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內地與澳門警方聯手搗破地下錢莊 共拘37人
本局於2018年11月透過內地公安部門進行情報交流,得悉有內地犯罪集團在內地和澳門經營地下錢莊,並派員來澳使用內地POS支付終端機替客人進行刷卡套現。
本局經嚴密調查後,鎖定多名在澳犯罪集團成員的身份及其窩點,並聯同內地多個省市公安部門於2019年1月7日同步採取行動,其中本局調查九個住宅單位,拘捕21名內地男女,當中包括一名集團主腦和十名骨幹成員,搜獲32部內地POS支付終端機及大量作案工具;內地公安部門分別在北京、河北、湖北、天津和廣東珠海拘捕16名犯罪集團成員,並檢獲大量銀行卡和POS終端機。
據查,該犯罪集團於2016年開始運作,規模龐大,集團主腦招攬內地人士來澳從事犯罪活動;此外,集團在某賭場貴賓廳開設五個帳戶作為資金來源,並以刷卡套現方式賺取兌換差價,故本局人員扣押上述五個帳戶合共2,400萬港元贓款。
被捕人士均供認犯罪事實,其中五人串同兩間本地公司以虛假資料申請外地僱員身份認別證,涉嫌偽造文件。本局分別以電腦偽造、電腦詐騙、犯罪集團、偽造文件等四罪將21名男女移送檢察院偵辦。
Mainland and Macao police joined forces to smash underground bank; apprehending 37 individuals
In November 2018, through the exchange of information with the mainland public security departments, the Judiciary Police was informed that a mainland criminal syndicate had been operating underground bank in the mainland and Macao, and had sent members to Macao to conduct card-swiping cash withdrawal for their customers using mainland POS payment terminals.
After close investigation, the Judiciary Police identified a number of members of the crime syndicate in Macao and their dens. On 7th January 2019, simultaneous operations were undertaken in parallel with the public security departments of various provinces and cities in the mainland, in which the Judiciary Police investigated nine residential units and arrested 21 mainland men and women, including a leader of the syndicate as well as 10 key members. 32 mainland POS payment terminals and a large number of crime tools were seized. The mainland public security departments arrested 16 members of the criminal syndicate in Beijing, Hebei, Hubei, Tianjin and Zhuhai, Guangdong respectively, and seized a large number of bank cards and POS terminals.
It was found that this large criminal syndicate had begun its operation since 2016, and the syndicate's leaders recruited mainland people to come to Macao to engage in criminal activities. In addition, the group opened five accounts in a casino VIP room as a source of funding, and earned the exchange difference by card-swiping cash withdrawal. As a result, the Judiciary Police personnel seized the criminal proceeds, totaling HKD24,000,000, from the above five accounts.
All the arrested persons confessed to the facts of the crime, of whom five individuals conspired with two local companies to apply for Non-resident Worker's Identification Cards with false information and were suspected of falsifying documents. The Judiciary Police transferred the 21 men and women to the Public Prosecutions Office for the four charges of computer counterfeiting, computer fraud, criminal syndicate, falsification of documents respectively.
Desmantelados com as polícias da China continental bancos clandestinos e detidas 37 pessoas
Em Novembro de 2018, na troca de informações com as polícias da China continental, a PJ teve conhecimento de que um grupo criminoso da RPC explorava bancos clandestinos nas duas jurisdições, e que aquela rede criminosa tinha pessoas a utilizar, no território, terminais de pagamento POS para fazer levantamentos ilegais.
Na investigação, conseguiu-se identificar vários elementos desta rede criminosa em Macau e os seus abrigos. Em 7 de Janeiro de 2019, os nossos agentes entraram em acção em simultâneo com os serviços de segurança pública das várias províncias da China, conseguiram deter 21 indivíduos respectivamente nos 9 apartamentos, entre estes 1 cabecilha e 10 elemntos importantes, e apreenderam 32 terminais de pagamento POS da China e muitos instrumentos usados na prática do crime. Já as polícias da China continental detiveram, respectivamente, em Pequim, Hebei, Hubei, Tianjing e Zhuhai Guangdong, 16 membros do grupo criminoso, e apreenderam muitos cartões bancários e terminais POS.
Segundo a investigação, esta enorme rede criminosa começou a funcionar em 2016, o seu cabecilha recrutava pessoas da China continental para actuar em Macau. Além disso, aquele grupo abriu 5 contas numa sala VIP de casino como fonte de recursos financeiros e lucrou das diferenças dos câmbios feitos com os levantamentos ilegais, foram assim sido apreendidos, no total, 24 milhões de dólares de Hong Kong nas referidas 5 contas.
Todos os detidos confessaram os crimes, sendo que 5 deles são suspeitos de falsificação de documentos por terem pedido, em conluio com 2 empresas locais, o Títulos de Identificação de Trabalhadores Não Residentes usando informações falsas. Os 21 detidos foram presentes ao Ministério Público por falsificação informática, burla telefónica, organização criminosa, e falsificação de documentos.