Core Viewpoint - The article reveals the criminal activities of the Liu family in Northern Myanmar, detailing their extensive involvement in various illegal enterprises, including fraud, extortion, illegal detention, gambling, prostitution, drug trafficking, and human smuggling, with total illicit funds exceeding 10 billion yuan [1][84]. Group 1: Criminal Activities and Financial Gains - The Liu family, led by Liu Zhengxiang, has been involved in a range of criminal activities, with fraud-related funds exceeding 2.6 billion yuan, gambling funds over 8 billion yuan, and illegal earnings from prostitution and extortion amounting to 160 million yuan and 17 million yuan respectively [1][84]. - The Liu family transitioned from drug trafficking to a more diversified business model, establishing the Welfare Group in 1996, which became the foundation for their criminal empire [3][5]. - The Welfare Group has developed a systematic approach to telecom fraud, evolving it into a highly organized and large-scale criminal "industry" [23][50]. Group 2: Organizational Structure and Operations - The Welfare Group operates under a corporate model, consolidating various industries under Liu's control, with family members occupying key leadership positions [6][8]. - The Liu family has established a significant presence in the gambling and sex industries, which are perceived as lower-risk and quicker revenue-generating ventures compared to drug trafficking [13][19]. - The group has expanded into real estate, border trade, tourism, and infrastructure projects, solidifying their monopolistic position in the local economy [19][54]. Group 3: Political Connections and Protection - Liu Zhengxiang has strategically built relationships with retired government officials to secure political support and protect his business interests [15][61]. - The establishment of the Longtang militia in 2017 provided the Liu family with armed protection, allowing them to safeguard their operations and suppress dissent within their ranks [70][74]. - The Liu family's ability to navigate the complex political landscape in Northern Myanmar has been crucial for their survival and expansion in the criminal underworld [17][68]. Group 4: Law Enforcement Actions and Consequences - Law enforcement has identified over 28 locations involved in telecom fraud and 7 gambling sites linked to the Liu family, with total criminal proceeds exceeding 10 billion yuan [84][88]. - Recent police operations have led to the arrest of key members of the Liu family, including Liu Zhengqi, and ongoing efforts are being made to dismantle remaining criminal networks in Southeast Asia [82][86]. - The article emphasizes the commitment of law enforcement to eradicate these criminal organizations, highlighting the broader implications for regional security and public safety [88].

公安部部署开展打击缅北涉我犯罪专项工作以来，中缅双方通过警务执法合作和一系列打击行动，累计 抓获5.7万余名中国籍涉诈犯罪嫌疑人，缅北果敢"四大家族"犯罪集团遭毁灭性打击。在公安部统一指 挥下，相关地方公安机关全力推进"四大家族"犯罪集团案件侦办工作。近期，魏家、刘家犯罪集团专案 均已提起公诉。目前，缅北果敢"四大家族"犯罪集团案已全部进入司法程序。 2023年8月，公安部部署福建泉州、龙岩公安机关分别对缅北果敢魏家、刘家犯罪集团开展专案侦办。 2023年10月1日，在公安部统一指挥下，我公安机关在云南边境抓获魏家犯罪集团魏青涛、刘家犯罪集 团刘正琦等9名重要犯罪嫌疑人。同年12月，在掌握魏家、刘家犯罪集团大量违法犯罪事实和证据的基 础上，公安机关依法对魏怀仁、刘正祥等人公开悬赏通缉。2024年1月30日，依托中缅执法安全合作机 制，缅甸警方将前期已抓获的魏怀仁、刘正祥、刘正茂等重要犯罪嫌疑人移交我方。为全面查清魏家、 刘家犯罪集团涉我违法犯罪情况，在中缅执法安全合作机制框架下，我公安机关派出专案组冒着缅北战 事风险4次出境，联合缅执法部门开展了大量艰苦细致的工作，查获受害人尸骨、作案工具和大量关键 物证书证 ...