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白家犯罪集团案一审宣判
证券时报· 2025-11-04 04:54
Group 1 - The Shenzhen Intermediate People's Court sentenced members of the Bai family crime group, with five defendants receiving the death penalty and others receiving varying sentences, including life imprisonment and long-term imprisonment [1][2] - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, was involved in various criminal activities, including telecom fraud, murder, and drug trafficking, with financial damages exceeding 29 billion yuan [2] - The court found that the defendants committed multiple crimes, including fraud, intentional homicide, and organized prostitution, reflecting the severity of their actions and the impact on society [2] Group 2 - The trial was attended by representatives from the National People's Congress, members of the Chinese People's Political Consultative Conference, family members of the victims, and the public [3]
5人死刑!白家犯罪集团案一审宣判
21世纪经济报道· 2025-11-04 04:23
Core Viewpoint - The Shenzhen Intermediate People's Court has publicly pronounced the verdict on the Bai family criminal group case, highlighting the extensive criminal activities and severe penalties imposed on the key members of the group [1][2]. Group 1: Criminal Activities - The Bai family criminal group, led by Bai Suocheng and other core family members, engaged in various criminal activities including telecommunications fraud, operating casinos, intentional homicide, and drug trafficking, resulting in over 29 billion yuan in illicit funds [2]. - The group utilized their influence in the Kokang region of Myanmar to establish multiple business ventures, such as hotels and technology parks, which served as fronts for their criminal operations [2]. Group 2: Court Verdict - The court sentenced five key defendants, including Bai Suocheng and Bai Yingcang, to death, while two others received death sentences with a two-year reprieve [3]. - Additional defendants received life sentences or varying terms of imprisonment, along with fines and asset confiscation as part of the penalties [3].
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
Core Viewpoint - The trial of the Bai family crime group has commenced, involving serious charges including fraud, murder, and drug trafficking, with significant financial implications estimated at over 20 billion yuan [1][2]. Group 1: Crime Group Overview - 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 Kokang region of Myanmar [2][4]. - The group established 41 criminal enterprises, including hotels and technology parks, to facilitate various illegal activities, attracting significant investment from accomplices [2][4]. Group 2: Criminal Activities and Impact - The group's operations have resulted in the deaths of 6 Chinese citizens and numerous injuries, with over 31,000 fraud cases reported, involving more than 10.6 billion yuan in fraudulent funds and over 18 billion yuan in gambling-related funds [6]. - The group is also accused of manufacturing and trafficking approximately 11 tons of methamphetamine [2][6]. Group 3: Law Enforcement Response - The Chinese authorities have launched extensive operations against the Bai family crime group, resulting in the arrest of over 57,000 suspects involved in fraud-related crimes [4][5]. - A specialized task force has been deployed to gather evidence and investigate the group's activities, leading to significant breakthroughs in the case [5][6].
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]