- Index Page
- Anti-Crime Operations
- Two mainlanders involved in offences including u...
- Página Inicial
- Combate ao Crime
- Detidos dois indivíduos do continente por envolvimento...
兩內地男女涉高利貸、禁錮及勒索等罪就逮
2023年8月26日,本局接獲治安警察局通知,本澳氹仔區一酒店客房內發生一宗禁錮案,並將男事主及兩名涉案男女移交本局跟進調查。
本局博彩罪案調查處查悉,一名內地男事主於本年7月31日向涉案內地女子借取468,000元人民幣進行賭博,但須每天支付5,000港元作為利息,自8月14日起,男事主未再支付利息或返還款項。涉案女子要求男事主租住酒店房間,在房間內男事主遭另一名涉案內地男子拳打腳踢,以武力方式脅逼還款,並被取去身份證明文件及手機;在禁錮期間,涉案男子迫令男事主告知手機銀行密碼,以進行多次銀行轉賬操作,涉款共約284,000元人民幣,且強迫男事主一直站立、不准飲食,更以手機拍攝錄影上述過程;整個禁錮時間長達71.5小時。
8月26日,被害人乘涉案男女外出時,伺機走到酒店大堂報警求助,隨後兩名涉案男女被治安警察局人員截查,再一併轉交本局跟進處理。
經調查,兩名涉案人承認借錢予男事主進行生意週轉,否認實施高利貸、禁錮及勒索等犯罪;而有關被害人曾協助涉案男女租用酒店房間,本局亦已另立卷宗調查。
本局根據調查所得,以為賭博的高利貸、剝奪他人行動自由、勒索、不法錄製、不當扣留證件、禁用武器及普通傷害身體完整性等七罪將兩名涉案男女移送檢察院偵辦。
Two mainlanders involved in offences including usury, false imprisonment and extortion under arrest
On 26th August 2023, the Judiciary Police was notified by the Public Security Police Force that a case of false imprisonment had taken place in a hotel guestroom in Taipa district of Macao, with the male victim and two involved individuals transferred to the Judiciary Police for follow-up investigation.
Subsequent to investigation, the Gaming-related Crimes Division found that a mainland male victim had borrowed RMB468,000 from the involved mainland woman for gambling on July 31st of this year, and subject to a daily interest payment of HKD5,000. Yet, neither did the male victim pay the interest nor return the money since August 14th. The involved woman requested the male victim to rent a hotel guestroom, where he was punched and kicked by another involved mainland man, coerced into making repayment by force, and had his identification documents and mobile phone taken away. During the false imprisonment, the involved man forced the male victim to disclose the password of his mobile banking in order to carry out a number of bank transfers, involving a total of approximately RMB284,000. In addition, the involved man compelled the male victim to stand up all the time with no food and beverages allowed, and even filmed the above process with his mobile phone. The entire period of false imprisonment lasted up to 71.5 hours.
On August 26th, the male victim seized the opportunity to go to the hotel lobby and report to the police for assistance while the involved individuals were out. Subsequently, the two involved individuals were intercepted and questioned by the Public Security Police Force personnel before being handed over to the Judiciary Police for follow-up handling.
Upon investigation, the two involved individuals admitted to lending the male victim money for business cash flow, but denied committing crimes including usury, false imprisonment and extortion; the Judiciary Police also launched a separate case file for investigation as regards the victim’s assistance in renting a hotel guestroom for the involved individuals.
Based on the investigative results, the Judiciary Police transferred the two involved individuals to the Public Prosecutions Office for seven offences including practising usury for gambling, deprivation of other’s freedom of movement, extortion, unlawful video recording, inappropriate detention of identification documents, prohibited arms and common assault causing harm to bodily integrity.
Detidos dois indivíduos do continente por envolvimento em agiotagem, sequestro e extorsão
No dia 26 de Agosto de 2023, CPSP informou-nos de que, ocorreu um caso de sequestro num quarto de hotel da Taipa e entregou-nos um homem, a vítima do caso, e dois suspeitos, um homem e uma mulher, para dar seguimento ao caso.
A Divisão de Investigação de Crimes Relacionados com o Jogo apurou que, em 31 de Julho deste ano, a vítima, um homem do continente, pediu à mulher suspeita que lhe emprestasse 468.000 remimbis para jogar nos casinos, ficou a ter que pagar por dia 5.000 HKD de juro, desde 14 de Agosto a vítima nunca mais pagou os juros nem devolveu o dinheiro que devia. A suspeita pediu-lhe que alugasse um quarto de hotel e nesse quarto a vítima foi espancada pelo suspeito, este usou violência ordenando à vítima que devolvesse o dinheiro e tirou-lhe o documento de identidade e o telemóvel. Durante o sequestro, o suspeito forçou a vítima a revelar a senha do serviço bancário online e fez várias transferências, no valor total de 284.000 remimbis aproximadamente. A vítima foi forçada ainda a ficar de pé e não lhe foi permitido comer nem beber, tudo isso foi filmado com um telemóvel. O sequestro durou 71 hora e meia.
No dia 26 de Agosto, quando os dois suspeitos saíram do quarto, a vítima aproveitou para fugir até ao átrio do hotel onde chamou a polícia. Posteriormente, os dois foram detidos pelos agentes do CPSP e depois transferidos para a PJ.
Na investigação, os dois detidos admitiram ter emprestado dinheiro à vítima para resolver os problemas financeiros do seu negócio mas negaram a prática do crime de agiotagem, sequestro e extorsão, e que foi a vítima quem alugou o quarto de hotel. A PJ instaurou assim o processo.
De acordo com os resultados da investigação, os dois detidos foram presentes ao MP, acusados de sete crimes: agiotagem para o jogo, sequestro, extorsão, gravação ilícita, retenção indevida de documento, armas proibidas e ofensa simples à integridade física.