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澳门豪赌输掉10亿港币5 X) a8 J' c4 t0 {9 x
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黄光裕的非法经营指控来自于一起将8亿元人民币非法转移至香港兑购成港币的事实。按我国法律，在国家规定的交易场所以外买卖外汇属非法，情节严重的以非法经营罪追究刑事责任。黄光裕之所以非法换汇，是缘自他在澳门豪赌，输掉了超过10亿港币！% O& L' q. m& f) C- T* B8 B
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参赌不带钱输赢记账
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8 g; P2 R/ H3 x! y$ O4 W- x赌，是黄光裕性格的鲜明特征，也是他最大的嗜好。2003年，经香港立法会议员詹培忠介绍，黄光裕结识了有“公海赌王”之称的连超，自此踏进了“海王星号”公海赌船及澳门当地的DC。对于这样一位公众人物，DC方面有相当经验，确保其隐秘出入于DC贵宾厅。! z( f, \1 b- N1 |
% b$ Q q; R$ x8 S1 ]3 v6 \黄光裕参赌时从来不带现金，只凭自己的富豪信誉，就能在赌桌上拿到数千万元筹码下注，输赢记账。刚开始时，黄光裕的信用额度是6000万港元，后来提升至三四个亿。如果黄光裕的信用额度用完，就由他的DC代理人、国美电器执行董事伍建华出面，以伍的名义写下欠条。DC的人都知道，伍建华代表黄光裕。
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7 {0 L, L/ J) o. ]. O2004年，国美电器借壳上市后，黄光裕将上市公司的日常管理事务交由杜鹃打理，而自己则热衷于国美在内地业务的拓展，以及在香港炒作期货和在澳门Dubo等活动。几年来，黄光裕无数次流连于澳门DC贵宾厅的百家乐赌桌旁，曾一次就输掉过亿港币，他累计输钱则超过了10亿港币。1 s: q8 E1 v9 N& w2 h+ H6 I2 T7 L
, x5 T) j# L* B! o7 K, \通过地下钱庄非法换汇
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根据DC规定，赌债有两个月的豁免时间。通常情况下，黄光裕用他在香港减持国美电器股份套现的资金还债，但有时DC方面催要得急，伍建华会将此情况汇报黄光裕，黄就指令从内地公司划款到伍建华提供的账户。而这些账户，就是连超外甥女郑晓微和其夫在深圳经营的地下钱庄，本案非法换汇事实正与此相关。
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跨境钱庄在内地接收人民币，在香港将港币资金打到指定账户，全过程资金不发生实际转移，地下钱庄从中收取手续费。
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( H0 ]5 H: L0 J V据了解，经营DC同时染指地下钱庄，是连超家族为满足内地大户赌客专门从事的关联生意。目前，郑晓微和她的丈夫已因操控地下钱庄被判刑。' z$ [ ` U/ b6 {
* C5 W4 } n9 G+ a检方指控，黄光裕于2007年9月至11月间，通过郑晓微等人私自兑购港币。而黄光裕称，他只是把钱打到伍建华提供的银行账号而已，并不知道这是地下钱庄的账号，伍建华从来没告诉他地下钱庄的事 |
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