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司警局搗破詐騙娛樂場犯罪集團 拘八本澳男女
2024年5月23日，本局接獲路氹城區一娛樂場舉報，指早前發現兩名娛樂場賭枱經理伙同他人偷換娛樂場撲克牌，從而詐騙娛樂場454萬港元。
本局博彩罪案調查處隨即展開深入調查，鎖定多名涉案人士身份，2024年5月25日晚派員在涉案娛樂場及本澳多處分別截獲八名涉案本澳男女。
經查，八人與多名在逃涉案人組成犯罪集團，其中兩名涉案娛樂場賭枱經理當值期間違反工作程序，從牌櫃取走一盒全新撲克牌交予場內同黨帶到涉案娛樂場酒店房間內，由其他同黨將撲克牌重新排序後，再帶回娛樂場交還其中一名涉案娛樂場賭枱經理放回賭枱上備用；隨後其他同黨前來有關賭枱賭博，並在賭局出現特定開彩結果時加大投注額；而兩名涉案娛樂場賭枱主任及一名莊荷則違反工作程序，配合同黨以預先排序的撲克牌賭博。
上述五名娛樂場職員被犯罪集團招攬協助作案，每次作案後獲17萬至50萬港元報酬。調查期間，本局檢獲犯罪所得合共294萬港元現金。
本局根據調查所得，以犯罪集團罪及詐騙（相當巨額）罪將八名涉案本澳男女移送檢察院偵辦，並繼續追緝其餘在逃涉案人及贓款下落。
Judiciary Police dismantled criminal syndicate defrauding a casino, with eight locals arrested
On 23rd May 2024, the Judiciary Police received a report from a casino in the Cotai district, alleging that two table games managers had been found colluding with others to swap the casino playing cards clandestinely some time ago, from which defrauding the casino of HKD4.54 million.
The Gaming-related Crimes Division of the Judiciary Police immediately initiated an in-depth investigation and identified a number of involved individuals. On the night of 25th May 2024, its personnel were dispatched to intercept eight involved local individuals respectively in the involved casino and several locations in Macao.
Investigation revealed that the eight individuals and a number of involved persons at large formed a criminal syndicate, among which the two involved table games managers violated the working procedures while on duty. They took a brand new pack of playing cards from the playing cards cabinet and gave it to their accomplices in the casino, whom subsequently brought it to a hotel room of the involved casino, where the other accomplices rearranged the order of the playing cards. After that, they brought it back to the casino and returned to one of the involved casino table games managers for putting it back on the gaming table for later use. Afterwards, other accomplices proceeded to gamble at the related gaming table, and increased their wagers whenever a particular betting result was announced. In addition, two table games supervisors and a dealer of the involved casino violated the working procedures by cooperating with their accomplices to gamble with the pre-arranged deck of playing cards.
The above-mentioned five personnel of the casino had been recruited by a criminal syndicate to assist in committing the crime, receiving a reward ranging from HKD170,000 to HKD500,000 after each perpetration. During the investigation, the Judiciary Police seized criminal proceeds of a total of HKD2.94 million in cash.
Based on the investigative results, the Judiciary Police transferred the eight involved local individuals to the Public Prosecutions Office for the offences of criminal syndicate and fraud (considerably huge amount), while continuing to pursue the whereabouts of the remaining involved persons at large and the illicit proceeds.
Desmantelada uma rede criminosa de burla em casino e detidos oito residentes
Em 23 de Maio de 2024, a PJ recebeu uma denúncia de um casino do Cotai, a qual indicava que tinha verificado que dois gerentes de mesa do casino e seus cúmplices trocavam cartas no jogo, tinham assim burlado o casino em 4,54 milhões de HKD.
A Divisão de Investigação de Crimes Relacionados com o Jogo iniciou a investigação e conseguiu identificar vários suspeitos. Na noite de 25 de Maio de 2024, foram enviados agentes para aquele casino e vários sítios da cidade onde foram detidos oito homens e mulheres locais.
Conforme o apurado, um grupo criminoso composto por oito pessoas e outros indivíduos em fuga, tinha entre eles, dois gerentes de mesa do casino que violaram os procedimentos de trabalho durante o seu turno tirando da gaveta um novo baralho de cartas e entregando-as aos seus cúmplices para este as levarem ao quarto do hotel e reordená-las, para depois trazê-las de volta ao casino e devolvê-las a um dos gerentes de mesa, e este as colocava de volta na mesa de jogo para mais tarde serem usadas. Posteriormente, outros cúmplices vinham àquela mesa para apostar valores elevados sabendo que as cartas teriam surgido na ordem conhecida, desta forma os dois gerentes de mesa e um croupier violaram os procedimentos de trabalho e cooperaram com os cúmplices para pré-organizar as cartas de jogo.
Os cinco funcionários do casino trabalhavam para uma rede criminosa, obtinham como recompensa em cada actuação 170.000 a 500.000 HKD. Durante a investigação, a PJ apreendeu um total de 2,94 milhões HKD em dinheiro.
Conforme apurado, os oito detidos foram presentes ao MP por associação criminosa e burla (de valor consideravelmente elevado). A PJ continua à procura de outros cúmplices do crime e do dinheiro envolvido.