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三名內地男子涉偽造貨幣被拘
2020年1月19日，本局接獲某娛樂場通知要求處理一宗發現偽鈔案。據瞭解，一名內地男子1月18日向兩名本澳男子兌換了12張面額1,000元的港幣後，當晚在某娛樂場將上述港幣兌換籌碼，被職員發現其中七張為偽鈔。
本局經深入調查，發現還有另一名男子涉案，合共三人伙同作案；1月22日，本局在新口岸區某住宅單位查獲上述三名涉案男子，搜獲20張由俗稱“練功券”改造的面額1,000港元偽鈔、顏料及畫筆等作案工具。
三名涉案男子承認合謀將“練功券”改造為港元偽鈔再轉手圖利，供稱由1月18日至今已成功將40張面額1,000港元偽鈔轉手。本局以假造貨幣罪、將假貨幣轉手罪將三人移送檢察院偵辦。此外，由於涉案單位屬非法旅館，本局同時將相關情況通報旅遊局跟進。
Three mainland men arrested for involvement in counterfeiting currency
On 19th January 2020, the Judiciary Police received a notification from a casino, requesting to deal with a case of found counterfeit banknotes. It was learnt that, on January 18th, after exchanging 12 banknotes with denomination of HKD1,000 with two Macao men, a mainland man used the aforesaid Hong Kong dollars to exchange chips at a casino that night. It was then found by a staff member that seven of the banknotes were counterfeit.
After in-depth investigation, the Judiciary Police found that one other man was involved in the case, adding up to a total of 3 individuals perpetrating the crime in complicity. On January 22nd, the Judiciary Police seized the abovementioned three involved men at a residential unit in the ZAPE area. Tools for committing the crime such as 20 counterfeit banknotes of HKD1,000 denomination modified from the commonly-known “practice vouchers”, paint and paintbrush were seized.
The three involved men admitted that they had conspired to modify the “practice vouchers” to counterfeit Hong Kong Dollar banknotes and gained profit by passing on the counterfeit banknotes afterwards. They confessed that, from January 18th to the present, they had already passed on 40 counterfeit banknotes with denomination of HKD1,000 successfully. The Judiciary Police transferred the trio to the Public Prosecutions Office for the offences of falsification of currency and passing on counterfeit currency. In addition, given that the involved unit was an illegal hostel, the Judiciary Police notified the relevant situation to Macao Government Tourism Office for follow-up at the same time.
Detidos três homens da China continental por falsificação de moeda
No dia 19 de Janeiro de 2020, a PJ recebeu a denúncia de um casino sobre notas falsas. No dia 18 de Janeiro, um homem da China continental trocou 12 notas de 1.000 HKD com dois homens de Macau, e naquela noite, quando este estava a trocar aquelas notas para fichas num casino, o funcionário descobriu que 7 das notas eram falsas.
Os nossos agentes iniciaram a investigação, verificando que houve um outro homem que estaria envolvido neste caso, no qual estariam envolvidos no total três indivíduos. No dia 22 de Janeiro, os três indivíduos foram detidos num apartamento no ZAPE, bem como foram apreendidas 20 notas falsas de 1.000 HKD, que foram alteradas a partir de “notas feitas para treino de contagem de dinheiro”, usando tintas e pincéis e outros instrumentos.
Os três suspeitos admitiram ter falsificado aquelas notas usando-as para obter lucros, e disseram que desde 18 de Janeiro até hoje, foram usadas com sucesso 40 notas falsas de 1.000 HKD. Os três detidos foram presentes ao MP por falsificação e passagem de moeda falsa. Para além disso, como o apartamento em causa foi usado como pensão ilegal, a PJ comunicou o caso à DST para acompanhamento.