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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].
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].