SCMP

 

 

China has launched sweeping prosecutions against major criminal gangs operating in northern Myanmar, accusing them of telecom fraud, online scams, and violent abuse targeting Chinese citizens, according to Chinese media.

 

The Ministry of Public Security confirmed that all four major crime syndicates based in Myanmar’s Kokang region are now facing judicial proceedings. These groups, long entrenched in the area, are said to have built dozens of fortified compounds used to run illicit operations including gambling, prostitution, and drug trafficking.

 

The Wei family gang, active since 2009, allegedly controlled 31 such compounds and was responsible for the deaths of eight Chinese nationals. Authorities estimate the group’s fraud-related takings at over 5 billion yuan (US$704 million), with gambling and prostitution profits pushing the total even higher.

 

Another syndicate, led by the Liu family, reportedly ran 28 compounds and used armed force to maintain control. Investigators link the group to more than 2.6 billion yuan in telecom fraud and over 8 billion yuan in gambling proceeds. Both gangs are accused of using violence, extortion, and illegal detention to maintain their grip.

 

The crackdown follows earlier trials of two other Kokang-based groups. In September, 21 members of the Bai family network were tried on multiple charges involving over 20 billion yuan in illicit funds. Days later, 11 members of the Ming family gang were sentenced to death.

 

In total, more than 57,000 Chinese nationals suspected of involvement in fraud have been arrested through joint operations with Myanmar, Chinese authorities said.

 

Legal experts say the prosecutions mark a significant assertion of China’s judicial sovereignty. “These cases send a strong message,” said Professor Li Changlin of Southwest University of Political Science and Law. “They show China’s resolve to pursue criminals beyond its borders.”

 

Officials warn, however, that cross-border fraud remains a persistent threat, with tactics evolving rapidly. Public awareness and legal education, they stress, are key to building resilience against such schemes.

 

-2025-10-16

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@Watawattana