Workflow
贩卖毒品
icon
Search documents
明家犯罪集团案一审宣判 11名被告人被判死刑
Zhong Guo Xin Wen Wang· 2025-09-29 11:44
Core Points - The Ming family crime group case was publicly sentenced on September 29, with 11 defendants receiving the death penalty [1] - The court found that the crime group was involved in various criminal activities, including telecom fraud, drug trafficking, and organized prostitution, with over 10 billion RMB involved [2] Group 1 - The Ming family crime group, led by key members including Ming Guoping and Ming Zhenzhen, utilized their influence in Myanmar to establish multiple zones for criminal activities [2] - The group was responsible for the deaths of 10 individuals and injuries to 2 others due to violent actions against those attempting to escape or resist [2] - The court's decision was based on the severity of the crimes, which included 14 different charges such as fraud and intentional homicide [2]
11人,死刑!明家犯罪集团案一审宣判
证券时报· 2025-09-29 10:40
Core Points - The Wenzhou Intermediate People's Court sentenced 11 defendants to death and 5 to death with a two-year reprieve in the Ming family criminal group case [1] - The criminal activities included telecom fraud, operating casinos, drug trafficking, and organizing prostitution, with over 10 billion yuan involved [2] - The court found that the defendants committed multiple crimes, including fraud and intentional homicide, leading to significant social harm [2] Summary by Sections - **Court Verdict**: The court's decision included various sentences, with some defendants receiving life imprisonment and others receiving prison terms ranging from 24 years to 5 years, along with fines and asset confiscation [1][2] - **Criminal Activities**: The Ming family criminal group, led by key family members, utilized their influence in Myanmar to establish operations that attracted significant financial backing, resulting in extensive criminal activities [2] - **Casualties**: The group's actions led to the deaths of 10 individuals and injuries to 2 others, with additional incidents resulting in 4 more deaths and 4 injuries during attempts to conceal fraud-related personnel [2]
11人被判死刑!明家犯罪集团案一审宣判
21世纪经济报道· 2025-09-29 10:27
Core Viewpoint - The Wenzhou Intermediate People's Court has sentenced 11 members of the Ming family crime group to death, with additional sentences for other members, highlighting the severity of organized crime and its impact on society [1][3]. Group 1: Crime Group Activities - The Ming family crime group, led by key members including Ming Guoping and Ming Zhenzhen, has been involved in various criminal activities since 2015, including telecom fraud, drug trafficking, and organized prostitution, with financial implications exceeding 10 billion yuan [3]. - The group utilized their influence in the Kokang region of Myanmar to establish multiple zones for criminal operations, attracting significant financial backers and providing armed protection [3]. Group 2: Violent Crimes - The crime group has been linked to multiple violent incidents, resulting in 10 deaths and 2 injuries from attempts to escape or resist management, as well as additional fatalities during efforts to hide fraud suspects [3]. - The court identified 14 different criminal charges against the defendants, including fraud and intentional homicide, reflecting the extensive nature of their criminal activities [3].
明国平等11人死刑!缅北明家犯罪集团案一审宣判
券商中国· 2025-09-29 09:44
Core Viewpoint - The Wenzhou Intermediate People's Court sentenced members of the Ming family crime group for various serious crimes, including fraud, murder, and drug trafficking, highlighting the extensive criminal activities and the group's significant impact on society [1][2]. Group 1: Crime Group Activities - The Ming family crime group, led by key members including Ming Guoping and Ming Zhenzhen, engaged in organized crime since 2015, utilizing their influence in Myanmar's Kokang region to establish multiple zones for illegal activities [2]. - The group was involved in telecom fraud, gambling, drug trafficking, and organized prostitution, with total illicit funds exceeding 10 billion yuan [2]. - The crime group was responsible for the deaths of 10 individuals and injuries to 2 others during their operations, as well as additional fatalities and injuries during attempts to conceal fraud-related personnel [2]. Group 2: Court Sentencing - The court sentenced 11 defendants, including Ming Guoping and Ming Zhenzhen, to death, while others received life sentences or prison terms ranging from 5 to 24 years, along with fines and asset confiscation [1][2]. - The court's decision was based on the severity of the crimes, the nature of the offenses, and the overall harm caused to society [2]. Group 3: Public and Official Response - The sentencing attracted significant public attention, with over 160 representatives from various sectors, including NPC deputies and CPPCC members, attending the court proceedings [3].
明家犯罪集团案一审宣判
中国基金报· 2025-09-29 09:39
Core Points - The Wenzhou Intermediate People's Court sentenced 11 members of the Ming family criminal group to death, with others receiving varying sentences, including life imprisonment and fixed-term imprisonment ranging from 24 years to 5 years [2][3] - The Ming family criminal group, led by key family members, engaged in various criminal activities including telecom fraud, gambling, drug trafficking, and organized prostitution, with financial involvement exceeding 10 billion yuan [3] - The court found that the group was responsible for multiple violent crimes, resulting in 10 deaths and 2 injuries, as well as additional fatalities and injuries during attempts to conceal fraud-related individuals [3] Summary by Sections - **Criminal Activities**: The Ming family criminal group utilized their influence in Myanmar's Kokang region to establish multiple zones for illegal activities, attracting "financial backers" and providing armed protection [3] - **Court Findings**: The court identified 14 different charges against the defendants, including fraud, intentional homicide, and intentional injury, based on the severity and nature of their crimes [3] - **Public Attendance**: The sentencing was attended by over 160 individuals, including representatives from the National People's Congress, members of the Chinese People's Political Consultative Conference, family members of the accused, and members of the public [4]
11人被判死刑!明家犯罪集团案一审宣判
中国能源报· 2025-09-29 09:00
Core Points - The Ming family crime group case resulted in severe penalties, with 11 individuals sentenced to death and 5 receiving a two-year suspension of the death penalty [1][4] - The group was involved in various criminal activities, including telecom fraud, drug trafficking, and organized prostitution, with financial damages exceeding 10 billion yuan [3][4] Group 1: Case Overview - The case was publicly announced by the Wenzhou Intermediate People's Court, highlighting the involvement of key family members and armed leaders in organized crime [1][5] - The Ming family crime group operated in Myanmar's Kokang region, leveraging family influence and armed forces to conduct illegal activities [3][4] Group 2: Criminal Activities - The group was responsible for multiple serious crimes, including telecom fraud, which resulted in over 10 billion yuan in financial losses [3][4] - The group also engaged in violent acts, leading to the deaths of 10 individuals and injuries to 2 others during attempts to manage or escape from their operations [3][4] Group 3: Legal Proceedings - The court found the defendants guilty of 14 different charges, including fraud and intentional homicide, based on the severity and social impact of their actions [4]
明国平等11人死刑,缅北明家犯罪集团案一审宣判
财联社· 2025-09-29 08:57
Core Points - The Wenzhou Intermediate People's Court sentenced 11 defendants to death and others to varying prison terms for their involvement in the Ming family criminal group, which engaged in serious crimes including telecom fraud, drug trafficking, and organized prostitution [1][2] - The criminal activities of the Ming family group resulted in over 10 billion yuan in gambling and fraud-related funds, with 10 deaths and 2 injuries reported due to violent actions against those attempting to escape or resist [2] Group 1 - The Ming family criminal group, led by key family members, utilized their influence in Myanmar's Kokang region to establish multiple zones for illegal activities, attracting "financial backers" and providing armed protection [2] - The court found that the defendants committed multiple crimes, including fraud and intentional homicide, leading to severe legal consequences based on the nature and impact of their actions on society [2] Group 2 - The trial was attended by over 160 individuals, including representatives from the National People's Congress, members of the Chinese People's Political Consultative Conference, family members of the accused, and members of the public [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!
中国基金报· 2025-09-22 16:02
Core Viewpoint - The trial of the Bai family crime group has commenced, involving 12 criminal charges including fraud, intentional homicide, and drug trafficking [2][3][10] Summary by Sections Criminal Activities - 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 Myanmar Kokang region [3][8] - The group established 41 criminal enterprises, including hotels and technology parks, to facilitate various illegal activities such as telecom fraud, extortion, and drug trafficking, resulting in significant financial losses and casualties [3][8][10] Financial Impact - The group's criminal activities have led to over 200 billion yuan in gambling and fraud-related funds, with 31,000 fraud cases reported and 106 billion yuan involved in fraud [10] - Approximately 11 tons of methamphetamine were manufactured and trafficked by the group, highlighting the scale of their drug operations [3][10] Law Enforcement Actions - The Chinese Ministry of Public Security has launched extensive operations against the Bai family crime group, resulting in the arrest of over 57,000 suspects involved in fraud [7][9] - The trial has attracted significant public interest, with over 100 attendees including representatives from the National People's Congress and family members of victims [4]
徐发启犯罪集团案一审开庭
Yang Shi Wang· 2025-09-19 05:01
Group 1 - The core issue involves a criminal group led by Xu Faqi, which has been accused of various serious crimes including fraud, intentional injury, illegal detention, extortion, smuggling, drug trafficking, and illegal border crossing [3][4] - Since 2019, the group has allegedly collaborated with telecom fraud organizations to establish and rent 14 fraud parks in Myanmar, resulting in fraud amounts exceeding 1.1 billion yuan [3] - The criminal activities under Xu's protection have led to severe incidents, including one death and one serious injury, along with numerous cases of illegal detention and extortion [3] Group 2 - The court proceedings included the presentation of evidence by the prosecution, cross-examination by the defendants and their lawyers, and final statements from the defendants [4] - The trial was attended by over 30 individuals, including representatives from the National People's Congress, family members of the victims, and members of the public [5]