毒品犯罪

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中缅双方联手打击,缅北白家犯罪集团被提起公诉
Huan Qiu Shi Bao· 2025-07-11 22:49
Group 1 - The core issue revolves around the significant crackdown on the "White Family" crime syndicate in Northern Myanmar, which has been linked to extensive illegal activities including fraud, drug trafficking, and gambling [1][2] - The White Family crime group has been deeply entrenched in the Kokang region, leveraging its influence in politics, military, and economy to establish numerous illegal gambling and fraud operations since 2015 [1] - The Chinese authorities have initiated a special case against the White Family, leading to the arrest and prosecution of 21 key members, including the leaders Bai Suocheng and Bai Yingcang, for various serious crimes [1] Group 2 - The historical context of the White Family's power struggle in the Kokang region dates back to the 2010 Myanmar elections, with Bai Suocheng becoming the regional chairman and establishing a vast criminal network focused on telecom fraud [2] - Following the COVID-19 pandemic, illegal gambling operations transitioned to online platforms, indicating a shift in the operational methods of these crime groups [2] - A collaborative effort among Myanmar, China, and Thailand has been ongoing to combat telecom fraud, with recent meetings aimed at enhancing prevention systems and repatriating individuals involved in such activities [2]
去年全省一审审结毒品犯罪案件596件
Xin Hua Ri Bao· 2025-06-25 21:46
Group 1 - The core viewpoint of the articles highlights the increasing prevalence of drug-related crimes in Jiangsu province, with a significant rise in new types of drugs, particularly those disguised as everyday items, posing a serious threat to public safety [1][2] - In 2024, the provincial courts received 640 new drug crime cases and concluded 596 cases, resulting in 973 individuals being sentenced [1] - The trend of younger individuals being involved in drug crimes is alarming, with a notable increase in cases involving minors, who are often targeted through social media platforms [1] Group 2 - The courts maintain a strict enforcement approach, with a significantly higher rate of severe penalties for drug-related offenses compared to other criminal cases, including death sentences for serious drug trafficking [2] - There is a comprehensive effort to combat drug-related crimes across the entire supply chain, including harsher penalties for upstream production and trafficking, as well as for downstream money laundering activities [2]
青岛毒品犯罪案件十年来年均降32%
Qi Lu Wan Bao· 2025-06-25 21:09
在第38个国际禁毒日即将到来之际,6月25日,青岛市中级人民法院召开新闻发布会,发布《青岛法院毒品 犯罪案件审判白皮书(2015—2025年)》。近十年,青岛每年毒品犯罪案件数量从2015年的2148件降为2024 年的51件,年均降幅32%。农村地区出现毒品蔓延的状况,且近年来呈增长趋势。 2015年6月至2025年5月,青岛毒品犯罪案件数量及占全部刑事案件比例呈逐年下降趋势。近十年,青岛两 级法院一审审结毒品犯罪案件6903件8263人。近十年,青岛每年毒品案件数量从2015年的2148件降为 2024年的51件,年均降幅32%;毒品案件占全部刑事案件比例从2015年的25.36%降为2024年的0.73%。特 别是2020年以来,随着禁毒治理措施积极推进,传统毒品犯罪链条被有效切断,毒品犯罪案件数量大幅下 降。 李自强青岛报道 通讯员时满鑫朱本腾 毒品类型由传统毒品向多品类新型毒品演化。新型毒品层出不穷,伪装性、迷惑性强,有的新型毒品以电 子烟油、糖果、爆米花、奶茶饮料等形态出现,对青少年极具诱惑性,社会危害不容忽视。 利用网络贩毒活动突出。毒品犯罪分子利用网络通联工具商谈交易,通过线上支付平台支付毒资 ...
传统毒品犯罪数量下降 精准打击新型毒品犯罪
2 1 Shi Ji Jing Ji Bao Dao· 2025-06-25 06:50
Core Viewpoint - The Supreme People's Procuratorate emphasizes the effectiveness of drug control efforts in China, highlighting a decrease in drug crime prosecutions while addressing the challenges posed by new types of drugs and cross-border drug trafficking [1][2]. Group 1: Drug Crime Statistics - From January 2024 to May 2025, over 53,000 individuals were arrested for drug-related crimes, representing a 14% year-on-year decrease [1]. - Approximately 65,000 individuals were prosecuted for drug crimes during the same period, showing a stable trend compared to previous years [1]. - The number of arrests for drug-related money laundering reached over 700, with over 1,300 prosecutions, marking a 2.1% increase year-on-year [2]. Group 2: New Drug Crime Trends - New types of drug crimes are on the rise, particularly involving medical narcotics and addictive substances, with a notable increase in cases linked to the abuse of these drugs [3][4]. - Criminals are increasingly using non-contact methods for drug transactions, such as "internet + logistics + electronic payment," making detection more challenging [4]. Group 3: Law Enforcement Strategies - The procuratorial authorities are enhancing their focus on the investigation and prosecution of drug-related money laundering, employing a dual investigation approach to tackle both drug and money laundering offenses [2][3]. - There is a concerted effort to strengthen the regulatory framework surrounding medical narcotics to prevent their diversion into illegal channels [4]. - The authorities are collaborating with logistics and delivery companies to enforce strict compliance with regulations to mitigate drug trafficking through delivery services [4].
男子利用口令红包收取漂洗毒资被判刑 最高检发布典型案例
Nan Fang Du Shi Bao· 2025-06-25 06:34
Core Viewpoint - The article highlights a case of drug trafficking and money laundering involving the use of social media platforms and new payment methods, emphasizing the legal consequences faced by the accused [1][3][4] Group 1: Case Details - The accused, Ye Mou Bin, born in 2005 and unemployed, was involved in selling controlled substances via a foreign social media platform [3] - Ye Mou Bin sold 10 pills of the controlled substance triazolam to a buyer in Beijing, using a third-party payment tool in the form of a password-protected red envelope for payment [3] - The transaction involved multiple steps, including sending a password to an overseas contact who then generated a new password for Ye Mou Bin to collect the payment [3] Group 2: Legal Proceedings - On September 27, 2024, the Beijing Chaoyang District People's Procuratorate filed charges against Ye Mou Bin for drug trafficking and money laundering [3] - On October 28, 2024, the Beijing Chaoyang District People's Court sentenced Ye Mou Bin to one year and three months in prison and imposed a fine of 20,000 yuan [3] - Ye Mou Bin did not appeal the verdict, which has since become effective [3] Group 3: Investigative Insights - The case illustrates the use of mobile payment tools in drug-related crimes and money laundering, prompting proactive involvement from the Beijing Chaoyang District People's Procuratorate [4] - Investigators collected evidence from domestic and foreign platforms, including communication records and payment transaction logs, to build a comprehensive case against Ye Mou Bin [4] - The Supreme People's Procuratorate emphasized the need for strict legal accountability in cases involving cross-border drug trafficking and money laundering, advocating for thorough evidence collection and prosecution [4]
全国法院一审审结毒品犯罪案件同比下降近三成
Ren Min Ri Bao· 2025-06-23 22:10
Group 1 - The core viewpoint is that drug crime cases in China have been declining over the past decade, with a significant drop of 29.31% in the first five months of this year compared to the previous year, indicating a positive trend in the drug situation [1] - In 2024, the courts are expected to conclude 35,859 drug crime cases, with 49,177 defendants receiving legally effective judgments, and a heavy sentencing rate of 16.94% for those sentenced to five years or more [1] - New types of drug crimes are on the rise, particularly involving minors, with a notable increase in cases surpassing traditional drug crimes, highlighting the need for stricter legal measures [1][2] Group 2 - The Supreme Court has released 10 typical cases of drug crimes to demonstrate its firm stance on severe punishment for serious drug offenses and to emphasize the legal response to new types of drug crimes [2] - Specific cases include individuals exploiting minors for drug trafficking and selling controlled substances, with severe penalties including the death sentence for offenders [2] - The Supreme Court aims to enhance the effectiveness of drug control through rigorous criminal trials and continuous improvement in judicial guidance [2]
38万片杜冷丁从公立医院流向毒品市场,院长被判死缓
Xin Jing Bao· 2025-06-23 06:12
Core Viewpoint - The Supreme People's Court highlighted the increasing issue of the abuse of narcotic and psychotropic drugs, particularly the illegal diversion of medical drugs into the drug market, as exemplified by the case of a hospital director involved in the illegal sale of a controlled substance [1][2][3] Group 1: Case Details - The defendant, Su, served as the director of a public hospital and exploited his position to illegally acquire and sell 536,180 tablets of a narcotic drug, with profits exceeding 1 million yuan [1][2] - Su sold approximately 380,000 tablets at prices ranging from 1.5 to 7 yuan each, primarily to unemployed individuals, facilitating the drug's entry into the illegal market [1][2] - The court found Su's actions constituted drug trafficking, given his awareness of the potential for abuse and the significant social harm caused by his actions [2][3] Group 2: Legal Consequences - Su was sentenced to death with a two-year reprieve, stripped of political rights for life, and ordered to forfeit all personal property due to the severity of his crimes [2][3] - The case underscores the serious legal repercussions for individuals in positions of authority who engage in illegal drug distribution, particularly in the context of increasing government crackdowns on drug-related crimes [2][3] Group 3: Industry Implications - The case reflects a broader trend where traditional drugs are becoming harder to obtain, leading some drug users to seek out medical narcotics as substitutes, raising concerns about the integrity of the healthcare system [2][3] - The dual nature of substances like fentanyl, which can be both a medication and a drug, poses significant risks to public health when diverted into illegal markets [3]
最高法:毒品犯罪案件数量呈下降趋势 严惩新型毒品犯罪
news flash· 2025-06-23 02:49
Core Points - The Supreme People's Court held a press conference to discuss the anti-drug efforts and the effectiveness of measures against new types of drug crimes in 2024 [1] - In 2024, courts nationwide concluded 35,859 drug crime cases in the first instance [1] - From January to May 2025, courts concluded 9,343 drug crime cases, representing a year-on-year decrease of 29.31% [1] - Over the past decade, the overall number of drug crime cases has shown a declining trend, indicating an improvement in the drug situation [1] - However, new types of drug crimes are increasingly prominent, with a rapid growth rate that surpasses traditional drug crime cases [1] - There is a noticeable trend of younger demographics involved in drug abuse and criminal activities [1]