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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!
Zhong Guo Ji Jin Bao· 2025-09-22 16:24
(原标题: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!) 【导读】白家犯罪集团主案一审开庭,涉12项罪名 中国基金报 晨曦综合整理 白家犯罪集团主案,一审开庭! 据深圳市中级人民法院官微,2025年9月19日至22日,广东省深圳市中级人民法院一审公开开庭审理了 白所成、白应苍等21名被告人诈骗、故意杀人、故意伤害、绑架、敲诈勒索、开设赌场、组织、强迫、 非法拘禁、组织他人偷越国(边)境、偷越国(边)境、走私、贩卖、运输、制造毒品、帮助毁灭、伪 造证据一案。 图片来源:深圳市中级人民法院官微 广东省深圳市人民检察院起诉指控: 2009年8月以来,以白所成、白应能(另案处理)、白应苍等家族核心成员为首要分子,以白应香、白 应兰、白应萍、白应改(均另案处理)、李福寿等家族成员,杨再华、罗文筠(均另案处理)等亲信下 属及杨再军、刘华龙(均另案处理)、李龙华等武装头目为重要成员的犯罪集团,利用白家家族在缅甸 果敢地区的影响力,依托家族武装力量,通过自行建设、合作开发等方式设立百胜宾馆、腾龙一号楼、 苍胜科技园等41个园区,招揽、吸引杨立强、陈双福、鄢杰峰等多名"金主"入驻并提供武装庇护,伙 同"金主" ...
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]