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兩名本澳男子涉犯罪集團及相當巨額詐騙被拘
2021年9月29日,本局先後接獲18名人士報稱未能提取其存放在某貴賓會的存款,且發現貴賓會已停業,涉款逾2,700萬港元。
經深入調查發現,上述貴賓會營運者並不持有合法的博彩中介人牌照,只是與博彩中介人私下合作,於2019年10月開始以俗稱“櫃桶”的模式在娛樂場貴賓會內營運,並於報案當日凌晨停止運作;該貴賓會由三人負責營運,以月息1%誘使客人存款,涉及存款額達2.8億港元;三人將款項分別用於貴賓會營運及據為己有,最終將貴賓會結業。
本局分別對“櫃桶”的營運及辦公地點進行搜索,搜獲大批文件、電腦、手機、現金及籌碼逾60萬港元,並於2022年3月29日在高士德及路環截獲其中兩名涉案本澳男子,以犯罪集團罪和詐騙(相當巨額)罪將之移送檢察院偵辦,並追查其他涉案人。
Two local men arrested for criminal syndicate and fraud of considerably huge amount
On 29th September 2021, the Judiciary Police successively received reports from 18 individuals stating that they could not withdraw their deposits made at a VIP club, and found that the VIP club had halted operations, involving over HKD27 million.
After in-depth investigation, it was discovered that the above VIP junket operator did not have a legal junket promoter licence, but only a private cooperation with a junket promoter. Since October 2019, they had started a so-called “drawer” mode of operation in the casino VIP club, and stopped operation in the wee hours of the day of report. The VIP club was operated by 3 individuals, who used a monthly interest rate of 1% to attract customers for deposits, involving deposits that reached an amount of HKD280 million. The trio spent the funds respectively on the operation of the VIP club and appropriated as their own, consequently they closed down the VIP club.
The Judiciary Police conducted raids on the operation and workplace of the “drawer” respectively, seizing large numbers of documents, computers, mobile phones, cash and chips that exceeded HKD600,000. On 29th March 2022, two of the involved local men were intercepted at Horta Costa and Coloane, who were transferred to the Public Prosecutions Office on the charges of criminal syndicate and fraud (considerably huge amount), while the whereabouts of the other involved individuals are being traced.
Detidos dois residentes por associação criminosa e burla de valor consideravelmente elevado
No dia 29 de Setembro de 2021, a PJ recebeu as queixas de 18 indivíduos, os quais alegaram ter sido impedidos de levantar o dinheiro depositado numa sala VIP, acabando por descobrir que a sala tinha cessado as suas operações, num montante envolvido de mais de 27 milhões de HKD.
Após averiguações, verificou-se que a operadora da dita sala VIP não dispunha de licença legal de promotor de jogo, que apenas cooperava em forma privada com outro promotor de jogo, tendo iniciado as suas operações, em Outubro de 2019, na sala VIP dum casino e acabou por cessá-las na madrugada do dia em que as queixas foram apresentadas. A sala VIP tinha 3 responsáveis e os clientes eram levados a depositar montantes em troca de juros mensais de 1%, os depósitos envolvidos excederam os 280 milhões de HKD. Os responsáveis da sala VIP usavam parte do montante para manter as operações e apropriavam-se das outras partes e acabaram por encerrar a sala VIP.
A PJ realizou uma busca no local das operações e no escritório da empresa em questão, onde foram apreendidos grande quantidade de documentos, computadores, telemóveis, dinheiro e fichas num valor superior a 600.000 HKD. Além disso, em 29 de Março de 2022, os nossos agentes detiveram dois suspeitos, respectivamente, na zona da Horta e Costa e no COTAI, os quais foram presentes ao MP pelos crimes de associação criminosa e burla (de valor consideravelmente elevado). A PJ continua à procura de outros indivíduos envolvidos.