- Index Page
- Anti-Crime Operations
- Seven mainlanders arrested for involvement in fr...
- Página Inicial
- Combate ao Crime
- Detidos 7 indivíduos da China continental por burla
七名內地男女涉詐騙被拘
2019年4月22日早上，11男1女在路氹城區某娛樂場貴賓廳發生爭吵，保安員將涉事人等交予本局跟進。
案情顯示，一名內地男子於4月22日凌晨向高利貸集團成員借取22萬港元賭博，至早上持有約24萬港元籌碼時，突然遭三名男女以其欠債為名強行將之帶走，五名高利貸集團成員即時阻止，隨後另外三名男子亦上前與高利貸集團成員理論，過程中上述籌碼不翼而飛。
本局深入調查發現，包括債仔在內的七名男女屬同一犯罪集團，由其中一人向高利貸集團借款賭博，其餘同伙則假扮債主帶走借款人及阻撓高利貸份子，並趁機將籌碼交給另一名在逃涉案人帶離娛樂場。本局以詐騙（相當巨額）、犯罪集團罪將七人移送檢察院處理，並繼續追緝在逃人士，以及對相關高利貸犯罪另行立案調查。
Seven mainlanders arrested for involvement in fraud
On the morning of 22nd April 2019, 11 men and 1 woman had an argument in a VIP room of a casino in Cotai. The security guard transferred the involved persons to the Judiciary Police for follow up.
Case details revealed that on the early morning of April 22nd, a mainland man borrowed HKD220,000 from a loan sharking syndicate for gambling. Then in the morning, when he was holding around HKD240,000 worth of chips, he was forcibly taken away by three persons all of a sudden for being in debt. Five members of the loan sharking syndicate promptly stopped them. Afterwards, three other men approached and reasoned with the loan sharking syndicate members. During the process, the aforementioned casino chips had disappeared.
After in-depth investigation by the Judiciary Police, it was found that the seven individuals, including the debtor, belonged to the same criminal syndicate. One of them asked the loan sharking syndicate for a loan to gamble, the other accomplices pretended to be creditors to take the debtor away and stood in the way of the loan sharking syndicate members, and took the opportunity to hand the casino chips to another involved person at-large to take out of the casino. The Judiciary Police transferred the 7 involved persons to the Public Prosecutions Office for the charges of fraud (massive amount) and criminal syndicate, and continued to pursue the person at large, as well as establishing a dossier for the investigation of the relevant loan sharking activity.
Detidos 7 indivíduos da China continental por burla
Na manhã de 22 de Abril de 2019, 11 homens e 1 mulher brigaram numa sala VIP de um casino do Cotai, assim, um segurança transferiu os indivíduos para a PJ.
Resultou que um homem da China continental, na madrugada de 22 de Abril, tinha pedido um empréstimo no valor de 220.000 HKD a um elemento de uma rede de agiotagem. Naquela manhã, quando este ficou com 240.000 HKD em fichas, 2 homens e 1 mulher, de repente, apareceram e tentaram levá-lo com o pretexto de uma dívida, mas, cinco elementos da organização impediram imediatamente, e outros três homens apareceram e discutiram com aqueles elementos. Durante a discussão, as fichas desapareceram.
Na investigação, apurou-se que os 7 indivíduos, incluindo o devedor, pertenciam à mesma rede criminosa, um deles tinha pedido um empréstimo àquela rede de agiotagem para jogar, enquanto que os restantes cúmplices fingiram ser credores para levar o devedor a sair e entravar os agiotas, bem como numa ocasião adequada entregou as fichas a um outro cúmplice em fuga para este levá-las para fora. Os 7 detidos foram presentes ao MP por burla (valor consideravelmente elevado) e associação criminosa. A PJ continua à procura de eventuais cúmplices em fuga, e instaurou um outro processo contra esse caso de agiotagem.