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與內地警方聯手瓦解高利貸禁錮犯罪集團 全案共拘62人
2021年2月初,本局經綜合分析涉及賭博的高利貸案件,發現一個由內地居民組成的犯罪集團從2021年1月起在本澳作案,該集團向賭客借貸8萬至30萬港元,期間扣押賭客的證件及要求對方簽署借據,對無力還債的賭客實施禁錮、拍攝裸照及暴力毆打,並利用娛樂場貴賓會帳戶放貸及隱藏犯罪所得,以及利用本澳銀行轉移資金,涉及至少14宗高利貸禁錮案,犯罪得益不少於100萬港元。本局經深入調查,發現該犯罪集團租用中區舊式樓宇單位作為禁錮窩點,並於2021年3月初至9月中旬破獲三個窩點,拘捕16名集團成員。
鑑於涉案犯罪集團成員大多潛逃內地,故本局於2021年5月初與公安部進行警務合作,成立“6.03專案”協同調查,共鎖定68名犯罪集團成員(包括上述被捕的16人)。2021年12月26日,由公安部統籌內地各省市警方,聯同本局同步進行聯合收網行動,內地警方在11個省市共拘捕40名犯罪集團成員;本局於新口岸區及氹仔區三間酒店截獲三男一女內地集團成員,搜獲現金及籌碼,並於五個犯罪窩點搜獲多份借據,再於12月28日及29日在關閘口岸截獲兩名涉案本澳男子。
本局分別以犯罪集團、為賭博的高利貸、剝奪他人行動自由、清洗黑錢等四罪將2021年12月底在澳被捕的六名涉案人移送檢察院偵辦,並繼續調查案件。
本局通過與公安部的警務合作,成功瓦解跨境高利貸禁錮犯罪集團,彰顯警方打擊重大跨境犯罪的決心和能力,亦凸顯出內地與澳門警務合作機制的重要性及成效。
Joining hands with the mainland police in busting a criminal syndicate in relation to usury and false imprisonment, arresting a total of 62 individuals in the whole case
In early February 2021, after conducting an integrated analysis on a usury case involving gambling, the Judiciary Police discovered that a criminal syndicate, made up of mainland citizens, had perpetrated crimes in Macao since January 2021. The syndicate had extended credits to gamblers ranging from HKD80,000 to HKD300,000. During the course, identity documents of gamblers were withheld and they were asked to sign IOUs. Gamblers who failed to pay off their debts were detained, had naked photos shot and brutally assaulted. In addition, the syndicate also leveraged casino junket accounts to provide loans and conceal proceeds of crime, as well as utilizing Macao banks to transfer funds. At least 14 usury and false imprisonment cases were involved, with criminal proceeds of not less than HKD1 million. Upon in-depth investigation, the Judiciary Police found out that the criminal syndicate had rented old style building units in the central district as dens for false imprisonment. From early March to mid September in 2021, three dens were cracked, with 16 syndicate members arrested.
Given that a majority of the involved criminal syndicate members had absconded to the Mainland, the Judiciary Police engaged in police cooperation with the Ministry of Public Security in early May 2021 and established the “Project 6.03” for collaborative investigation. A total of 68 criminal syndicate members (including the aforesaid 16 arrestees) were identified. On 26th December 2021, under the coordination of the Ministry of Public Security, provincial and municipal police forces in the mainland, together with the Judiciary Police, mounted a joint arrest operation simultaneously. The mainland police apprehended a total of 40 criminal syndicate members in 11 provinces, whilst the Judiciary Police intercepted mainland syndicate members involving 3 men and 1 woman at three hotels located in the ZAPE and Taipa districts, seizing cash and chips, with several IOUs uncovered at 5 criminal dens. In addition, 2 involved Macao men were intercepted at the Border Gate Checkpoint on December 28th and 29th.
The Judiciary Police transferred the six involved individuals, who were nabbed at the end of December 2021, to the Public Prosecutions Office for four offences namely criminal syndicate, practising gambling-related usuries, deprivation of other's freedom of movement and money laundering respectively, while continuing to investigate the case.
Through police cooperation with the Ministry of Public Security, the Judiciary Police cracked down a cross-border usury and false imprisonment criminal syndicate successfully, demonstrating the police’s determination and capability in combating major cross-border crimes, as well as highlighting the importance and efficacy of the cooperation mechanism between the police authorities in the mainland and Macao.
Desmantelada uma rede criminosa de agiotagem e sequestro com a cooperação da polícia da China continental e detidos 62 indivíduos
No início de Fevereiro de 2021, depois da análise sintética dos casos de agiotagem ligada ao jogo, a PJ verificou que uma rede criminosa composta por residentes da China continental actuava em Macau desde Janeiro de 2021. Esta organização dava aos jogadores empréstimos entre 80.000 HKD a 300.000 HKD, ficava com os documentos dos jogadores e pedia-lhes para assinar os recibos, sequestrava aqueles que não conseguissem devolver as dívidas, tirava-lhes fotos sem roupas e espancava-os, bem como usava as contas dos clubes VIP dos casinos para efectuar agiotagem e esconder os lucros obtidos, e transferia os fundos através dos bancos de Macau. A rede criminosa estaria envolvida em pelo menos 14 casos de agiotagem e sequestro. Os lucros obtidos não foram inferiores a um milhão de HKD. Na investigação, verificou-se que a organização alugava um apartamento de um edifício antigo na zona central para os sequestro. Entre o início de Março e meados de Setembro de 2021, os nossos agentes descobriram três abrigos e detiveram 16 elementos da organização.
A maioria fugiu para a China continental, portanto, no início de Maio de 2021, a PJ e o Ministério da Segurança Pública cooperaram e criaram a “Equipa especial 6.03”. Na investigação conjunta, foram identificados 68 elementos da rede criminosa (incluindo os 16 detidos acima referidos). No dia 26 de Dezembro de 2021, com a organização do Ministério da Segurança Pública, as polícias de várias províncias do continente e a PJ efectuaram acções de detenção simultâneas, nas quais as polícias da China continental detiveram 40 elementos em 11 províncias, enquanto que a PJ deteve 3 homens e 1 mulher, todos da China continental, em três hotéis no ZAPE e na Taipa, onde apreendeu dinheiro em numerário e fichas, bem como encontrou vários recibos nos 5 abrigos. Nos dias 28 e 29 de Dezembro, foram detidos mais dois homens de Macau no Posto Fronteiriço das Portas do Cerco.
As 6 pessoas, detidas em Macau no final de Dezembro de 2021, foram presentes ao MP por associação criminosa, agiotagem ligada ao jogo, sequestro e branqueamento. A PJ continua a investigar o caso.
Através da cooperação com o Ministério da Segurança Pública, a PJ conseguiu desmantelar a rede criminosa de agiotagem e sequestro a nível transfronteiriço, o que mostrou a determinação e a capacidade da polícia no combate aos crimes graves transfronteiriços, como também relevou a importância e a eficácia do mecanismo de cooperação policial entre a China continental e Macau.