澳門檢察院:周姓嫌犯案涉「直播場景」吸引內地賭客 嚴重衝擊博彩業合法經營
澳門特區檢察院公布,日前警方偵破一宗涉嫌利用網路進行非法賭博及清洗黑錢的案件,以周姓嫌犯為首的11名涉案人士被移送檢察院偵辦。
於一年多前,警方初步掌握周姓嫌犯等人涉嫌不法經營賭博的證據,並對該團伙立案偵查。案情顯示,該團伙涉嫌以澳門為基地,在菲律賓架設一個非法網絡直播投注平台,透過「直播場景」吸引內地居民為主要客源進行巨額網上非法賭博,並利用澳門的公司帳戶,透過地下錢莊轉移不法所得。
經對該案11名嫌犯進行訊問,考慮上述犯罪的嚴重性質,尤其考慮該等犯罪對澳門博彩業的合法經營和對澳門金融秩序的穩定產生嚴重影響和衝擊,為防止相關嫌犯逃脫,刑事起訴法庭接納承辦檢察官的建議,對案中周姓等5名嫌犯依法採用羈押強制措施,對另外6名嫌犯分別採取提供身份資料及居所書錄、繳納擔保金、定期報到以及禁止離境等強制措施。
依照法律,檢察院將繼續對案件進行後續偵查措施。
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