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涉不法匯兌 內地漢就逮

本局博彩罪案調查處早前接獲情報,指一名內地男子在本澳娛樂場內從事不法匯兌活動,並於2026年9月2日下午得悉其正身處路氹城區一娛樂場內,隨即派員前往上址調查,其間發現一名客人與上述涉案男子疑似進行不法匯兌,並於交易完成後以兌換所得的籌碼賭博,本局人員遂立即上前進行截查,在涉案男子身上檢獲與犯罪相關的705,100港元籌碼、1,500港元現金、700元人民幣以及2部手機,而客人經不法匯兌所得籌碼已全數輸清。經查,涉案男子自2024年10月開始在本澳娛樂場從事不法匯兌,是次交易中雙方以2萬元人民幣轉帳兌換22,900港元籌碼。

本局根據調查所得,以經營為賭博的不法匯兌罪將涉案男子移送檢察院偵辦。

Mainland Chinese man arrested for illegal currency exchange

The Gaming-related Crimes Division of the Judiciary Police was informed earlier that a mainland Chinese man had been engaging in illegal currency exchange activity at casinos in Macao. Learning that he was at a casino in Cotai on the afternoon of 2nd September 2026, the Division shortly deployed officers to investigate at the scene, where a customer was found suspectedly engaging in illegal currency exchange with the said involved man and, upon the transaction, gambled with the chips exchanged. The Judiciary Police officers, promptly intercepting the duo, seized HKD 705,100 in chips, HKD 1,500 and RMB 700 in cash, and two mobile phones on the involved man; the customer had gambled away the chips obtained during the illegal currency exchange. The involved man was found to have started engaging in illegal currency exchange at Macao casinos since October 2024. The duo had exchanged HKD 22,900 in chips with RMB 20,000 by transfer in this transaction.

Based on investigative finding, the Judiciary Police transferred the involved man to the Public Prosecutions Office for the charge of operating illegal currency exchange for gambling.

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