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被控涉赌诈200余亿元,缅北白家犯罪集团主案一审在深圳开庭
Mei Ri Jing Ji Xin Wen·2025-09-22 13:37

Core Viewpoint - The Shenzhen Intermediate People's Court has publicly opened the trial for the main case of the Bai family crime group, which involves serious criminal activities including fraud, murder, and drug trafficking [1][2]. Group 1: Criminal Activities - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, has been involved in a range of criminal activities since August 2009, including fraud, murder, kidnapping, extortion, and drug trafficking [2]. - The group has established 41 facilities, such as the Baisheng Hotel and Cangsheng Technology Park, to facilitate their criminal operations, attracting significant financial backing from various "investors" [2]. - The group's activities have resulted in the deaths of 6 Chinese citizens and injuries to multiple others, with financial losses exceeding 20 billion yuan related to gambling and fraud [2]. Group 2: Drug Trafficking - Bai Yingcang has been implicated in the trafficking and manufacturing of approximately 11 tons of methamphetamine [2]. - The prosecution has requested criminal responsibility for the Bai family crime group and its affiliates on 12 charges, including fraud and murder [2]. Group 3: Legal Proceedings - The trial for the 21 defendants, including key figures from the Bai family, was held from September 19 to 22, with the court announcing a recess and a future date for the verdict [1][2]. - The Shenzhen People's Procuratorate had previously announced the prosecution of these individuals on July 11 [2].