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三男女涉犯罪集團、詐騙、使用他人身份證明文件及偽造文件被拘
本局早前接獲路氹城區某娛樂場酒店舉報，指有人使用他人之身份證明文件辦理娛樂場會員卡，並使用該會員卡積分換取酒店房間出售圖利。
本局調查後發現案件涉及一個內地犯罪集團，三名集團成員多次使用他人證件到上述娛樂場辦理會員卡，並勾結酒店馬來西亞籍女職員以較低積分換取酒店房間，再將房間轉售圖利；該犯罪集團自2016年起至少利用15張會員卡換取511間酒店房間，涉案金額約75萬澳門元。
2019年1月17日，兩名犯罪集團成員前往酒店換取房間，本局當場拘捕兩人及上述酒店女職員，以犯罪集團、詐騙（相當巨額）、使用他人身份證明文件及偽造文件等四罪移送檢察院偵辦，並繼續緝捕其他在逃人士。
One man and two women arrested for involvement in criminal syndicate, fraud, using other’ s identity document and forgery of document
The Judiciary Police received a report from a casino hotel in Cotai district earlier, indicating that someone was using other’ s identity document to apply for a casino membership card, and profited from selling the hotel room which was redeemed from the gaming points of that membership card.
After investigation, the Judiciary Police found that the case involved a criminal syndicate in the mainland. Three syndicate members used others’ identity documents to apply for membership cards at the aforesaid casino on multiple occasions, colluded with a Malaysian female staff member of the hotel to redeem hotel rooms with fewer gaming points, and profiteered by selling those hotel rooms afterwards. That criminal syndicate had been using at least 15 membership cards to redeem 511 hotel rooms since 2016. The involved amount was approximately MOP750,000.
On 17th January 2019, two criminal syndicate members proceeded to the hotel to redeem a room. The Judiciary Police arrested the duo and the female staff member of the aforementioned hotel at the scene. The trio was transferred to the Public Prosecutions Office for four offences including criminal syndicate, fraud (massive amount), using other’s identity document and forgery of document, and continued to pursue other people at large.
Detidos três indivíduos por associação criminosa, burla, uso de documento alheio e falsificação de documentos
A PJ recebeu a denúncia de um hotel-casino do Cotai, indicando que alguém teria usado documentos alheios para requerer cartões de membro do casino, bem como teria trocado os pontos acumulados dos cartões por quartos de hotel e vendido depois os quartos.
Na investigação, apurou-se que neste caso estaria envolvida uma rede criminosa da China continental. Três elementos da organização usavam os documentos alheios para requerer cartões de membro em várias ocasiões, e em conluio com uma funcionária malaia, trocavam alguns pontos por quartos de hotel e venderam a estadia. Desde 2016, esta organização utilizou pelo menos 15 cartões de membro para obter 511 quartos de hotel, num valor de cerca de 750 mil patacas.
No dia 17 de Janeiro de 2019, dois elementos do grupo e a funcionária do hotel foram detidos ao trocarem os pontos por quartos. Os três detidos foram presentes ao MP por associação criminosa, burla (de valor consideravelmente elevado), uso de documento alheio e falsificação de documentos. A PJ continua à procura de outros eventuais cúmplices em fuga.