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涉經營為賭博的不法匯兌 內地漢被拘
2025年4月28日中午，本局有組織罪案調查處人員於新口岸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於上址向一名男客人展示二維碼，對方以手提電話掃碼及操作後，其確認相關人民幣到帳，隨即將1.5萬港元籌碼交給對方，其後雙方各自離開，客人在娛樂場內以上述籌碼賭博。
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51,500港元籌碼，並在客人身上起回賭博剩餘的1.1萬港元籌碼。經查，涉案內地男子自今年3月中旬起在本澳娛樂場及周邊進行不法匯兌活動。
本局根據調查所得，以經營為賭博的不法匯兌罪將涉案內地男子移送檢察院偵辦。
Mainland man arrested for operating illegal currency exchange for gambling
At noon on 28th April 2025, the personnel of the Organised Crime Division of the Judiciary Police conducted a patrol and combat operation targeting illegal currency exchange at a hotel in ZAPE. During the course, the involved mainland man was found presenting a QR code to a male patron for scanning as well as conducting some operations with a mobile phone at the scene. After confirming that the relevant RMB had been credited into the account, the involved man handed HKD15,000 in chips to the other party immediately, and they left separately. Subsequently, the patron gambled inside the casino with the aforesaid chips.
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 immediately stepped forward to intercept. An amount of HKD51,500 in casino chips, which was related to the crime, was seized from the involved mainland man, while an amount of HKD11,000 in casino chips remained from gambling was retrieved from the patron. Upon investigation, it was learnt that the involved mainland man had engaged in illegal currency exchange activities in Macao casinos and the peripheries since mid-March this year.
Based on investigative findings, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office for the offence of operating illegal currency exchange for gambling.
Detido um homem do continente por câmbio ilícito para jogo
Na tarde de 28 de Abril de 2025, o pessoal da Divisão de Investigação e Combate ao Banditismo, numa operação de combate à troca de dinheiro ilegal num hotel da zona do Porto Exterior, detectou um homem do continente que exibia um código QR para um outro, este fez a leitura do código e algumas operações com o telemóvel, o outro confirmou em seguida a chegada do dinheiro, em RMB, na conta indicada e entregou-lhe15.000 HKD de fichas, depois os dois deixaram o local. O cliente levou as fichas e foi jogar no casino.
Como havia razões para suspeitar que se tratava de troca ilegal de dinheiro, o nosso pessoal deteve-o imediatamente. Na posse do detido foram apreendidos 51.500 HKD de fichas, ligadas ao crime, e na posse do cliente encontraram-se 11.000 HKD de fichas, o restante dinheiro ainda não apostado. No interrogatório o detido disse que desde meados de Março deste ano, efectuava troca ilegal de dinheiro.
Com base nos resultados da investigação, o detido foi presente ao Ministério Público acusada de crime de exploração de câmbio ilícito para jogo.