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幕后“金主”被判无期！山西省警方公布特大跨境电诈案_我的网站

一 |     最高人民检察院、公安部近日联合督办了一批特大跨境电信网络诈骗犯罪案件，提出要全力缉捕、从严惩治跨境电信诈骗犯罪集团头目、幕后“金主”和骨干成员，有力斩断犯罪链条。前不久，山西太原警方就公布了一起公安部督办的特大跨国电信网络诈骗案件，该案也首次披露了电诈犯罪幕后“金主”在境外开设诈骗窝点的相关内幕。    The year 2026 marks the 70th anniversary of the establishment of diplomatic relations between China and Egypt, as well as the 70th anniversary of diplomatic relations between China and Arab states. 
A recent survey on "How Chinese people view Egypt" conducted by the Global Times Institute found that Egypt's ancient civilization has left a deep impression on the Chinese public. 
Most respondents view Egypt as a friendly country or strategic partner, hold optimistic expectations for the future development of China-Egypt relations and strongly support deeper cooperation. Chinese and Egyptian experts said that Chinese people's favorable impressions of Egypt are rooted in both historical and current factors. 
The mutual respect and appreciation between China and Egypt for each other's civilizations and cultures, as well as practical cooperation between the two countries in various fields, have promoted the development of China-Egypt relations and shaped positive views of Egypt among Chinese people.
The survey was conducted from July 16 to 28 among ordinary people aged 18 to 69 across 31 provincial-level regions. 
A total of 1,845 valid questionnaires were collected, with sample support provided by professional market research company DATA 100. 
The data was weighted based on the gender and age structure of internet users in the 57th Statistical Report on China's Internet Development released by the China Internet Network Information Center in February 2026.

    The landmarks in Egypt Photos: VCGImpressive civilization

China-Egypt exchanges and cooperation have been active in multiple fields. In recent years, the two countries have held a variety of events, including cultural weeks, film festivals, cultural relic exhibitions and photo exhibitions, expanding people-to-people and cultural exchanges that have been warmly welcomed by people from both countries. 
Survey data shows that 85 percent of Chinese respondents have some degree of understanding of Egypt, including about 40 percent who are "very familiar" or "relatively familiar" with Egypt, while more than 40 percent have some basic knowledge of the country. The Global Times Institute conducted an in-depth study of the 1,845 respondents who had knowledge of Egypt.
China and Egypt are both among the world's four ancient civilizations. Egypt's ancient civilization heritage has left the deepest impression on Chinese respondents. When mentioning Egypt, 66 percent of respondents first thought of iconic elements of ancient civilization such as the pyramids, pharaohs, mummies and the Sphinx, while 39 percent associated Egypt with its status as an ancient civilization. Some respondents also thought of natural landscapes such as the Nile River (30 percent), the Suez Canal (20 percent), and the Red Sea/the Mediterranean Sea (8 percent). 
Egypt is not only a member of the African Union (AU), but also a founding member of the UN and holds other important international identities. In 2024, it officially joined the BRICS cooperation mechanism. 
Regarding Egypt's multiple international roles, nearly 80 percent of respondents were able to correctly identify at least one of them. Among these, respondents showed relatively high awareness of Egypt's role as a core leading country of the League of Arab States, a BRICS member and a major AU country, with recognition rates all exceeding 30 percent. 
In addition, more than 20 percent of respondents recognized Egypt's identity as a full member of the Organization of Islamic Cooperation and as a member of the Global South. As a founding member of the Arab League, Egypt has in recent years actively participated in ceasefire mediation, humanitarian aid coordination and dialogue efforts on Middle East hotspot issues such as the Gaza situation. More than 60 percent of respondents recognized Egypt's positive role in these efforts. 
Mira Ahmed, an Egyptian literary translator and a member of the World Council of Sinologists, told the Global Times that the high level of recognition of Egypt's ancient civilization among the Chinese public reflects the profound historical and cultural ties between the two countries. 
Both countries possess ancient civilizations spanning thousands of years and have made important contributions to the development of human civilization. In addition, the Egyptian and Chinese peoples have long had an understanding of each other's civilizations, with ancient civilizations serving as a common language between the two peoples and an important window for learning about each other's history and culture. 
Therefore, Chinese people's association of Egypt as "an ancient civilization" reflects the Chinese public's respect and admiration for the country's historical and cultural status.
Friendly country, strategic partner
China and Egypt established diplomatic relations in 1956, with Egypt becoming the first Arab and African country to establish diplomatic ties with the People's Republic of China. Nearly 90 percent of respondents gave positive or neutral evaluations of current China-Egypt relations. Among them, 63 percent said China-Egypt relations are "very good" or "relatively good."
What kind of role does Egypt play for China in the eyes of the Chinese public? Data shows that more than 70 percent of respondents regard Egypt as a "friendly country" or "strategic partner." In December 2014, China and Egypt officially established a comprehensive strategic partnership, and nearly 90 percent of respondents agreed that this was important for China.
When asked about the future of China-Egypt relations, nearly 70 percent of respondents expressed optimistic expectations, while more than 20 percent believed the relationship would remain unchanged.
Liu Zhongmin, a professor at the Institute of Middle East Studies at Shanghai International Studies University, told the Global Times that Chinese people's favorable impression of Egypt has both historical and contemporary roots. 
From a historical perspective, first, then Chinese Premier Zhou Enlai's extensive interactions with then Egyptian leader Gamal Abdel Nasser at the 1955 Bandung Conference helped eliminate misunderstandings among Arab countries about China. This contributed to Egypt becoming the first Arab country to establish diplomatic relations with the People's Republic of China in 1956 and also triggered the first wave of Arab countries to establish diplomatic relations with China. Second, during Egypt's struggle for rights over the Suez Canal, China provided substantial support for Egypt's pursuit of national independence, liberation and interests. Third, during the 1950s and 1960s, China and Egypt jointly opposed imperialism, colonialism and hegemonism, while participating in efforts to promote the rise of the Third World as a new force in international politics. Their historical interactions left a profound impression on both sides, forging a deep friendship between the two countries.
From a contemporary perspective, since the beginning of reform and opening-up, especially since the start of the new era, practical cooperation between China and Egypt in various fields has promoted the development of China-Egypt relations and shaped positive views of Egypt among the Chinese public, Liu said.
Mira Ahmed pointed out that Chinese people's favorable impression of Egypt generally reflects the positive development of China-Egypt relations. The relationship between the two countries is not limited to political and economic fields, but also covers culture, education, tourism and people-to-people exchanges. Most importantly, both sides hold mutual respect and appreciation for each other's civilizations and cultures, laying a solid foundation for the continued development of bilateral relations in the future.
Pragmatic and diversified cooperation 
Since the beginning of 2026, China and Egypt have signed and implemented a number of industrial parks, and cooperation has accelerated its expansion into new energy. Concrete results have also been achieved in areas such as the automotive industry, finance and currency, urban infrastructure, and cultural heritage and archaeology.
More than 80 percent of respondents have some knowledge of China-Egypt cooperation. Among various cooperation frameworks and projects, more than half of respondents are aware of Egypt's participation in the Belt and Road Initiative, and 32 percent of respondents know about Chinese-built infrastructure projects in Egypt such as light rail and roads. In addition, some respondents are also aware of China-Egypt cooperation in the cultural sphere, such as Confucius Institutes, as well as the production and sales cooperation of Chinese-brand mobile phones, home appliances and automobiles in Egypt.
More than 80 percent of respondents believe that, since the establishment of diplomatic relations, cooperation between the two countries has been effective. Moreover, 99 percent of respondents believe that China and Egypt should further deepen cooperation in the future, including in tourism and people-to-people exchanges, green development and new energy, agricultural products, food supply chains, economy and trade, and investment.
More than 90 percent of respondents look forward to advancing cooperation in people-to-people and social exchanges between the two countries in the future. When asked, "If Egypt introduces more convenient Chinese-language services and payment methods for Chinese tourists, would you increase your willingness to travel to Egypt?" more than 70 percent of respondents answered affirmatively. At the same time, more than 70 percent of respondents welcome more Egyptian people to come to China for tourism, study or business activities.
Mira Ahmed said that in recent years, Egypt has taken multiple measures to facilitate Chinese tourists' visits to Egypt, including simplifying visa procedures, developing electronic services, stepping up publicity of Egypt as a Chinese tourist destination and cooperating with Chinese tourism enterprises. Egypt is also working to improve tourism services and infrastructure to provide a safer and more comfortable environment for visitors. 
Mira Ahmed believes that the poll results reflect that China-Egypt cooperation has become pragmatic and diversified, transcending purely political or diplomatic relations. "I believe one of the most important features of this cooperation is complementarity. Egypt and China both possess capabilities and expertise that can complement each other, thereby opening up broad prospects for deeper and more sustainable cooperation in the future."
Future cooperation in global governance expected
In recent years, the international situation has been changing rapidly, with conflicts in the Middle East and prominent problems in global supply chains. As a country in a conflict region, Egypt has actively mediated to help de-escalate the situation. China has actively promoted peace talks and facilitated world peace and development. 
More than 90 percent of respondents believe that China and Egypt need to cooperate in the field of global governance in the future. Among them, the largest proportion of respondents (37 percent) look forward to China and Egypt jointly safeguarding the security of shipping in the Red Sea and the Suez Canal. Thirty-five percent of respondents hope that China and Egypt will work together to maintain security and stability in the Middle East and jointly promote the peaceful resolution of the Palestine-Israel issue and the Iran-Israel issue. 
Furthermore, 33 percent of respondents hope that China and Egypt will jointly speak up for the Global South on platforms such as BRICS and the UN, and 31 percent of respondents look forward to China and Egypt jointly participating in global poverty reduction in the future.
Liu believes that China and Egypt, both being Global South countries, can cooperate at multiple levels in the field of global governance. First is cooperation between China and the Arab world, particularly within the framework of the China-Arab States Cooperation Forum mechanism, across political, economic, cultural and other fields. 
Second, Egypt, the United Arab Emirates and Iran are Global South countries in the Middle East that have joined the BRICS cooperation mechanism in recent years. China and these Middle Eastern countries under the BRICS mechanism all have extensive space for cooperation.
Third, within multilateral mechanisms, including the UN, Egypt is an important partner for China in further solidifying and deepening the implementation of the four global initiatives worldwide. In addition, in the fields of peace, security, development and governance in the Middle East, China and Egypt also have extensive room for cooperation. 
China and Egypt should strengthen communication and coordination on hot issues in the Middle East and work to resolve issues related to security and development in the region, Liu said.
         A construction site of the futuristic Iconic Tower, built by a Chinese company, in the Central Business District of Egypt's New Administrative Capital, east of Cairo, on March 25, 2026. Photo: IC
。这起特大跨境电信网络诈骗案进入警方的视线，源于太原市市民张女士的报案。

二 | 2020年，张女士在某婚恋网站认识了两位男网友，男网友们冒充资深金融人士，引诱张女士在所谓理财平台陆续投资400多万元，最终导致张女士血本无归。就在张女士以为自己投资失败，想再筹钱翻本时，另一个诈骗团伙又盯上了张女士，将她引导到一个虚假的贷款平台，又骗走了近30万元。在张女士报案后，太原警方又陆续接到多名市民报案，称被某虚假贷款平台诈骗。这些被害人和张女士点击的都是同一个虚假贷款平台。专案组排查 王某为首的电诈团伙浮出水面鉴于诈骗金额巨大，被害人众多，太原警方迅速成立了专案组。专案组经过大量的排查后，循迹追查到13级账户，相关线索指向了一个以王某为首的电信网络诈骗团伙。专案组发现，这个团伙藏匿在缅甸，他们冒用某正规小额贷平台的名号，在各大短视频网站推广引流，对有贷款需求的人实施精准诈骗。

三 | 而进一步调查后发现，王某并不是这个诈骗团伙的始作俑者，在王某的身后还隐藏着一个更为庞大的跨境诈骗集团。专案组民警发现，王某和梁某、何某华等人联系密切，何某华、梁某才是这个诈骗集团的幕后“金主”，二人通过勾结缅北地方武装势力头目“磊将军”，在缅甸木姐投资兴建了所谓的“工业园区”，大肆招揽电信网络诈骗等犯罪团伙入驻。专案组副组长高俊峰：梁某属于“金主”之一，他这个诈骗团伙是在境外（缅甸）投资，盖了一个类似咱们城中村的楼，整个楼上据了解有5000多人。境外地方武装庇护诈骗窝点 按人头收佣金当地武装势力不仅为梁某等人提供犯罪活动的温床，更通过收取“人头费”提供保护伞，深度卷入了这一跨国诈骗网络。在当地武装势力的庇护下，从2020年2月至2020年9月，犯罪嫌疑人梁某伙同他人，招揽多个电信网络诈骗等犯罪团伙入驻其犯罪窝点，对各犯罪团伙进行管理，向犯罪团伙收取房租、水、电等“物业”费用。同时，提供公民个人信息、短信群发技术设备，并帮助电诈团伙联系“洗钱”、推广引流团伙，以此获取巨额非法利益。为王某等人的贷款诈骗犯罪提供洗钱服务的团伙就是梁某介绍的，梁某从中抽取诈骗金额的10%作为佣金。专案组民警侯警官：把被害人的钱拿到以后，王某会指挥这个水房（洗钱团伙）开始进行洗钱的行为。洗完钱以后水房（洗钱团伙）会按照王某的要求，以现金转账或者是虚拟币的方式返回到王某的手中。

四 | 警方查明，仅这起跨境贷款诈骗案，涉案的人员就多达40余人，犯罪链条涵盖了组织领导者、话务员、平台推广、短信引流、洗钱通道等多个环节。被害人数近1500人，涉及金额高达近6000万元。幕后“金主”回国探亲时被警方抓获2020年9月开始，太原公安局共计出动民警200多人，在两个多月的时间里奔赴全国多地，将这起特大贷款诈骗案涉及的40多名犯罪嫌疑人抓获归案。该案的幕后“金主”梁某在回国探亲期间，也被警方抓获。2021年3月，该案的主要犯罪嫌疑人梁某等人被移送山西省太原市人民检察院审查起诉。检察机关根据团伙成员作用大小和关系远近，将他们区分为团伙主犯、境内共犯、窝赃亲属以及洗钱团队。

五 | 分别以诈骗罪、偷越国（边）境罪、掩饰、隐瞒犯罪所得、犯罪所得收益罪提起公诉。为严厉打击跨境电信网络诈骗集团的首要分子，检察机关对“金主”梁某，提出了从重从严的量刑建议。山西省太原市人民检察院第四检察部副主任张娟：在（犯罪）金字塔当中，（梁某）他是处于一个塔尖的位置，最终利益的分配是由他们来进行决定和参与的，虽然说他没有直接从事诈骗犯罪活动，但是他给诈骗犯罪活动提供的这种管理控制和帮助的行为，所以说对于这类型的人员，我们必须是要从严来进行打击的。2021年12月，太原市中级人民法院经依法审理：以诈骗罪、偷越国（边）境罪判处首要分子梁某无期徒刑，剥夺政治权利终身，并处没收个人全部财产；以诈骗罪判处林某、梁某富、王某林等8名犯罪集团骨干成员十四年五个月至十一年不等的有期徒刑。同时，对于该犯罪团伙中的，涉案金额无法准确认定的一般参加者，法院也根据检察机关的量刑建议，依法判处了七年四个月至一年九个月不等的有期徒刑，依法从严予以了惩处。据了解，该案一审判决后，部分被告人不服，提出上诉，山西省高级人民法院对该案作出二审裁决，维持一审判决结果。目前，对于藏匿在缅甸的另一个“金主”何某华以及团伙骨干王某，警方已经展开了网上追逃。对被害人损失的返还工作也在有序进行中。

六 | 转自山西政法微信公众号来源： 山西长安网。

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