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兩內地漢涉不法匯兌被拘
2025年1月16日凌晨，本局接獲治安警察局通報，指該局在調查一宗案件時揭發案中兩名內地男子身上藏有大量港元現金，懷疑兩人在本澳從事非法匯兌活動，故將其轉交本局跟進。
本局有組織罪案調查處接手調查後，發現兩名涉案內地男子分別自2019年12月及2024年6月起在本澳從事非法匯兌活動，於留澳期間主要在新口岸區娛樂場、酒店和周邊招攬客人及在酒店房間內交易，是次入境本澳後兩人已進行多次兌換，合共涉款約1,429,600港元。2025年1月16日上午，本局人員成功接觸一名曾與兩人兌換的女事主，查悉其於1月15日下午在娛樂場內將60萬港元籌碼交給其中一名涉案男子，對方隨即轉帳58萬元人民幣到其內地銀行帳戶內。經查，本局人員在兩名涉案男子身上合共檢獲懷疑與犯罪有關的2,957,500港元現金。
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男子移送檢察院偵辦。
Two mainland Chinese men arrested for illegal currency exchange
During the early hours of 16th January 2025, the Judiciary Police was notified by the Public Security Police Force that, while investigating a case, the latter had discovered a large amount of cash in Hong Kong Dollars on two mainland Chinese men, who were thus suspected of engaging in illegal currency exchange activity in Macao, hence the transfer of the duo to the Judiciary Police.
Taking over the investigation, the Organised Crime Division of the Judiciary Police found that the two involved mainland Chinese men had been engaging in illegal currency exchange activity in Macao since December 2019 and June 2024, respectively. During their stay in Macao, they primarily touted for customers at casinos, hotels and surrounding areas in ZAPE, conducting transactions in hotel rooms. Since their latest entry into Macao, they had engaged in multiple exchanges amounting to around HKD 1,429,600. On the morning of 16th January 2025, the Judiciary Police managed to contact a female victim who had engaged in exchange with the duo, learning that she had handed HKD 600,000 of chips to one of the involved men at a casino on the afternoon of the day before. The latter had then promptly transferred RMB 580,000 to her bank account in mainland China. Upon investigation, the Judiciary Police officers seized HKD 2,957,500 of cash, suspected to be crime-related, on the two involved men.
Based on investigative findings, the two involved men were transferred to the Public Prosecutions Office for the charge of operating illegal currency exchange for gambling.
Detidos dois indivíduos do continente por troca ilegal de dinheiro
Na madrugada de 16 de Janeiro de 2025, fomos informado pelo CPSP que descobriu, numa investigação, dois homens do continente com posse de muito dinheiro, em HKD, suspeitava-se que os dois estivessem a fazer troca ilegal de dinheiro, por isso encaminhou o caso para a PJ.
A Divisão de Investigação e Combate ao Banditismo acompanhou o caso, na investigação apurou que um deles praticava troca ilegal de dinheiro em Macau desde Dezembro de 2019 e outro desde Junho de 2024. Durante a estadia em Macau, os dois angariavam clientes, principalmente, nos casinos e hotéis da zona do Porto Exterior e seus arredores e faziam troca de dinheiro nos quartos de hotel, e desde que entraram em Macau fizeram várias operações, no valor total de 1.429.600 HKD. Na manhã de 16 de Janeiro de 2025, o nosso pessoal conseguiu contactar uma mulher que tinha trocado dinheiro com os dois e sabia que na tarde de 15 de Janeiro a mulher tinha entregue a um deles 600.000 HKD em fichas no casino, em contrapartida recebeu do homem 580.000 RMB na conta bancária do continente indicada. Na posse dos dois detidos foram apreendidos 2,957,500 HKD, supostamente ligados ao caso.
Com base no resultado da investigação, os dois detidos foram presentes ao MP acusados de por troca ilegal de dinheiro para jogos.