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徐发启犯罪集团案一审开庭
Yang Shi Wang· 2025-09-19 05:01
央视网消息:据重庆市第五中级人民法院消息,2025年9月17日至19日,重庆市第五中级人民法院一审公开开庭审理了徐发启等5名被告人诈骗、故意伤 害、非法拘禁、敲诈勒索、走私、贩卖毒品、偷越国(边)境一案。 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、当事人家属和各界群众30余人旁听了庭审。 重庆市人民检察院第五分院起诉指控,2019年以来,以徐发启为首要分子的犯罪集团,利用其在缅甸果敢地区的影响力,与电诈犯罪集团合作,陆续修 建、租用14个诈骗园区实施电信网络诈骗,诈骗数额达11余亿元。在徐发启犯罪集团武装庇护下,电诈园区内发生故意伤害致人死亡案1起、致人轻伤案1 起,非法拘禁、敲诈勒索案数十起。检察机关提请以诈骗罪、故意伤害罪、非法拘禁罪、敲诈勒索罪等罪名追究徐发启、罗玉军等犯罪集团成员以及张龙 龙等电诈犯罪集团成员的刑事责任。除集团犯罪事实外,检察机关还一并起诉指控徐发启走私、贩卖毒品,张龙龙参与菲律宾电信网络诈骗,徐发启、张 龙龙、习康强偷越国(边)境等个人犯罪事实。 ...
苗头显现,美企绕开中国出口限制,3000余吨关键矿产第三国流入
Sou Hu Cai Jing· 2025-07-12 01:35
Group 1 - The core argument highlights that despite China's export controls on rare earths and other strategic minerals, the U.S. has found ways to circumvent these restrictions, leading to an increase in imports of materials like antimony disguised under different labels from countries like Mexico and Thailand [1][3][4] - The U.S. has seen a dramatic increase in imports of antimony, with some companies reporting a surge of over twenty times in the past six months, indicating a significant loophole in the export control measures [4][5] - The article discusses the evolution of smuggling techniques, where materials are disguised as other products, showcasing a sophisticated network that operates under the guise of compliance [7][9] Group 2 - China's dominance in the supply of rare metals such as antimony, gallium, and germanium remains unchallenged, with prices skyrocketing following the announcement of export restrictions, reflecting a genuine shortage in the supply chain [5][9] - The Chinese government has responded to the smuggling issue with a comprehensive crackdown, including enhanced legal measures and penalties, indicating a shift towards stricter enforcement of export controls [9][11] - The article emphasizes that the real challenge lies not just in resource extraction but in maintaining regulatory integrity and preventing illicit activities that undermine national security [12]