博彩中介获赌客授权可代存赌资入博企专户不法存款罪博企适用
· 2022-09-02

澳门不时传出投资赌厅或「柜桶」爆煲的案件,受害者往往贪图高利息而存款至赌厅,最终血本无归!

澳门不时传出投资赌厅或「柜桶」爆煲的案件,受害者往往贪图高利息而存款至赌厅,最终血本无归!虽然澳门赌厅已穷途末路,然而澳门政府现正就博彩业务修法,建议博彩中介及合作人均不可招揽或接受赌客或与博彩有关实体的现金、筹码或其他存款;不过代赌客存款入博企为其开设的专有帐户则可。另外,不法接受存款的处罚适用持牌博企


澳门立法会第二常设委员会今天(15日)续审《娱乐场幸运博彩经营业务制度》法案。上次会议提及,未来只有持牌博企可在赌场为客户开设专用帐户,提供无利息代保管赌资服务,而提取时有关款项必须是本人,惟委员会对于操作性存疑问,因不少博彩中介及合作人现时都有换码服务,如「泥码」换成现金码。二常会主席陈泽武引述澳门博监局解释,倘赌客有清晰授权中介或合作人,即可代客存取在博企专有帐户的款项。


此外,对于不法存款的处罚,法案原建议「博彩中介、管理公司或合作人,又或任何人以博彩中介、管理公司或合作人的名义,意图为该等实体获得与娱乐场幸运博彩或其经营相关的利益,而直接或透过第三人要求、招揽或接受他人以任何方式提供的现金、筹码或其他款项的存款,如按其他法律的规定不科处更重刑罚,则处2年至5年徒刑。」经听取委员会法律顾问后,澳门政府修改上述条文,将承批公司亦新增在内,即不法存款罪也适用于博企


权限方面,博彩中介合同的核准与修改内容属澳门经济财政司司长权限,合作人从事业务前亦须获博监局局长许可;而管理公司合同的核准,或管理公司变更其服务的博企,均须澳门行政长官许可,但管理合同的修改则由经财司司长许可,而每间管理公司只可与一间博企合作。





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