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- Detido um homem do continente por câmbio ilícito
內地漢涉不法匯兌被捕
2026年5月27日，本局有組織罪案調查處人員於路氹城區一娛樂場進行巡查，其間發現兩名男子形跡可疑。經現場監視，該名男子操作手機後，涉案內地男子將10萬港元現金交予對方，隨後該名男子在娛樂場內將匯兌所得的港元現金兌換成籌碼進行賭博。
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匯兌業務，故本局人員立即上前截查，在涉案男子身上搜獲並扣押懷疑用作不法匯兌的16.8萬港元現金、7萬港元籌碼及1部手機。
調查顯示，涉案內地男子自2026年1月起在本澳從事不法匯兌，至今共獲利3萬元人民幣。案發當日，其在明知對方兌換目的為賭博的情況下，仍以88,500元人民幣兌換10萬港元予對方，從中賺取約800元人民幣。
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 nabbed for involvement in illegal currency exchange
On 27th May 2026, personnel of the Organised Crime Division of the Judiciary Police carried out a patrol at a casino in the Cotai district. During the course, two men were found to be acting suspiciously. Based on on-site monitoring, after the man operated his mobile phone, the involved mainland man handed HKD100,000 in cash to the other party. Subsequently, the man exchanged the HKD cash he had obtained from currency exchange into chips inside the casino to gamble.
On reasonable suspicion that unauthorised currency exchange business had been conducted within the ancillary facility of the casino, personnel of the Judiciary Police immediately stepped forward to intercept and, upon searching the involved man, seized HKD168,000 in cash, HKD70,000 in chips and a mobile phone, which were suspected of being used for illegal currency exchange.
Investigation revealed that the involved mainland man had engaged in illegal currency exchange in Macao since January 2026 and had profited RMB30,000 so far. On the day of the incident, whilst being fully aware that the other party’s purpose in exchanging the currency was for gambling, he nevertheless exchanged RMB88,500 into HKD100,000 for the other party, earning about RMB800.
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.
Detido um homem do continente por câmbio ilícito
Em 27 de Maio de 2026, durante uma patrulha num casino do Cotai, o pessoal da Divisão de Investigação e Combate ao Banditismo reparou que dois homens tinham comportamentos suspeitos. Fizeram uma vigilância no local e constaram que um homem estava a processar transacções no telemóvel e logo a seguir um outro homem do continente entregou-lhe 100.000 HKD. Posteriormente o homem entrou no casino e trocou esse dinheiro em fichas de jogo.
Como havia razões fundamentadas para suspeitar que se tratava de câmbio ilícito em instalações do casino, o nosso pessoal interceptou o suspeito, na sua posse foram encontrados 168.000 HKD em dinheiro, 70.000 HKD em fichas e um telemóvel.
Na investigação apurou-se que, desde Janeiro de 2026, o homem do continente praticava câmbio ilícito em Macau e até ao momento, terá lucrado um total de 30.000 RMB. No dia do incidente, ao trocar dinheiro para o cliente, trocou 88.500 RMB por 100.000 HKD e lucrou 800 RMB.
Conforme os resultados obtidos na investigação, o detido foi presente ao Ministério Público por exploração de câmbio ilícito para jogo.