Core Viewpoint - The trial of the Bai family crime group has commenced, involving 12 criminal charges including fraud, intentional homicide, and drug trafficking [2][3][10] Summary by Sections Criminal Activities - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, has been implicated in a range of criminal activities since August 2009, leveraging their influence in the Myanmar Kokang region [3][8] - The group established 41 criminal enterprises, including hotels and technology parks, to facilitate various illegal activities such as telecom fraud, extortion, and drug trafficking, resulting in significant financial losses and casualties [3][8][10] Financial Impact - The group's criminal activities have led to over 200 billion yuan in gambling and fraud-related funds, with 31,000 fraud cases reported and 106 billion yuan involved in fraud [10] - Approximately 11 tons of methamphetamine were manufactured and trafficked by the group, highlighting the scale of their drug operations [3][10] Law Enforcement Actions - The Chinese Ministry of Public Security has launched extensive operations against the Bai family crime group, resulting in the arrest of over 57,000 suspects involved in fraud [7][9] - The trial has attracted significant public interest, with over 100 attendees including representatives from the National People's Congress and family members of victims [4]
致6名中国公民死亡,涉200多亿元!白家犯罪集团主案一审开庭!
中国基金报·2025-09-22 16:02