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兩漢涉經營為賭博的不法匯兌被拘
2025年2月24日下午，本局有組織罪案調查處人員於路氹城區一酒店進行針對不法匯兌的巡查打擊行動，期間發現涉案內地男子經其本澳男同黨引薦接觸一名客人，隨即向客人展示二維碼，對方以手提電話掃碼及操作後，其確認相關人民幣到帳並將1萬港元現金交給對方，其後雙方準備離開。
基於有理由懷疑有人在娛樂場附屬設施內經營未獲批准的貨幣匯兌業務，故本局人員立即上前截查，在涉案內地男子身上檢獲與犯罪有關的20萬港元現金，並在客人身上起回涉案的1萬港元現金。經查，兩名涉案男子承認自2024年12月起從事非法匯兌活動，犯罪所得由兩人平分。
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 men nabbed for involvement in operating illegal currency exchange for gambling
On the afternoon of 24th February 2025, the Organised Crime Division of the Judiciary Police conducted a patrol and combat operation targeting illegal currency exchange at a hotel in the Cotai district. During the course, the Macao male accomplice was found to be introducing a patron to the involved mainland man, who immediately presented a QR code to the patron for scanning with mobile phone as well as conducting some operations. After confirming that the relevant RMB had been credited into the account, he handed HKD10,000 in cash to the other party. Subsequently, both parties prepared to leave.
On the basis of reasonable suspicion that unauthorised currency exchange business was carried out by somebody in the ancillary facility of the casino, the personnel of the Judiciary Police went over to intercept them. The HKD200,000 in cash related to the crime was seized from the involved mainland man, whereas the involved HKD10,000 in cash was retrieved from the patron. After investigation, the two involved men confessed that, they had engaged in illegal currency exchange activities since December 2024, with the proceeds of crime divided equally between the two of them.
Based on investigative findings, the Judiciary Police transferred the two involved men to the Public Prosecutions Office for the offence of operating illegal currency exchange for gambling.
Detidos dois homens por exploração de câmbio ilícito para jogo
No dia 24 de Fevereiro de 2025 à tarde, a Divisão de Investigação e Combate ao Banditismo enviou pessoal para um casino da zona do COTAI, para realizar patrulhas e operações de combate específico à troca ilegal de dinheiro, durante as quais foi descoberto que um indivíduo do continente deu um código QR a um seu cúmplice, de Macau, para o mostrar a um cliente, este código QR foi passado a scanner e foi feita a transferência com o telemóvel. Após confirmada a transacção na conta indicada, os suspeitos entregaram-lhe 10.000 HKD, depois disso todos estavam prestes a ir embora.
Como havia razões para crer que se tratava de câmbio não autorizado na dependência dos casinos, o nosso pessoal avançou de imediato e apreendeu 200.000 HKD na posse do indivíduo do continente e 10.000 HKD na posse do cliente. Na investigação, os dois detidos admitiram praticar troca ilegal de dinheiro deste Dezembro de 2024, disseram que o lucro era divido pelos dois.
Conforme o que foi apurado na investigação, os dois detidos foram presentes ao Ministério Público por exploração de câmbio ilícito para jogo.