开设赌场
Search documents
明家犯罪集团案一审宣判
中国基金报· 2025-09-29 09:39
Core Points - The Wenzhou Intermediate People's Court sentenced 11 members of the Ming family criminal group to death, with others receiving varying sentences, including life imprisonment and fixed-term imprisonment ranging from 24 years to 5 years [2][3] - The Ming family criminal group, led by key family members, engaged in various criminal activities including telecom fraud, gambling, drug trafficking, and organized prostitution, with financial involvement exceeding 10 billion yuan [3] - The court found that the group was responsible for multiple violent crimes, resulting in 10 deaths and 2 injuries, as well as additional fatalities and injuries during attempts to conceal fraud-related individuals [3] Summary by Sections - **Criminal Activities**: The Ming family criminal group utilized their influence in Myanmar's Kokang region to establish multiple zones for illegal activities, attracting "financial backers" and providing armed protection [3] - **Court Findings**: The court identified 14 different charges against the defendants, including fraud, intentional homicide, and intentional injury, based on the severity and nature of their crimes [3] - **Public Attendance**: The sentencing was attended by over 160 individuals, including representatives from the National People's Congress, members of the Chinese People's Political Consultative Conference, family members of the accused, and members of the public [4]
11人被判死刑!明家犯罪集团案一审宣判
中国能源报· 2025-09-29 09:00
Core Points - The Ming family crime group case resulted in severe penalties, with 11 individuals sentenced to death and 5 receiving a two-year suspension of the death penalty [1][4] - The group was involved in various criminal activities, including telecom fraud, drug trafficking, and organized prostitution, with financial damages exceeding 10 billion yuan [3][4] Group 1: Case Overview - The case was publicly announced by the Wenzhou Intermediate People's Court, highlighting the involvement of key family members and armed leaders in organized crime [1][5] - The Ming family crime group operated in Myanmar's Kokang region, leveraging family influence and armed forces to conduct illegal activities [3][4] Group 2: Criminal Activities - The group was responsible for multiple serious crimes, including telecom fraud, which resulted in over 10 billion yuan in financial losses [3][4] - The group also engaged in violent acts, leading to the deaths of 10 individuals and injuries to 2 others during attempts to manage or escape from their operations [3][4] Group 3: Legal Proceedings - The court found the defendants guilty of 14 different charges, including fraud and intentional homicide, based on the severity and social impact of their actions [4]
明国平等11人死刑,缅北明家犯罪集团案一审宣判
财联社· 2025-09-29 08:57
Core Points - The Wenzhou Intermediate People's Court sentenced 11 defendants to death and others to varying prison terms for their involvement in the Ming family criminal group, which engaged in serious crimes including telecom fraud, drug trafficking, and organized prostitution [1][2] - The criminal activities of the Ming family group resulted in over 10 billion yuan in gambling and fraud-related funds, with 10 deaths and 2 injuries reported due to violent actions against those attempting to escape or resist [2] Group 1 - The Ming family criminal group, led by key family members, utilized their influence in Myanmar's Kokang region to establish multiple zones for illegal activities, attracting "financial backers" and providing armed protection [2] - The court found that the defendants committed multiple crimes, including fraud and intentional homicide, leading to severe legal consequences based on the nature and impact of their actions on society [2] Group 2 - The trial was attended by over 160 individuals, including representatives from the National People's Congress, members of the Chinese People's Political Consultative Conference, family members of the accused, and members of the public [3]
被控涉赌诈200余亿元,缅北白家犯罪集团主案一审在深圳开庭
Mei Ri Jing Ji Xin Wen· 2025-09-22 13:37
Core Viewpoint - The Shenzhen Intermediate People's Court has publicly opened the trial for the main case of the Bai family crime group, which involves serious criminal activities including fraud, murder, and drug trafficking [1][2]. Group 1: Criminal Activities - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, has been involved in a range of criminal activities since August 2009, including fraud, murder, kidnapping, extortion, and drug trafficking [2]. - The group has established 41 facilities, such as the Baisheng Hotel and Cangsheng Technology Park, to facilitate their criminal operations, attracting significant financial backing from various "investors" [2]. - The group's activities have resulted in the deaths of 6 Chinese citizens and injuries to multiple others, with financial losses exceeding 20 billion yuan related to gambling and fraud [2]. Group 2: Drug Trafficking - Bai Yingcang has been implicated in the trafficking and manufacturing of approximately 11 tons of methamphetamine [2]. - The prosecution has requested criminal responsibility for the Bai family crime group and its affiliates on 12 charges, including fraud and murder [2]. Group 3: Legal Proceedings - The trial for the 21 defendants, including key figures from the Bai family, was held from September 19 to 22, with the court announcing a recess and a future date for the verdict [1][2]. - The Shenzhen People's Procuratorate had previously announced the prosecution of these individuals on July 11 [2].
缅北白家犯罪集团首要分子白所成等21人被提起公诉!
证券时报· 2025-07-11 03:49
Group 1 - The article reports on the prosecution of 21 members of the Bai family crime group, which has been involved in telecom network fraud targeting Chinese citizens [1] - The key figures in the crime group, Bai Suocheng and Bai Yingcang, are highlighted as primary suspects in various serious crimes including fraud, operating illegal gambling, extortion, intentional homicide, intentional injury, kidnapping, and drug-related offenses [1]