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內地男子涉不法匯兌就逮
2026年1月12日，本局有組織罪案調查處人員於路氹城區一娛樂場周邊範圍進行針對不法匯兌的巡查打擊行動，其間發現兩名男子形跡可疑。涉案內地男子在男客人的手機上輸入帳戶號碼後交還予對方操作，其後兩人一同前往娛樂場帳房，涉案內地男子將5萬港元現金兌成籌碼並交給客人後離開現場，客人則以上述籌碼在場內賭博。
基於有理由懷疑有人在娛樂場附屬設施內經營未獲批准的貨幣匯兌業務，故本局人員立即上前截查，在涉案內地男子身上檢獲與犯罪有關的75,900港元現金及600港元籌碼，並在客人身上起回賭博剩餘的2萬港元籌碼。經查，涉案內地男子自2025年12月上旬起在本澳娛樂場及周邊經營不法匯兌活動。
本局根據調查所得，以經營為賭博的不法匯兌罪將涉案內地男子移送檢察院偵辦。
Mainland man arrested for illegal currency exchange
On 12th January 2026, personnel of the Organised Crime Division of the Judiciary Police found two men acting suspiciously while conducting a patrol and combat operation targeting illegal currency exchange in the vicinity of a casino in Cotai district. The involved mainland man entered an account number on the male patron’s phone before returning it to him for operation. Subsequently, the two men proceeded to the casino cage together, where the involved mainland man exchanged HKD50,000 for chips, handed them to the patron and then left. The patron then used the chips to gamble in the casino.
Since there were reasons to suspect that someone was operating unauthorised currency exchange business within the casino facilities, the personnel of the Judiciary Police conducted an interception immediately. Crime-related cash amounting to HKD75,900 and chips worth HKD600 were found in the possession of the involved mainland man, while remaining chips worth HKD20,000 after gambling, were recovered from the patron. Investigation revealed that the involved mainland man had operated illegal currency exchange business in casinos in Macao and nearby areas since the beginning of December 2025.
Based on investigative findings, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office for the offence of operating illegal currency exchange for gambling.