- Index Page
- Anti-Crime Operations
- Two mainland Chinese men arrested for illegal cu...
- Página Inicial
- Combate ao Crime
- Detidos dois indivíduos do Interior da China por câmbi...
兩內地男子涉不法匯兌被拘
本局博彩罪案調查處刑事偵查員於2026年10月21日在新口岸區一娛樂場開展打擊不法匯兌巡查，其間發現一名內地男子形跡可疑並予以監視。同日下午，該男子聯同另一名內地男子與客人進行不法匯兌，待客人離開前往賭博後，本局人員先後截查三人並帶返調查。
經查，首名涉案男子在上述娛樂場與客人接洽匯兌，議定以868元人民幣兌換1,000港元，客人轉帳4,339元人民幣後，由第二名涉案男子交付5,000港元現金，客人收款後隨即到角子機投注。
兩名涉案男子自2026年10月起於本澳娛樂場從事不法匯兌，分工分別為接洽賭客、保管及交付現金與籌碼，每兌換1萬港元可獲利約80港元，累計獲利約4,000港元。本局人員於兩名涉案男子身上分別搜獲手機，另在第二名涉案男子身上起獲9.6萬港元現金及面值7.3萬港元現金籌碼，同時在客人身上起回其經不法匯兌後賭博剩餘的3,000港元現金及1,460.60港元角子機券。
本局根據調查所得，以經營為賭博的不法匯兌罪將兩名涉案內地男子移送檢察院偵辦。
Two mainland Chinese men arrested for illegal currency exchange
During a patrol targeting at illegal currency exchange at a casino in ZAPE on 21st October 2026, the Gaming-related Crimes Division Criminal Investigators of the Judiciary Police, finding a mainland Chinese man acting suspiciously, monitored him closely. That afternoon, the man was joined by a fellow countryman to engage in illegal currency exchange with a customer. When the customer had left for gambling, the Judiciary Police officers successively intercepted the trio and took them in for investigation.
The first involved man was found to have approached the customer at the said casino for currency exchange. The duo had agreed to exchange RMB 868 for HKD 1,000. After the customer had transferred RMB 4,339, the second involved man handed to him HKD 5,000 in cash, which the customer collected and shortly placed his bets at the slot machines.
The two involved men had started engaging in illegal currency exchange at Macao casinos since October 2026. They were respectively responsible for contacting gamblers, keeping and handing cash and chips. For every HKD 10,000 exchanged they had earned a profit of about HKD 80, which accumulated to about HKD 4,000. The Judiciary Police officers seized mobile phones on the two involved men respectively, HKD 96,000 in cash and HKD 73,000 in cash chips on the second involved man, while retrieving the illegally exchanged HKD 3,000 in cash that had remained after gambling and HKD 1,460.60 in slot machine coupons on the customer.
Based on investigative findings, the Judiciary Police transferred the two involved mainland Chinese men to the Public Prosecutions Office for the charge of operating illegal currency exchange for gambling.
Detidos dois indivíduos do Interior da China por câmbio ilícito
No dia 21 de Outubro de 2026, durante uma rusga contra o câmbio ilícito, realizada num casino do NAPE, o pessoal da Divisão de Investigação de Crimes relacionados com o Jogo, reparou que um homem do Interior da China tinha um comportamento suspeito e colocou-o sob vigilância. Na tarde do mesmo dia esse homem juntamente, com outro homem do Interior da China, estavam a praticar câmbio ilícito com um cliente, depois de este ter saído para jogar, os três foram interceptados e levados às instalações da PJ.
Segundo o apurado, o primeiro suspeito fez um acordo com o cliente no salão do casino para trocar 868 RMB por 1.000 HKD. O cliente transferiu 4.339 RMB o segundo suspeito deu-lhe 5.000 HKD em dinheiro e o cliente foi logo jogar na máquina de slots.
Descobriu-se ainda, que os dois suspeitos praticavam actividades de câmbio ilícito nos casinos de Macau desde Outubro de 2026. As suas funções incluíam contactar jogadores, armazenar e entregar dinheiro e fichas. Conseguiram ganhar 80 HKD por cada 10.000 HKD trocados, acumulando um lucro total de 4.000 HKD. Foram encontrados na posse dos dois detidos 96.000 HKD em numerário e 73.000 HKD de fichas em dinheiro e na posse do cliente 3.000 HKD e 1.460,60 HKD em cupões de slot machine que sobraram das apostas.
Segundo o resultado de investigação, os dois detidos foram presentes ao MP por exploração de câmbio ilícito para jogo.