Core Viewpoint - The article discusses the significant crackdown on the Bai family crime group in northern Myanmar, which has been involved in extensive fraud and illegal activities targeting Chinese citizens, leading to substantial law enforcement actions and arrests [1][2][3][4]. Group 1: Crime Group Activities - The Bai family crime group, led by Bai Suocheng, has developed 41 large-scale gambling and fraud parks, attracting numerous criminal gangs to engage in various illegal activities, including telecom fraud and online gambling [2]. - The group has established the Guokang Entertainment Management Committee to issue promotional licenses for these gambling parks, collecting substantial illegal profits through rent and fees [2]. - The crime group has employed armed control over these parks, using violence to manage and punish lower-level fraudsters who fail to meet performance expectations [2]. Group 2: Law Enforcement Actions - Since the initiation of a special operation by the Ministry of Public Security, over 57,000 Chinese suspects involved in fraud have been arrested, with a significant focus on dismantling the Bai family crime group [1][3]. - In December 2023, the police publicly announced rewards for the capture of key figures in the Bai family crime group, leading to the extradition of two main suspects from Myanmar in January 2024 [3]. - Law enforcement has conducted extensive investigations, including five trips to northern Myanmar, resulting in the recovery of critical evidence and the arrest of 36 key suspects linked to the Bai family crime group [3]. Group 3: Criminal Charges and Impact - The Bai family crime group is implicated in multiple serious crimes, including fraud, murder, kidnapping, extortion, and drug trafficking, resulting in the deaths of six Chinese citizens and over 31,000 fraud cases [4]. - The total amount of money involved in fraud cases exceeds 10.6 billion yuan, while gambling-related funds surpass 18 billion yuan, alongside the production and trafficking of approximately 11 tons of drugs [4].
白家犯罪集团专案，细节披露
中国基金报·2025-07-11 02:51