中國首次從摩洛哥引渡犯罪嫌疑人

經(jīng)濟(jì)犯罪嫌疑人羅某被引渡回國（公安部供圖）

記者從公安部獲悉，11 月18 日上午，公安部“獵狐行動(dòng)”工作組將上海公安機(jī)關(guān)通緝的經(jīng)濟(jì)犯罪嫌疑人羅某從摩洛哥引渡回國，這是2021 年中摩引渡條約生效后首例成功案例。

據(jù)了解，犯罪嫌疑人羅某在擔(dān)任某公司財(cái)務(wù)高管期間，利用其職務(wù)便利，盜取所在公司相關(guān)銀行賬戶密鑰密碼，多次擅自將公司賬戶數(shù)百萬元資金轉(zhuǎn)至其個(gè)人賬戶并使用，給公司造成巨大損失。案發(fā)后，羅某逃至摩洛哥。2020 年2 月，上海市公安局靜安分局對(duì)羅某立案?jìng)刹椋?022 年7 月，國際刑警組織對(duì)其發(fā)布紅色通報(bào)。

今年4 月，摩洛哥警方將羅某抓獲，隨后，中國公安機(jī)關(guān)依據(jù)雙邊引渡條約向摩洛哥提出引渡請(qǐng)求。10 月底，摩洛哥法院裁定向我引渡羅某。為切實(shí)履行國際執(zhí)法合作義務(wù)，公安部派“獵狐行動(dòng)”工作組赴摩洛哥開展工作，在摩警方和我駐摩使館的大力協(xié)助下，工作組11 月18 日押解羅某返回上海。

公安部“獵狐行動(dòng)”辦公室有關(guān)負(fù)責(zé)人表示，羅某的成功引渡，對(duì)鞏固深化中摩執(zhí)法司法合作具有里程碑式意義，也為今后中國警方開展引渡合作積累寶貴經(jīng)驗(yàn)。下一步，公安機(jī)關(guān)將始終堅(jiān)持“天涯海角、有逃必追”，不斷加強(qiáng)國際合作，堅(jiān)決將外逃犯罪嫌疑人繩之以法，維護(hù)人民群眾合法權(quán)益。

'Fox Hunt' Operation Extradites Suspect from Morocco to China

The ＂Fox Hunt＂ operation working group of the Ministry of Public Security extradited an economic crime suspect surnamed Luo from Morocco to China on Saturday, marking the first successful case since the extradition treaty between China and Morocco took effect in 2021, the Ministry of Public Security said.

The ＂Fox Hunt＂ operation is a crucial component of the＂Sky Net＂ operation, an initiative launched by the central anti-corruption coordination group for pursuing fugitives and recovering stolen goods.In 2022, Chinese law enforcement agencies apprehended over 700 suspects involved in various forms of economic crimes who had fled overseas via the ＂Fox Hunt 2022＂ operation.

According to the ministry, Luo took advantage of his position to steal the key passwords of the company's bank accounts while serving as a senior financial executive of a company.Then he transferred millions of yuan from the company's accounts to his personal account without authorization, causing significant losses to the company.Then Luo fled to Morocco.

In February 2020, police in Shanghai filed the case for investigation, and in July 2022, Interpol issued a red notice for him.

In April this year, police in Morocco captured him.Then Chinese public security organs requested his extradition from Morocco based on the bilateral extradition treaty.

At the end of October, a court in Morocco ruled in favor of extraditing Luo to China.Later, a Chinese working group was sent to Morocco for the extradition.

An official from the ministry said that the successful extradition of Luo has landmark significance for consolidating law enforcement and judicial cooperation between China and Morocco, and it also accumulates valuable experience for future extradition cooperation efforts by the Chinese police.

The public security organs will persist in the commitment to pursue fugitives across the globe and continue to strengthen international cooperation, resolutely bringing overseas criminal suspects to justice, said the official.

公安部：緬北相關(guān)地方執(zhí)法部門共向我方移交電信網(wǎng)絡(luò)詐騙犯罪嫌疑人3.1 萬名

記者11 月21 日從公安部獲悉，針對(duì)當(dāng)前緬北涉我電信網(wǎng)絡(luò)詐騙犯罪嚴(yán)峻形勢(shì)，公安部部署云南等地公安機(jī)關(guān)持續(xù)推進(jìn)邊境警務(wù)執(zhí)法合作，連續(xù)開展多輪打擊行動(dòng)，截至目前，緬北相關(guān)地方執(zhí)法部門共向我方移交電信網(wǎng)絡(luò)詐騙犯罪嫌疑人3.1 萬名，其中幕后“金主”、組織頭目和骨干63 名，網(wǎng)上在逃人員1531 名，打擊工作取得顯著戰(zhàn)果。

今年9 月以來，在公安部和云南省公安廳指揮部署下，西雙版納、普洱、臨滄等地公安機(jī)關(guān)與緬甸相關(guān)地方執(zhí)法部門開展邊境警務(wù)執(zhí)法合作，開展一系列打擊行動(dòng)，取得顯著戰(zhàn)果，一大批電信網(wǎng)絡(luò)詐騙犯罪嫌疑人先后移交我方。進(jìn)入11 月后，為縱深推進(jìn)打擊行動(dòng)，我公安機(jī)關(guān)進(jìn)一步深化中緬警務(wù)執(zhí)法合作，向緬北電信網(wǎng)絡(luò)詐騙犯罪發(fā)起凌厲攻勢(shì)，戰(zhàn)果顯著，捷報(bào)頻傳。我公安機(jī)關(guān)公開通緝的緬北果敢電信網(wǎng)絡(luò)詐騙犯罪集團(tuán)重要頭目明國平、明菊蘭、明珍珍被成功緝拿歸案，首犯明學(xué)昌畏罪自殺，一大批境外詐騙窩點(diǎn)被成功鏟除，狠狠打擊了境外詐騙集團(tuán)的囂張氣焰。11 月18 日，德宏公安機(jī)關(guān)邊境警務(wù)執(zhí)法合作取得重要突破，緬北木姐地區(qū)執(zhí)法部門將571 名電信網(wǎng)絡(luò)詐騙犯罪嫌疑人陸續(xù)移交我方，對(duì)詐騙分子形成強(qiáng)大震懾。截至目前，在緬甸各方的大力配合下，累計(jì)3.1 萬名電信網(wǎng)絡(luò)詐騙犯罪嫌疑人移交我方，并被涉案地公安機(jī)關(guān)陸續(xù)押回。公安機(jī)關(guān)將徹查其全部違法犯罪事實(shí)，堅(jiān)決依法予以嚴(yán)懲。

公安機(jī)關(guān)有關(guān)負(fù)責(zé)人表示，將始終保持對(duì)緬北電信網(wǎng)絡(luò)詐騙犯罪集團(tuán)高壓嚴(yán)打態(tài)勢(shì)，不斷深化中緬邊境警務(wù)執(zhí)法合作，持續(xù)組織專項(xiàng)打擊行動(dòng)，全力清剿詐騙窩點(diǎn)，依法緝捕涉詐人員，堅(jiān)決維護(hù)人民群眾生命財(cái)產(chǎn)安全和合法權(quán)益，切實(shí)維護(hù)邊境安全穩(wěn)定。

31,000 Telecom Scam Suspects Handed over to China by Myanmar

BEIJING, Nov.21 (Xinhua) -- A total of 31,000 suspects have been transferred from Myanmar to Chinese custody to date in a crackdown on telecom fraud originating from northern Myanmar and affecting Chinese citizens, the Ministry of Public Security announced Tuesday.

Among the suspects are 63 alleged masterminds,organizers, or key members, as well as 1,531 fugitives.

Since September this year, acting on the orders of the Ministry of Public Security and the Yunnan Provincial Public Security Department, public security authorities in regions such as Xishuangbanna, Pu'er,and Lincang have collaborated with law enforcement agencies in Myanmar to carry out border law enforcement cooperation.

This has resulted in the successful transfer of a large number of telecom fraud suspects to Chinese authorities.

In November, to further strengthen the crackdown,Chinese public security authorities intensified their cooperation with Myanmar in law enforcement and launched a fierce offensive against telecom fraud crimes in northern Myanmar, leading to significant achievements and multiple successes.

Ming Guoping, Ming Julan and Ming Zhenzhen,ringleaders of a telecom and online fraud criminal gang in northern Myanmar's Kokang Self-Administered Zone,were arrested, while the chief criminal of the gang Ming Xuechang committed suicide out of fear of punishment.

A large number of overseas fraud dens have been successfully eradicated, dealing a heavy blow to overseas fraud groups.

On Nov.18, border law enforcement cooperation in Dehong achieved a major breakthrough as authorities in Muse, northern Myanmar, handed over 571 telecom fraud suspects to Chinese authorities.

Chinese public security authorities have vowed to maintain high-pressure crackdowns on telecom fraud groups in northern Myanmar, deepen border law enforcement cooperation with Myanmar, organize targeted crackdown operations, and make every effort to eliminate dens, apprehend fraud suspects, and resolutely safeguard the safety and legitimate interests of the people, as well as maintain border security and stability.

我公安機(jī)關(guān)公開通緝的緬北果敢電信網(wǎng)絡(luò)詐騙犯罪集團(tuán)首犯明學(xué)昌畏罪自殺

11 月12 日，浙江溫州公安機(jī)關(guān)依法對(duì)緬北果敢電信網(wǎng)絡(luò)詐騙犯罪集團(tuán)重要頭目明學(xué)昌、明國平、明菊蘭、明珍珍4 人公開懸賞通緝。11 月16 日，在緬甸各方的大力配合下，明國平、明菊蘭、明珍珍3 人被成功抓獲并移交我公安機(jī)關(guān)。當(dāng)日，接緬甸駐昆明總領(lǐng)事館通報(bào)，緬方11月15 日夜組織對(duì)明學(xué)昌抓捕，期間明學(xué)昌畏罪自殺身亡。

公安機(jī)關(guān)有關(guān)負(fù)責(zé)人表示，將繼續(xù)打擊緬北涉我電信網(wǎng)絡(luò)詐騙犯罪，堅(jiān)決鏟除犯罪土壤，依法嚴(yán)懲犯罪嫌疑人，堅(jiān)決維護(hù)人民群眾生命財(cái)產(chǎn)安全和合法權(quán)益。

中緬聯(lián)合執(zhí)法取得重大戰(zhàn)果緬北果敢自治區(qū)電信網(wǎng)絡(luò)詐騙犯罪集團(tuán)重要頭目明國平、明菊蘭、明珍珍被成功緝拿歸案

近日，為依法嚴(yán)厲打擊緬北涉我電信網(wǎng)絡(luò)詐騙犯罪，我公安機(jī)關(guān)對(duì)緬北果敢自治區(qū)電信網(wǎng)絡(luò)詐騙犯罪集團(tuán)重要頭目明學(xué)昌、明國平、明菊蘭、明珍珍進(jìn)行公開通緝。11月16 日，在緬甸各方的大力配合下，明國平、明菊蘭、明珍珍3 人被成功抓獲并移交我公安機(jī)關(guān)，中緬聯(lián)合執(zhí)法取得重大戰(zhàn)果。

當(dāng)前，緬北涉我電信網(wǎng)絡(luò)詐騙犯罪形勢(shì)嚴(yán)峻。公安機(jī)關(guān)偵查發(fā)現(xiàn)，以明學(xué)昌為首的犯罪集團(tuán)長(zhǎng)期組織開設(shè)詐騙犯罪窩點(diǎn)，公開武裝護(hù)詐，實(shí)施針對(duì)中國公民的電信網(wǎng)絡(luò)詐騙犯罪活動(dòng)，詐騙數(shù)額巨大，在公安機(jī)關(guān)嚴(yán)打高壓態(tài)勢(shì)下，仍不收斂、不收手，繼續(xù)大肆組織實(shí)施違法犯罪活動(dòng)，并涉嫌故意殺人、故意傷害、非法拘禁等嚴(yán)重暴力犯罪，情節(jié)極其惡劣、危害極其嚴(yán)重。在充分掌握相關(guān)犯罪事實(shí)和證據(jù)基礎(chǔ)上，11 月12 日，浙江溫州公安機(jī)關(guān)決定對(duì)明學(xué)昌、明國平、明菊蘭、明珍珍4 人公開懸賞通緝。為盡快將犯罪嫌疑人緝捕歸案，我國警方與緬甸政府相關(guān)部門開展聯(lián)合執(zhí)法。在緬甸各方的積極配合下，明國平、明菊蘭、明珍珍3 名重要犯罪嫌疑人被成功抓獲并移交我公安機(jī)關(guān)。公安機(jī)關(guān)將徹查該犯罪集團(tuán)全部違法犯罪事實(shí)，依法嚴(yán)懲。

公安機(jī)關(guān)有關(guān)負(fù)責(zé)人表示，將繼續(xù)對(duì)緬北電信網(wǎng)絡(luò)詐騙犯罪集團(tuán)緊盯不放，深入推進(jìn)專項(xiàng)打擊行動(dòng)，加大對(duì)緬北詐騙集團(tuán)重要頭目的緝捕力度，堅(jiān)決維護(hù)人民群眾生命財(cái)產(chǎn)安全和合法權(quán)益。公安機(jī)關(guān)正告緬北涉詐犯罪集團(tuán)，要認(rèn)清形勢(shì)、丟掉幻想，立即停止一切犯罪活動(dòng)，停止一切侵害中國公民生命財(cái)產(chǎn)安全的行為，盡快釋放全部中國籍電信網(wǎng)絡(luò)詐騙犯罪嫌疑人。

Myanmar fraud-gang leaders arrested, chief criminal commits suicide

BEIJING, Nov.16 (Xinhua) -- China's Ministry of Public Security (MPS) on Thursday announced that Ming Guoping, Ming Julan and Ming Zhenzhen, ringleaders of a telecom and online fraud criminal gang in northern Myanmar's Kokang Self-Administered Zone, have been arrested, and that the chief criminal of the gang Ming Xuechang has committed suicide.

All four of them were put on a wanted list with a reward by the police in Wenzhou, east China's Zhejiang Province on Sunday.

Investigations by Chinese police have found that the gang, headed by Ming Xuechang, has long been committing telecom and online fraud targeting Chinese citizens, involving a huge amount of illicit gains, and was suspected of severe violent crimes including intentional homicide, intentional injury and unlawful detention, according to the ministry.

With the collaboration of relevant Myanmarese authorities, Ming Guoping, Ming Julan and Ming Zhenzhen were arrested and transferred to the Chinese police on Thursday.The Chinese police will thoroughly investigate the facts of crimes of the gang and severely punish the criminals in accordance with the law, the MPS said in a statement.

Ming Xuechang committed suicide for fear of punishment as the Myanmarese side hunted him down on Wednesday night, according to the MPS.

Chinese public security organs will continue to crack down on the telecom and online fraud that is based in northern Myanmar and targets Chinese citizens, and resolutely safeguard the people's lives,property and legitimate rights, the ministry said.