公安机关侦破缅北果敢白家犯罪集团专案
<section style="margin-top: 16px;margin-bottom: 16px;letter-spacing: 0.578px;caret-color: rgba(0, 0, 0, 0);" data-mpa-powered-by="yiban.io" nodeleaf="" data-pm-slice="0 0 []"><br/></section><p><section data-role="paragraph" style="margin-bottom: 0px;outline: 0px;"><section style="text-align: center;margin-bottom: 0px;visibility: visible;"><span leaf="" style="visibility: visible;"><br/></span></section><section style="margin-bottom: unset;visibility: visible;" data-pm-slice="0 0 []"><section style="font-family: PingFang SC, system-ui, -apple-system, system-ui, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);margin-bottom: unset;visibility: visible;" class="js_darkmode__0"><section data-source="bj.96weixin.com" style="font-size: 16px;color: rgb(62, 62, 62);line-height: 25.6px;margin-bottom: unset;visibility: visible;" class="js_darkmode__1"><section style="margin-bottom: unset;visibility: visible;"><section style="margin-bottom: unset;visibility: visible;"><section style="margin-top: 10px;margin-bottom: 10px;visibility: visible;"><section style="width: 556px;margin-bottom: unset;transform: rotate(0deg);visibility: visible;"><section style="width: 50px;height: 4px;background-color: rgb(29, 30, 114);margin-bottom: unset;visibility: visible;" class="js_darkmode__2"><span leaf="" style="visibility: visible;"><br/></span></section></section><section style="margin-top: -4px;padding: 10px;background-color: rgb(239, 239, 239);margin-bottom: unset;box-sizing: border-box;visibility: visible;" class="js_darkmode__3"><section style="margin-bottom: unset;visibility: visible;"><p style="text-indent: 2em;line-height: 1.75em;margin-left: 8px;margin-right: 8px;visibility: visible;"><span style="letter-spacing: 0.544px;font-size: 15px;visibility: visible;"><span style="color: rgba(0, 0, 0, 0.9);font-size: 17px;font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;font-style: normal;font-weight: normal;visibility: visible;" data-pm-slice="1 1 " class="js_darkmode__4"><span style="font-size: 18px;visibility: visible;" leaf="" mpa-font-style="mcy7sj3e1xy"><span textstyle="" style="font-size: 16px;">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”犯罪集团相关案件侦办工作。近日,白家犯罪集团专案已提起公诉。</span></span></span></span></p></section></section></section></section></section></section></section></section><p style="margin: 0px 8px;line-height: 1.75em;text-indent: 2em;"><span leaf="" style="color: rgba(0, 0, 0, 0.9);font-size: 17px;font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;font-style: normal;font-weight: normal;" class="js_darkmode__5"><br/></span></p><p style="margin: 0px 8px;line-height: 1.75em;text-indent: 2em;"><span style="color: rgba(0, 0, 0, 0.9);font-size: 18px;font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;font-style: normal;font-weight: normal;" class="js_darkmode__6" mpa-font-style="mcy7sj3e5tf"><span textstyle="" style="" leaf=""><span textstyle="" style="font-size: 16px;">2015年以来,以白所成为首的缅北果敢白家犯罪集团为攫取非法利益,利用其家族在果敢政治、军事、经济等领域的影响力,开发建设苍胜科技园、百胜大厦、腾龙、鑫百利、王者红楼、白鹤公馆等41个大型赌诈园区,一方面招揽吸引大量赌诈犯罪团伙入驻,对我民众大肆实施虚假投资理财、刷单返利、冒充公检法、虚假征信、冒充客服等电信网络诈骗和网络赌博等违法犯罪活动;另一方面不断招募、诱骗国内人员非法出境参与赌诈活动。同时,白家犯罪集团牵头成立果敢娱乐管理委员会,通过向赌诈园区统一颁发推广证,收取租金、人头费、安保费等攫取了巨额非法利益。特别是,白家犯罪集团长期以诈养兵、以兵护诈,对赌诈园区实施武装管控“保护”,放任“金主”暴力管控、虐待、殴打甚至杀害犯罪团伙中不服从管理、不能完成诈骗业绩、试图逃跑的底层电诈人员。</span></span></span></p><p style="margin: 0px 8px;line-height: 1.75em;text-indent: 2em;"><span leaf="" style="color: rgba(0, 0, 0, 0.9);font-size: 17px;font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;font-style: normal;font-weight: normal;" class="js_darkmode__7"><br/></span></p><p style="margin: 0px 8px;line-height: 1.75em;text-indent: 2em;"><span style="color: rgba(0, 0, 0, 0.9);font-size: 18px;font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;font-style: normal;font-weight: normal;" class="js_darkmode__8" mpa-font-style="mcy7sj3e1995"><span textstyle="" style="" leaf=""><span textstyle="" style="font-size: 16px;">2023年11月,公安部部署广东省深圳市公安机关侦办白家犯罪集团专案。同年12月10日,在掌握大量违法犯罪事实和证据的基础上,公安机关依法对白所成、白应苍、白应兰公开悬赏通缉。2024年1月30日,依托中缅执法安全合作机制,缅方将白所成、白应苍移交我方。截至目前,已有36名涉及白家犯罪集团案件的重要犯罪嫌疑人归案。</span></span></span></p><p style="margin: 0px 8px;line-height: 1.75em;text-indent: 2em;"><span leaf="" style="color: rgba(0, 0, 0, 0.9);font-size: 17px;font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;font-style: normal;font-weight: normal;" class="js_darkmode__9"><br/></span></p><p style="margin: 0px 8px;line-height: 1.75em;text-indent: 2em;"><span style="color: rgba(0, 0, 0, 0.9);font-size: 18px;font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;font-style: normal;font-weight: normal;" class="js_darkmode__10" mpa-font-style="mcy7sj3e1tbc"><span textstyle="" style="" leaf=""><span textstyle="" style="font-size: 16px;">为全面查清白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战事风险5次赴缅北,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、犯罪嫌疑人制毒工具等大量关键物证。同时,深圳公安机关抽调千余名精干警力奔赴全国200多个地市,对数千名电诈受害人逐一调查取证,全面收集固定证据。浙江省舟山市公安机关积极配合协助案件侦办,缉捕审讯重要犯罪嫌疑人,完善证据链条。</span></span></span></p><p style="margin: 0px 8px;line-height: 1.75em;text-indent: 2em;"><span leaf="" style="color: rgba(0, 0, 0, 0.9);font-size: 17px;font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;font-style: normal;font-weight: normal;" class="js_darkmode__11"><br/></span></p><p style="margin: 0px 8px;line-height: 1.75em;text-indent: 2em;"><span style="color: rgba(0, 0, 0, 0.9);font-size: 17px;font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.034em;font-style: normal;font-weight: normal;" class="js_darkmode__12"><span style="font-size: 18px;" leaf="" mpa-font-style="mcy7sj3e1mz4"><span textstyle="" style="font-size: 16px;">公安机关经侦查查明,以白所成、白应苍为首要分子的缅北果敢白家犯罪集团涉嫌诈骗,故意杀人,故意伤害,绑架,敲诈勒索,开设赌场,组织他人偷越国(边)境,组织、强迫卖淫以及贩卖、制造毒品等多项罪名,致我国公民6人死亡,涉诈案件3.1万余起,涉诈资金超106亿元,涉赌资金超180亿元,制造并贩卖毒品约11吨。</span></span></span></p></section></p><p><section style="-webkit-tap-highlight-color: transparent;margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;color: rgba(0, 0, 0, 0.9);font-style: normal;font-variant-ligatures: normal;font-variant-caps: normal;font-weight: 400;letter-spacing: 0.544px;orphans: 2;text-align: justify;text-indent: 0px;text-transform: none;widows: 2;word-spacing: 0px;-webkit-text-stroke-width: 0px;white-space: normal;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;caret-color: rgba(0, 0, 0, 0);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica 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