Core Viewpoint - The article discusses the significant crackdown on the criminal groups in Northern Myanmar, specifically the Wei and Liu families, which have been involved in extensive telecom fraud and other illegal activities, leading to substantial arrests and legal actions against them [1][2]. Group 1: Criminal Activities and Impact - The Wei family criminal group, led by Wei Huairen and Wei Qingtang, has developed 31 telecom fraud parks, generating over 50 billion yuan in fraud-related funds and over 90 billion yuan in gambling-related funds, resulting in 8 deaths of Chinese citizens [4]. - The Liu family criminal group, led by Liu Zhengxiang and Liu Zhengqi, has established 28 telecom fraud parks, with fraud funds exceeding 26 billion yuan and gambling funds over 80 billion yuan, alongside significant illegal earnings from extortion and prostitution [6]. Group 2: Law Enforcement Actions - Since the initiation of the crackdown, over 57,000 Chinese suspects involved in fraud have been arrested through cooperation between Chinese and Myanmar law enforcement [1][2]. - The Chinese police have conducted extensive investigations across 28 provinces, gathering evidence and testimonies from thousands of fraud victims to build a comprehensive case against the Wei and Liu criminal groups [2].
缅北果敢“四大家族”犯罪集团案,全部进入司法程序!
证券时报·2025-10-15 08:30