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澳门豪赌输掉10亿港币 
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" Z+ F0 b5 u( W5 |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! 
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/ s% F, M, c( X1 G1 a& r" L参赌不带钱输赢记账9 @' H+ I  H# |: p 
 
. G" o; t! y: c  z: \+ j1 K0 L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。" ~( v6 N( s% |0 K7 Y& z* ~. B/ z 
 
2 o8 q9 p; k$ ^# _& Q5 j! ~3 s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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2004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。 
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通过地下钱庄非法换汇" l. z) k9 N' `: J- K4 q4 D 
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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。- t! O! u. f3 v) s6 k; F: U 
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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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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。- A. q: {% I0 e 
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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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