經營賭博集團 拘10人
本局早前接獲情報，指有人於娛樂場貴賓會內進行不法賭博，經展開調查後，於8月2日早上在新口岸區某娛樂場貴賓會拘捕三名涉案內地男子，並在他們的手機內檢獲客人的投注記錄及派彩結果等。本局人員其後前往該犯罪集團設於皇朝區某大廈單位之窩點調查，再拘捕七名涉案內地男女，起獲多部手機、電腦及賭博記錄等證物。
調查發現，該犯罪集團於2016年12月開始運作，透過手機聊天軟件及互聯網實時發佈本澳娛樂場賭局，以及不設注碼上限等手法吸引賭客參與網上賭博，並以內地銀行及第三方支付平台來收受投注。犯罪集團會賺取貴賓會碼佣和賭局“庄”勝出時會抽取投注金額的5%，當投注金額不足五千港元時，犯罪集團還會與賭客私下對賭，相信總投注額逾630萬港元。
本局以犯罪集團、在許可地方不法經營賭博罪將上述10名涉案男女移送檢察院處理，並追緝犯罪集團主腦及其餘在逃人士。
10 persons arrested in cracking of illegal gambling syndicate
The Judiciary Police received intelligence earlier that illegal gambling was being conducted in the VIP rooms of casinos. After investigation, on the morning of August 2nd, 3 involved mainland men were arrested in the VIP room of a casino in the ZAPE district, with record of bets and winnings of their patrons found in their mobile phones. Personnel of the Judiciary Police later investigated a hub set up by the criminal syndicate in a building in the NAPE district, and arrested 7 more involved mainland men and women, and seized evidence such as mobile phones, computers and gambling records.
Investigation revealed that the criminal syndicate had been operating since December 2016. Games in Macao casinos were broadcasted real-time via mobile phone social apps and the Internet. Gamblers were lured to participate in online gambling by a number of factors, such as the elimination of betting limits. The bets were received by mainland banks and third-party payment platforms. The criminal syndicate made profits by earning the junket commission from casino VIP rooms, and drawing 5% of the bets when the “banker” won the game. When the bet was less then HKD 5,000, the criminal syndicate would play private games with the gamblers. The total bets were believed to exceed HKD 6.3 million.
The Judiciary Police transferred the 10 aforementioned men and women to the Public Prosecutions Office for the offences of criminal syndicate and illicit operation of gambling in permitted premises while pursuing the mastermind of the syndicate and the other absconded persons.
Desmantelada uma rede que explorava o jogo, detidas 10 pessoas
A PJ recebeu informações indicando que havia jogo ilegal num clube VIP de um casino. Após a investigação, conseguimos identificar, na manhã de 2 de Agosto, três homens da China continental no clube no ZAPE, nos seus telemóveis foram encontrados alguns registos de apostas dos clientes e de resultados, efectuámos ainda uma busca num apartamento no NAPE que servia de sede da rede, onde foram detidas setes pessoas do continente e apreendidos, entre outros, alguns telemóveis, computadores e registos de jogo.
Apurou-se que o grupo criminoso estava no activo desde Dezembro de 2016, divulgava em tempo real os jogos dos casinos mediante os programas de conversas de telemóvel e a internet, nunca limitava o valor máximo das aposta para atrair os clientes a jogar online, bem como aceitava apostas através de bancos da China e plataformas de pagamento de terceiros. Normalmente, o grupo recebia do clube a comissão em fichas e cobrava 5% do valor das aposta nos jogos em que o “banker” ganhava, quando a quantia apostada era menos de 5 mil HKD, o grupo fazia apostas particulares com os jogadores. Acredita-se que o montante total das apostas tenha ultrapassado os 6,3 milhões de HKD.
Os dez detidos foram presentes ao MP por associação criminosa e exploração ilícita de jogo em local autorizado, estamos à procura dos cabecilhas e outros cúmplices em fuga.