一名据称是缅甸犯罪集团首脑的人物及魏氏家族成员本周在中国受审,涉案内容涉及跨境诈骗行动。
检察机关指控,自2019年起,该犯罪集团利用魏氏家族在缅甸果敢地区的影响力经营诈骗窝点。这些行动导致中国受害者损失超过240亿元人民币。据称有两名中国公民被杀害。被描述为魏氏家族成员侄子的陈大伟(音译)面临包括涉嫌谋杀在内的指控。另外三名嫌疑人廖景芳(音译)、康敏(音译)和熊恒兴(音译)也被控多项罪名。此次庭审在福建省泉州市中级人民法院进行。庭审于周二开始,周五休庭。目前尚未确定宣判日期。
一名据称是缅甸犯罪集团首脑的人物及魏氏家族成员本周在中国受审,涉案内容涉及跨境诈骗行动。
检察机关指控,自2019年起,该犯罪集团利用魏氏家族在缅甸果敢地区的影响力经营诈骗窝点。这些行动导致中国受害者损失超过240亿元人民币。据称有两名中国公民被杀害。被描述为魏氏家族成员侄子的陈大伟(音译)面临包括涉嫌谋杀在内的指控。另外三名嫌疑人廖景芳(音译)、康敏(音译)和熊恒兴(音译)也被控多项罪名。此次庭审在福建省泉州市中级人民法院进行。庭审于周二开始,周五休庭。目前尚未确定宣判日期。
China's Supreme People's Court chief Zhang Jun praised Myanmar's death sentences for 16 leaders of northern Myanmar crime groups during the annual 'two sessions' report, reaffirming Beijing's commitment to punishing crimes against its nationals overseas.
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A Chinese military court sentenced former defense ministers Wei Fenghe and Li Shangfu to death with a two-year reprieve for graft on Thursday. Both men were also former Central Military Commission members.
China's Supreme People's Court has warned of stricter penalties for using cryptocurrencies to launder money and evade capital controls. Chief Justice Zhang Jun made the statement in the court's annual report to the National People's Congress on March 9. The move reflects Beijing's ongoing crackdown on technology-enabled financial crimes.
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Former Xinjiang Communist Party chief Ma Xingrui is under investigation for “serious violations of discipline and law”, state news agency Xinhua reported. He is the third member of China’s Politburo probed in the current term that began in 2022, a situation unseen in decades. The Politburo is now down to 21 members.