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- Detidas duas pessoas por troca ilegal de dinheiro
內地男女涉不法匯兌被拘
2024年11月29日，本局接獲治安警察局轉交一宗發生於路氹城區一娛樂場酒店的不法匯兌案件。根據本局有組織罪案調查處人員調查及酒店保安部監控，發現當日下午涉案內地男子在其女同黨的帶領下，於上述酒店外圍與一名男客人會面並向對方展示二維碼，對方以手提電話掃碼及操作後，其確認相關人民幣到帳，隨即將2萬港元現金交給對方。
經查，本局人員於涉案內地男子身上檢獲與犯罪有關的14.1萬港元現金。涉案內地男子承認是次來澳後曾進行五次不法匯兌活動，涉款15萬港元，並供稱與涉案內地女子合謀，若對方成功為其介紹客人則可獲佣金，是次兌換後其已向涉案內地女子支付450港元佣金，而自己則獲利120港元。
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女移送檢察院偵辦。
Mainlanders arrested for illegal currency exchange
On 29th November 2024, the Judiciary Police was referred a case of illegal currency exchange taken place in a casino hotel in the Cotai district by the Public Security Police Force. According to the investigation by the personnel of the Organised Crime Division of the Judiciary Police and the surveillance by the Security Department of the hotel, it was found that on the afternoon of that day, led by the female accomplice, the involved mainland man had met a male patron at the periphery of the aforementioned hotel and presented a QR code to the patron. After the patron had scanned the code with mobile phone and conducted some operations, the involved mainland man confirmed that the RMB had arrived at the account and immediately handed HKD 20,000 in cash to the patron.
After investigation, HKD 141,000 in cash related to crimes was found on the involved mainland man. The involved mainland man admitted that he had conducted illegal currency exchange 5 times in this trip to Macao, involving an amount of HKD 150,000; he also confessed that he had conspired with the involved mainland woman by offering a commission to the counterparty for a successful referral of patron. He had already paid a commission of HKD 450 to the involved mainland woman after this currency exchange and earned a profit of HKD 120 for himself.
Based on investigative findings, the Judiciary Police transferred the 2 involved mainlanders to the Public Prosecutions Office for the offence of operation of illegal currency exchange for gambling.
Detidas duas pessoas por troca ilegal de dinheiro
Em 29 de Novembro de 2024, recebemos do CPSP uma queixa de troca ilegal de dinheiro num hotel-casino de Cotai. De acordo com a investigação da Divisão de Investigação e Combate ao Banditismo e o sistema de vigilância da secção de segurança do hotel, foi apurado que, naquela tarde, um homem do continente acompanhou uma mulher, a cúmplice, até a um sítio próximo do hotel para se encontrar com um cliente, mostraram-lhe um código QR e o cliente fez a leitura do código e umas operações com o telemóvel. Depois de terem recebido reminbis na conta, entregaram ao cliente 20.000 HKD, em numerário.
Na investigação, o nosso pessoal apreendeu na posse do homem, do continente, 140.000 HKD, envolvidos no crime. O homem admitiu que, desde que chegou a Macau tinha feito 5 trocas de dinheiro, no valor total de 150.000 HKD, e confessou que actuava em cumplicidade com a mulher, também do continente, se ela conseguisse arranjar um cliente pagava-lhe uma comissão, após a última troca foram-lhe pagos 450 HKD e ele próprio recebeu 120 HKD.
Com base no que foi apurado na investigação, os dois foram presentes ao Ministério Público acusado de exploração de câmbio ilícito para jogo.