In accordance with Chinese laws, China has indicted 21 key members of a telecom fraud crime group operating in northern Myanmar on various charges including fraud, operating casinos, intentional homicide, drug manufacturing, and other offenses mainly targeting civilians in China.
根据中国法律,中国已对一个在缅甸北部活动的电信诈骗犯罪集团的 21 名核心成员提起公诉,指控其犯有诈骗、开设赌场、故意杀人、制造毒品等多项罪行,该集团的犯罪活动主要针对中国公民。
According to China's public security authorities, the criminal group is suspected of involvement in activities that led to the deaths of six Chinese citizens. It is found to be linked to over 31,000 telecom fraud cases, with fraud-related funds exceeding 10.6 billion yuan (around $1.48 billion).
中国公安部门表示,该犯罪集团涉嫌参与的活动已导致 6 名中国公民死亡。经查,该集团与超过 3.1 万起电信诈骗案件有关联,涉案诈骗资金超过 106 亿元人民币(约合 14.8 亿美元)。
The group is also found to have been involved in the production and trafficking of approximately 11 tonnes of drugs.
此外,该集团还被查明参与制造和贩运了约 11 吨毒品。
Since 2015, the criminal gang headed by Bay Saw Chain has built over 41 large-scale compounds in northern Myanmar to carry out telecom fraud and illegal online gambling operations, said the Chinese Ministry of Public Security (MPS).
中国公安部表示,自 2015 年起,以白所成为首的该犯罪团伙在缅甸北部建造了 41 余个大型园区,用于实施电信诈骗和非法网络赌博活动。
These scam centers have been used to aggressively carry out illegal activities targeting Chinese citizens and to lure individuals from China into crossing borders illegally to engage in gambling and fraudulent schemes.
这些诈骗园区被用于大肆开展针对中国公民的非法活动,并引诱中国公民非法越境参与赌博和诈骗活动。
Investigations further revealed that the criminal group maintained armed control over these centers and condoned violent enforcement tactics, including abuse, assault and even murder of lower-level telecom fraud operatives.
调查进一步显示,该犯罪集团对这些园区实施武装控制,并纵容暴力管理手段,包括对底层电信诈骗人员进行虐待、殴打甚至杀害。
In November 2023, the MPS established a special task force to investigate the Bay criminal group and later issued public wanted notices in December.
2023 年 11 月,公安部成立专案组对该犯罪集团展开调查,并于 12 月发布了公开通缉令。
In January 2024, under the China-Myanmar law enforcement and security cooperation mechanism, Myanmar handed over Bay Saw Chain and Bay Yin Chin to Chinese authorities. To date, a total of 36 key suspects involved in the case have been taken into custody.
2024 年 1 月,在中缅执法安全合作机制下,缅甸将白所成、白应苍等人移交中国 政府。截至目前,该案共抓获 36 名核心犯罪嫌疑人。
During the investigation, Chinese police dispatched task forces to northern Myanmar five times, collecting key evidence with the support of Myanmar authorities. Domestically, over 1,000 Chinese police officers were mobilized nationwide to gather testimony and evidence from fraud victims.
调查期间,中国警方先后 5 次向缅甸北部派出工作组,在缅甸 政府 的支持下收集关键证据。在国内,全国共动员 1000 余名警力,向诈骗受害者收集证言和证据。
Through joint law enforcement efforts and a series of targeted operations, Chinese and Myanmar police have apprehended over 57,000 Chinese nationals suspected of involvement in telecom fraud schemes. These actions have dealt a significant blow to major criminal groups operating in northern Myanmar.
通过联合执法行动和一系列针对性行动,中缅警方已抓获 5.7 万余名涉嫌参与电信诈骗的中国籍人员。这些行动对在缅甸北部活动的主要犯罪集团造成了沉重打击。
indict /ɪnˈdaɪt/ 起诉,控告
telecom /ˈteləkɒm/ 电信,电讯
fraud /frɔːd/ 诈骗,欺诈
apprehend /ˌæprɪˈhend/ 逮捕,拘押
信息
- 节目
- 频率一日一更
- 发布时间2025年7月14日 UTC 05:00
- 长度3 分钟
- 单集20
- 分级儿童适宜