缅北“果敢首富”刘家集团犯罪始末曝光

Core Viewpoint - The article reveals the criminal activities of the Liu family in Northern Myanmar, detailing their extensive involvement in various illegal enterprises, including fraud, extortion, illegal detention, gambling, prostitution, drug trafficking, and human smuggling, with total illicit funds exceeding 10 billion yuan [1][84]. Group 1: Criminal Activities and Financial Gains - The Liu family, led by Liu Zhengxiang, has been involved in a range of criminal activities, with fraud-related funds exceeding 2.6 billion yuan, gambling funds over 8 billion yuan, and illegal earnings from prostitution and extortion amounting to 160 million yuan and 17 million yuan respectively [1][84]. - The Liu family transitioned from drug trafficking to a more diversified business model, establishing the Welfare Group in 1996, which became the foundation for their criminal empire [3][5]. - The Welfare Group has developed a systematic approach to telecom fraud, evolving it into a highly organized and large-scale criminal "industry" [23][50]. Group 2: Organizational Structure and Operations - The Welfare Group operates under a corporate model, consolidating various industries under Liu's control, with family members occupying key leadership positions [6][8]. - The Liu family has established a significant presence in the gambling and sex industries, which are perceived as lower-risk and quicker revenue-generating ventures compared to drug trafficking [13][19]. - The group has expanded into real estate, border trade, tourism, and infrastructure projects, solidifying their monopolistic position in the local economy [19][54]. Group 3: Political Connections and Protection - Liu Zhengxiang has strategically built relationships with retired government officials to secure political support and protect his business interests [15][61]. - The establishment of the Longtang militia in 2017 provided the Liu family with armed protection, allowing them to safeguard their operations and suppress dissent within their ranks [70][74]. - The Liu family's ability to navigate the complex political landscape in Northern Myanmar has been crucial for their survival and expansion in the criminal underworld [17][68]. Group 4: Law Enforcement Actions and Consequences - Law enforcement has identified over 28 locations involved in telecom fraud and 7 gambling sites linked to the Liu family, with total criminal proceeds exceeding 10 billion yuan [84][88]. - Recent police operations have led to the arrest of key members of the Liu family, including Liu Zhengqi, and ongoing efforts are being made to dismantle remaining criminal networks in Southeast Asia [82][86]. - The article emphasizes the commitment of law enforcement to eradicate these criminal organizations, highlighting the broader implications for regional security and public safety [88].