Core Viewpoint - The article discusses the crackdown on the Bai family crime group in Myanmar's Kokang region, which has been involved in extensive telecom fraud and other criminal activities targeting Chinese citizens. The group has been significantly weakened due to coordinated law enforcement efforts between China and Myanmar. Summary by Sections Criminal Activities and Impact - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, has been implicated in multiple serious crimes including fraud, murder, extortion, and drug trafficking, resulting in the deaths of 6 Chinese citizens and over 31,000 fraud cases with more than 10.6 billion yuan involved in fraudulent activities and over 18 billion yuan in gambling funds [5]. Law Enforcement Actions - Since the initiation of a special operation by the Ministry of Public Security, over 57,000 Chinese nationals involved in fraud have been apprehended, leading to a devastating blow to the "Four Families" crime groups in Kokang [3]. - The Shenzhen Public Security Bureau has been actively investigating the Bai family crime group, with significant evidence gathered leading to public notices for the arrest of key figures [4]. Criminal Operations - The Bai family crime group has established numerous large-scale gambling and fraud centers, attracting various criminal gangs and engaging in activities such as false investment schemes and impersonation scams [3]. - The group has also been known to recruit and lure individuals from China to participate in illegal gambling activities abroad, while maintaining armed control over their operations [3]. International Cooperation - The article highlights the collaboration between Chinese and Myanmar law enforcement agencies, which has included multiple trips to Myanmar to gather evidence and apprehend suspects, despite the risks involved [4].
缅北白家21人被公诉:致6名中国人死亡、涉案超百亿
券商中国·2025-07-11 03:56