（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" ...

【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、强迫卖淫、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 庭审中，检察机关出示了相关证据，各被告人及其辩护人进行了质证，控辩双方在法庭的主 持下充分发表了意见，各被告人进行了最后陈述。 庭审结束后，法庭宣布休庭，将择期宣判。人大代表、政协委员、当事人家属和各界群众100 余人旁听了庭审。 7月11日，广东省深圳市检察院微信公众号通报称，广东省深圳市人民检察院对缅北白所成等 21人依法提起公诉。 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 ...

Core Viewpoint - The Supreme People's Court and the Supreme People's Procuratorate jointly released an interpretation regarding the handling of criminal cases related to concealing and disguising criminal proceeds, effective from August 26, 2025, aiming to clarify judicial rules and unify legal application [1]. Group 1: Legal Framework and Context - The crime of concealing and disguising criminal proceeds is the most prevalent type of money laundering crime, closely linked to telecom fraud and online gambling [1]. - From 2020 to 2024, prosecutors initiated 230,200 cases of this crime, while courts concluded 220,900 first-instance cases, effectively deterring upstream crimes such as telecom fraud and online gambling [1]. Group 2: New Challenges and Legal Adaptations - The evolving nature of crime, including more sophisticated methods and the shift from theft to fraud, particularly telecom fraud, presents new challenges for legal application [2]. - The interpretation clarifies that any actions that conceal or disguise criminal proceeds, such as transferring funds or converting assets, fall under the scope of the law [2]. Group 3: Standards for Criminal Liability - The interpretation emphasizes strict adherence to the requirement of "knowing the proceeds are criminal" and modifies the standards for determining this knowledge to prevent overreach in criminal prosecution [3]. - A comprehensive assessment of social harm will be used to determine criminal liability, considering factors such as the relationship to upstream crimes, subjective malice, methods used, amounts involved, and consequences [3]. Group 4: Penalty Guidelines - The interpretation introduces differentiated standards for severe cases based on the type of upstream crime, setting thresholds of 5 million and 500,000 yuan for aggravated penalties [3]. - It also includes provisions for leniency in sentencing for individuals who significantly assist in tracing upstream crimes, encouraging cooperation in recovering losses [4].

Core Viewpoint - The Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security have issued guidelines to combat information network crimes, particularly focusing on organized, professional, and cross-border assistance in such crimes, emphasizing strict penalties for key offenders [1][2]. Group 1: Trends in Cybercrime - Since 2020, the number of cases related to assistance in information network crimes has been increasing, with over 100,000 cases reported in 2023, despite a significant decrease in the first half of 2024 compared to previous years [1]. - The rise in cases involving "two cards" (bank cards used for illicit activities) has also been noted, indicating a persistent high level of related criminal activity [1]. Group 2: Characteristics of Offenders - Current offenders in assistance crimes exhibit a "three lows and one high" profile: low age, low education, low income, and a high proportion of first-time offenders, with over 80% of defendants under 35 years old and one-third under 25 [2]. - There is a notable issue with minors and students being involved in these crimes, raising significant social concerns [2]. Group 3: Legal Framework and Enforcement - The guidelines clarify the criteria for determining whether an individual knowingly assisted in a crime, emphasizing the need to assess the severity of the crime and the involvement of the accused [3]. - The guidelines advocate for a balanced approach in enforcement, suggesting leniency for minors and those at the lower end of the criminal chain while ensuring strict penalties for serious offenders [3]. - Collaboration among various governmental departments is encouraged to enhance the comprehensive governance of information network crimes, focusing on both prevention and punishment [3].

Core Viewpoint - The article discusses the crackdown on the Bai family crime group in Myanmar's Kokang region, which has been involved in extensive telecom fraud and other criminal activities targeting Chinese citizens. The group has been significantly weakened due to coordinated law enforcement efforts between China and Myanmar. Summary by Sections Criminal Activities and Impact - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, has been implicated in multiple serious crimes including fraud, murder, extortion, and drug trafficking, resulting in the deaths of 6 Chinese citizens and over 31,000 fraud cases with more than 10.6 billion yuan involved in fraudulent activities and over 18 billion yuan in gambling funds [5]. Law Enforcement Actions - Since the initiation of a special operation by the Ministry of Public Security, over 57,000 Chinese nationals involved in fraud have been apprehended, leading to a devastating blow to the "Four Families" crime groups in Kokang [3]. - The Shenzhen Public Security Bureau has been actively investigating the Bai family crime group, with significant evidence gathered leading to public notices for the arrest of key figures [4]. Criminal Operations - The Bai family crime group has established numerous large-scale gambling and fraud centers, attracting various criminal gangs and engaging in activities such as false investment schemes and impersonation scams [3]. - The group has also been known to recruit and lure individuals from China to participate in illegal gambling activities abroad, while maintaining armed control over their operations [3]. International Cooperation - The article highlights the collaboration between Chinese and Myanmar law enforcement agencies, which has included multiple trips to Myanmar to gather evidence and apprehend suspects, despite the risks involved [4].

Core Viewpoint - The article discusses the significant crackdown on the Bai family crime group in northern Myanmar, which has been involved in extensive fraud and illegal activities targeting Chinese citizens, leading to substantial law enforcement actions and arrests [1][2][3][4]. Group 1: Crime Group Activities - The Bai family crime group, led by Bai Suocheng, has developed 41 large-scale gambling and fraud parks, attracting numerous criminal gangs to engage in various illegal activities, including telecom fraud and online gambling [2]. - The group has established the Guokang Entertainment Management Committee to issue promotional licenses for these gambling parks, collecting substantial illegal profits through rent and fees [2]. - The crime group has employed armed control over these parks, using violence to manage and punish lower-level fraudsters who fail to meet performance expectations [2]. Group 2: Law Enforcement Actions - Since the initiation of a special operation by the Ministry of Public Security, over 57,000 Chinese suspects involved in fraud have been arrested, with a significant focus on dismantling the Bai family crime group [1][3]. - In December 2023, the police publicly announced rewards for the capture of key figures in the Bai family crime group, leading to the extradition of two main suspects from Myanmar in January 2024 [3]. - Law enforcement has conducted extensive investigations, including five trips to northern Myanmar, resulting in the recovery of critical evidence and the arrest of 36 key suspects linked to the Bai family crime group [3]. Group 3: Criminal Charges and Impact - The Bai family crime group is implicated in multiple serious crimes, including fraud, murder, kidnapping, extortion, and drug trafficking, resulting in the deaths of six Chinese citizens and over 31,000 fraud cases [4]. - The total amount of money involved in fraud cases exceeds 10.6 billion yuan, while gambling-related funds surpass 18 billion yuan, alongside the production and trafficking of approximately 11 tons of drugs [4].