為持續(xù)推動打擊緬北涉我電信網(wǎng)絡(luò)詐騙犯罪專項(xiàng)行動向縱深發(fā)展,近日,中國警方與緬甸警方開展國際警務(wù)執(zhí)法合作,首次在緬北木姐地區(qū)開展聯(lián)合打擊行動,成功抓獲807名實(shí)施跨境電信網(wǎng)絡(luò)詐騙的犯罪嫌疑人。其中,緬甸籍犯罪嫌疑人455名,中國籍犯罪嫌疑人352名。按照雙方協(xié)定,中國籍犯罪嫌疑人已于3月31日全部移交我方,緬甸籍犯罪嫌疑人由緬方打擊處理。此次行動是中緬警方開展警務(wù)執(zhí)法合作取得的又一重大戰(zhàn)果,彰顯了兩國共同打擊跨境電信網(wǎng)絡(luò)詐騙犯罪的堅(jiān)定決心和鮮明立場。
去年以來,針對緬北涉我電信網(wǎng)絡(luò)詐騙犯罪嚴(yán)峻形勢,公安部持續(xù)深化與緬甸執(zhí)法部門的國際警務(wù)執(zhí)法合作,聯(lián)合開展了一系列打擊行動,累計(jì)4.8萬名中國籍涉詐犯罪嫌疑人被移交我方,緬北涉我電信網(wǎng)絡(luò)詐騙犯罪形勢明顯好轉(zhuǎn)。但緬北木姐地區(qū)仍有部分詐騙集團(tuán)心存僥幸、頂風(fēng)作案,甚至武裝參詐護(hù)詐,性質(zhì)惡劣、危害嚴(yán)重。為堅(jiān)決打擊電信網(wǎng)絡(luò)詐騙集團(tuán)的囂張氣焰,全面清除木姐地區(qū)詐騙窩點(diǎn),公安部與緬甸警察總部開展多輪會談磋商,達(dá)成一致意見,決定開展聯(lián)合打擊行動。近日,根據(jù)我公安機(jī)關(guān)提供的詐騙窩點(diǎn)和相關(guān)人員線索,緬甸警察總部派員赴緬北木姐地區(qū),組織指揮當(dāng)?shù)貓?zhí)法力量開展集中抓捕行動,抓獲中國籍涉詐犯罪嫌疑人352名,其中幕后“金主”、組織頭目和骨干21名,在逃犯罪嫌疑人51名,現(xiàn)場繳獲一大批電腦、手機(jī)、詐騙話術(shù)腳本等作案工具。目前,全部中國籍犯罪嫌疑人及涉案證據(jù)物品已通過云南瑞麗邊境口岸順利移交我方,公安部已部署安徽、江蘇等地公安機(jī)關(guān)將犯罪嫌疑人有序押回,全力開展案件偵辦工作。
公安部有關(guān)負(fù)責(zé)人表示,電信網(wǎng)絡(luò)詐騙犯罪已成為全球性打擊治理難題,加強(qiáng)國際警務(wù)執(zhí)法合作是大勢所趨。中國警方將繼續(xù)深化與相關(guān)國家和地區(qū)的警務(wù)執(zhí)法合作,持續(xù)深入開展聯(lián)合打擊行動,堅(jiān)決鏟除詐騙窩點(diǎn),依法緝捕涉詐人員,堅(jiān)決遏制跨境電信網(wǎng)絡(luò)詐騙犯罪高發(fā)態(tài)勢,切實(shí)維護(hù)人民群眾生命財(cái)產(chǎn)安全。公安機(jī)關(guān)正告電信網(wǎng)絡(luò)詐騙分子,境外并非法外之地,要認(rèn)清形勢,懸崖勒馬,盡快回國投案自首,爭取寬大處理。
Myanmar police hand over 352 telecom fraud suspects to China
China's Ministry of Public Security (MPS) Monday said the Myanmar police repatriated 352 Chinese nationals suspected of" telecom fraud to China on March 31.
In the first joint law enforcement operation between Chinese and Myanmar police in the region of Muse, northern Myanmar, a total of 807 suspects engaged in cross-border telecom fraud were arrested.
Among those, 352 were Chinese nationals, while 455 were Myanmar citizens who were handled by the Myanmar police.
Among the individuals of Chinese nationality apprehended, 21 were identified as key members of telecom scam gangs, and 51 were fugitive suspects. Additionally, a significant quantity of crime-related tools, including computers, mobile phones, and scam scripts, were confiscated during the operation.
Since 2023, 48,000 Chinese nationals suspected of fraud have been repatriated from Myanmar to China.
In a statement, the MPS vowed to deepen border law enforcement cooperation with relevant countries and regions, as well as sustain intense crackdowns on cross-border telecom fraud, thereby safeguarding people's lives and property firmly.
Furthermore, the MPS urged individuals involved in telecom scams to voluntarily surrender to Chinese authorities promptly in order to receive leniency in the handling of their cases. (Source:Xinhua)
緬甸妙瓦底地區(qū)800余名中國籍涉賭詐人員經(jīng)泰國被遣返回國
近日,經(jīng)中泰緬三國有關(guān)部門協(xié)商同意,緬甸妙瓦底地區(qū)的800余名中國籍涉賭詐人員途經(jīng)泰國陸續(xù)被遣返回國。
據(jù)了解,為依法打擊跨國電信網(wǎng)絡(luò)詐騙、網(wǎng)絡(luò)賭博等突出犯罪活動,2023年3月中國警方與緬甸、泰國執(zhí)法部門啟動聯(lián)合打擊行動,取得豐碩成果。其中,中緬兩國警方加強(qiáng)國際執(zhí)法合作,不斷加大對緬北地區(qū)賭詐犯罪的打擊力度,形成強(qiáng)大震懾。隨著打擊行動持續(xù)深入,經(jīng)三方共同努力、密切協(xié)作,緬甸妙瓦底地區(qū)涉賭詐犯罪園區(qū)的部分中國籍人員提出自愿回國。近日,中國警方派出工作組會同緬、泰方完成上述人員遣返工作。
中方將繼續(xù)加強(qiáng)與有關(guān)國家的執(zhí)法合作,持續(xù)打擊跨國電信網(wǎng)絡(luò)詐騙、網(wǎng)絡(luò)賭博等犯罪活動,全力保護(hù)人民群眾生命財(cái)產(chǎn)安全。(來源:公安部網(wǎng)站)■
800 Returned to China after Gambling and Fraud in Myanmar
More than 800 Chinese nationals involved in gambling and fraudulent activities in the Myawaddy area of Myanmar have been gradually repatriated back to China through Thailand after a consultation between authorities from China, Thailand and Myanmar, as announced by the Ministry of Public Security on Wednesday.
In March 2023, Chinese law enforcement authorities initiated joint anti-crime actions targeting transnational telecom fraud and online gambling with their counterparts in Myanmar and Thailand, achieving fruitful results
As the crackdown intensified, through the joint efforts and close cooperation of the three parties, some Chinese nationals involved in the gambling and fraudulent activities in the Myawaddy area have voluntarily turned themselves in for returning to China.
Recently, a working group dispatched by Chinese law enforcement authorities, together with counterparts from Myanmar and Thailand, completed the repatriation of the individuals.(Source:Xinhua)■
瀾滄江—湄公河綜合執(zhí)法安全合作中心援建老撾執(zhí)法勤務(wù)站交接儀式舉行
瀾滄江—湄公河合作是中國與湄公河五國共商共建共享的新型次區(qū)域合作機(jī)制,六國將每年3月23日所在的一周確定為“瀾湄周”。為慶祝瀾湄合作八周年暨2024年“瀾湄周”,瀾滄江—湄公河綜合執(zhí)法安全合作中心援建老撾邊境省份執(zhí)法勤務(wù)站交接儀式3月15日在老撾豐沙里省舉行。瀾湄執(zhí)法合作中心、老撾國防部總參謀部邊境局有關(guān)負(fù)責(zé)人和老撾豐沙里省軍政代表出席交接儀式。
2018年以來,瀾湄執(zhí)法合作中心分批次向老撾邊境省份援建多個(gè)執(zhí)法勤務(wù)站和毒品查緝站,捐助了巡邏艇、快艇等執(zhí)法物資。相關(guān)執(zhí)法勤務(wù)站與毒品查緝站工作成果顯著,繳獲大量毒品和易制毒化學(xué)品,有力打擊了老撾邊境地區(qū)違法犯罪行為,維護(hù)了當(dāng)?shù)匕踩c秩序。
瀾湄執(zhí)法合作中心負(fù)責(zé)人表示,將繼續(xù)在瀾湄合作框架下,根據(jù)成員國執(zhí)法部門需求提供高質(zhì)量建設(shè)項(xiàng)目,共同提高執(zhí)法能力和水平,維護(hù)大湄公河次區(qū)域人民生命和財(cái)產(chǎn)安全。 (來源:瀾湄執(zhí)法合作中心 )■
Handover Ceremony Held in Phongsaly, Laos
The Lancang-Mekong Cooperation is a new type of subregional cooperation mechanism jointly built and shared by China and the five Mekong countries. The six countries designate the week of March 23rd as the \"Lancang-Mekong Week\". To celebrate the 8th anniversary of Lancang-Mekong Cooperation and the 2024 \"Lancang-Mekong Week\", on March 15, the handover ceremony of the Lao People's Army Service Point assisted by the Lancang-Mekong Integrated Law Enforcement and Security Cooperation Center (LMLECC) was held in Phongsaly Province, Laos. The relevant person in charge of LMLECC, Military Border Department, General Staff Department, Ministry of Defense, Laos and the representative of Phongsaly Military District, Lao People’s Army, attended the delivery ceremony.
Since 2018, the LMLECC has assisted in the construction of multiple law enforcement service points and drug detection points in the border provinces of Laos, and has donated patrol boats, speedboats and other law enforcement facilities. The service points and drug detection points have achieved remarkable results. A large number of drugs and precursor chemicals have been seized, which effectively combated criminal activities in Lao border area, maintaining the local security and order.
The person in charge of the LMLECC stated that they will continue to provide high-quality capacity-building projects According to the needs of law enforcement agencies of member countries under the Lancang-Mekong Cooperation framework, jointly improve law enforcement capabilities and levels, and maintain the safety of people's lives and property in the Greater Mekong Subregion.(Source:LMLECC)■
中國、印尼執(zhí)法合作再添新成果一名重要紅通犯罪嫌疑人被從印尼遣返回國
3月14日6時(shí)40分,北京首都國際機(jī)場,從雅加達(dá)連夜飛來的CA978次航班穿過云層,穩(wěn)穩(wěn)降落。飛機(jī)上,潛逃印度尼西亞11年的“紅通”經(jīng)濟(jì)犯罪嫌疑人劉某龍被工作組民警押解回國。至此,內(nèi)蒙古自治區(qū)準(zhǔn)格爾旗一起涉及50余人的非法吸收公眾存款案告破。這是“獵狐2024”專項(xiàng)行動最新重大戰(zhàn)果。2月13日,公安部接到印尼移民總局通報(bào)稱抓獲了犯罪嫌疑人劉某龍。得到從公安部“獵狐”行動辦公室(以下簡稱“獵狐辦”)轉(zhuǎn)來的喜訊時(shí),一直對劉某龍“牽腸掛肚”的準(zhǔn)格爾旗公安局民警李文明正在姐姐家走親戚,“高興得差點(diǎn)從凳子跳到床上”。他馬上將消息分享給當(dāng)年一起辦理此案的同事們,壓在他們心上11年的石頭終于落地。
2013年3月12日,準(zhǔn)格爾旗公安局接到轄區(qū)群眾呂某等人報(bào)案稱,他們在某投資公司的上千萬存款血本無歸。公安局迅速立案,時(shí)任經(jīng)偵大隊(duì)大隊(duì)長的李文明和同事們查明,2010年至2012年,劉某龍伙同父親劉某員、母親吳某在未獲得任何資質(zhì)的情況下,以投資公司名義吸收50余名群眾存款累計(jì)1542.64萬元。后資金鏈斷裂,公司停業(yè),絕大部分存款打了水漂。劉某員、吳某被抓獲,分別被法院判處有期徒刑兩年九個(gè)月和兩年。而主犯劉某龍已于2013年1月30日竄逃海外,在雅加達(dá)改頭換面,銷聲匿跡。2014年7月22日,“獵狐”行動啟動,該案成為第一批目標(biāo)案件,同年11月國際刑警組織對劉某龍發(fā)布紅色通報(bào)。十年來,中國警方與印尼執(zhí)法部門就該案不斷深化執(zhí)法合作,“獵狐”工作組民警六赴印尼,與印尼相關(guān)執(zhí)法部門開展合作,鍥而不舍追查劉某龍藏匿地點(diǎn),但前五次都與嫌疑人“擦肩而過”。2023年以來,中國駐印尼使館警務(wù)聯(lián)絡(luò)官密切協(xié)調(diào)印尼相關(guān)執(zhí)法部門,持續(xù)加大對包括“獵狐”行動對象在內(nèi)的在逃人員緝捕力度,印尼方終于發(fā)現(xiàn)劉某龍蹤跡。印尼移民總局情報(bào)司行動處處長班邦·特里尤多諾介紹,2023年底他們發(fā)現(xiàn),化名蘇某的男子與嫌疑人劉某龍應(yīng)為同一人。經(jīng)過兩個(gè)月的偵控確定了嫌疑人身份及工作生活情況,并聯(lián)合雅加達(dá)北區(qū)移民局于2月12日在住所將其控制。在中國駐印尼使館大力支持下,印尼方?jīng)Q定將劉某龍遣返中國?!斑@是中印尼深化執(zhí)法合作的又一成功范例?!笔桂^警務(wù)參贊喬昊說。“我等這一天很久了,謝謝你們!” 3月13日,在悶熱潮濕的雅加達(dá)北區(qū)移民局會見室,面對從家鄉(xiāng)不遠(yuǎn)萬里到雅加達(dá)的內(nèi)蒙古自治區(qū)公安廳經(jīng)偵總隊(duì)協(xié)查緝捕支隊(duì)民警敖拉,劉某龍眼含淚花、聲音哽咽:“十來年了,我活得太痛苦了?!薄榜R上就回家了,早點(diǎn)回去,好好交待,爭取早點(diǎn)出來,重新開始?!卑嚼f?!皠⒛除垼F(xiàn)在準(zhǔn)格爾旗公安局對你執(zhí)行逮捕!”在首都機(jī)場,等候多時(shí)的準(zhǔn)格爾旗公安局民警向劉某龍出示逮捕決定書。七個(gè)小時(shí)的“紅眼”航班,劉某龍激動得幾乎沒有入睡,在決定書上簽字后,他終于長舒一口氣。據(jù)悉,“獵狐2023”專項(xiàng)行動中,“獵狐辦”組織領(lǐng)導(dǎo)各地公安機(jī)關(guān)民警先后成立三十余個(gè)工作組,分赴世界各地二十余個(gè)國家,跨山越海、涉水穿林,累計(jì)抓獲各類外逃經(jīng)濟(jì)犯罪嫌疑人1255名。“不管嫌疑人跑多遠(yuǎn)、藏多深、躲多久,我們都要把他‘挖’出來,繩之以法!”帶隊(duì)開展此次行動的“獵狐辦”有關(guān)負(fù)責(zé)人表示。
(責(zé)任編輯:張敏嬌)