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白家犯罪集团案一审宣判
证券时报· 2025-11-04 04:54
责编:万健祎 校对: 王蔚 2025年11月4日,广东省深圳市中级人民法院一审公开宣判白家犯罪集团案。对白所成、白应苍、杨立强、胡 小姜、陈广益5名被告人判处死刑;对李福寿、李志德2名被告人判处死刑,缓期二年执行;对郭建政、潘宪等 5名被告人判处无期徒刑;对李龙华、罗文鼎等9名被告人判处二十年至三年不等有期徒刑,并相应判处罚金、 没收财产、驱逐出境等附加刑。 经审理查明,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,以李福寿等家族成员、亲 信下属及李龙华等武装头目为重要成员的白家犯罪集团,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,通过自行修建、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、潘宪、鄢杰峰等多名"金主"入驻并提供武装庇护,伙同"金主"实施电信网络诈骗,开设赌场,故意杀 人,故意伤害,绑架,敲诈勒索,组织、强迫卖淫,组织他人偷越国(边)境等犯罪活动,涉赌、诈等资金 290余亿元,造成6名中国公民死亡、1名中国公民自杀、多名中国公民受伤。此外,白应苍还结伙贩卖、制造 毒品甲基苯丙胺约11吨。 深圳市中级人民法院认为,被告人白所成、白应 ...
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
来源丨央视新闻 编辑丨陈思颖 见习编辑张嘉钰 SFC 人大代表、政协委员、当事人家属和各界群众旁听了宣判。 对白所成、白应苍、杨立强、胡小姜、陈广益5名被告人判处死刑; 对李福寿、李志德2名被告人判处死刑,缓期二年执行; 对郭建政、潘宪等5名被告人判处无期徒刑; 对李龙华、罗文鼎等9名被告人判处二十年至三年不等有期徒刑,并相应判处罚金、没收财 产、驱逐出境等附加刑。 今天(11月4日),广东省深圳市中级人民法院一审公开宣判白家犯罪集团案。 经审理查明,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,以李福寿等 家族成员、亲信下属及李龙华等武装头目为重要成员的白家犯罪集团,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,通过自行修建、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、潘宪、鄢杰峰等多名"金主"入驻并提供武装 庇护,伙同"金主"实施电信网络诈骗、开设赌场、故意杀人、故意伤害、绑架、敲诈勒索、组 织、强迫卖淫、组织他人偷越国(边)境等犯罪活动,涉赌、诈等资金290余亿元,造成6名中 国公民死亡、1名中国公民自杀、多名中国公民受伤。此外,白应苍还 ...
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]
海棠作者再度被警方传唤,如何定性网络文学灰色地带?
Nan Fang Du Shi Bao· 2025-06-09 10:35
Core Viewpoint - The recent police summons of authors from Haitang Literature Network has sparked significant public attention and debate regarding the legal implications of "producing, copying, publishing, selling, and disseminating obscene materials for profit" in the context of the BL (Boys' Love) literary genre [1][2][4]. Group 1: Incident Overview - Multiple authors from Haitang Literature Network were summoned by the Lanzhou police, reportedly linked to local reader complaints [1][4]. - This incident follows a previous crackdown in Anhui province, where several prominent authors were also investigated for similar charges [2][5]. - Approximately 50 authors were reportedly summoned in this latest round, although official numbers have not been disclosed [2][4]. Group 2: Legal and Social Context - The legal framework surrounding the definition of obscene materials has been criticized for being outdated, with calls for updated standards that reflect the current digital landscape [1][10][15]. - The existing legal standards, established in 2004, set thresholds for criminal liability based on click counts and profit, which many legal experts argue are no longer appropriate given the evolution of internet usage [13][14][15]. - The controversy centers on how to objectively assess the social impact of literary works and the appropriate thresholds for criminal liability [12][16]. Group 3: Community and Cultural Impact - The BL literary genre, while niche, has gained significant attention due to its unique themes and predominantly female readership [2][3]. - The community has expressed concerns over the potential mischaracterization of BL literature as solely pornographic, which could undermine its artistic value [3][4]. - The incident has led to increased anxiety among authors and readers, with many seeking legal advice and considering measures to protect themselves from potential repercussions [16][6]. Group 4: Industry Dynamics - Haitang Literature Network, established in 2015, operates as a platform for various literary genres, including BL, and has been criticized for its lenient content moderation policies [3][4]. - The platform's business model, which includes paid content and reader donations, has drawn scrutiny in light of the legal actions against its authors [5][8]. - The evolving regulatory environment has prompted authors to adapt their writing styles and content to comply with stricter guidelines, impacting the creative freedom within the community [9][10].