内地法院定性纪晓波为犯罪集团首脑
· 2023-11-29

内地法院定性纪晓波为犯罪集团首脑

澳门博彩中介人、恒升集团创办人纪晓波,被中国内地的法院定性为“恶势力犯罪集团”首脑,纪晓波的姨妈崔丽梅等15人被判刑。而与纪晓波有关的案件将另案开审。

北京市第一中级人民法院在11月24日通报,崔丽梅等15人涉及寻衅滋事罪、非法侵入住宅罪、非法债务罪、运送他人偷越边境罪以及开设赌场罪,经法院一审判决,崔丽梅作为犯罪集团主要成员,判八年半监,并处罚20万元人民币

而法院亦通报,将纪晓波定为犯罪集团首脑,将会另案开审。

通报指出,2008年至2021年间,该犯罪集团以纪晓波为首,谋取非法利益,在境外开设赌场;组织多人採取暴力、威胁及其他手段索要因赌博形成的非法债务;组织多人转化因赌博形成的非法债,并转移资产

在周焯华与陈荣炼相继被捕后,同样作为澳门博彩中介人的纪晓波,随即消声匿迹近两年。他创办的恒升集团,亦在他消失后关闭。

2013年,纪晓波母新崔丽杰,通过Inventive Star Limited收购“第一天然食品有限公司”74.99%的已发行股份,并于2014年5月更名为博华太平洋控股有限公司。该公司其后成功在2014年8月投下塞班岛唯一一张赌牌,并经营赌场博华皇宫。

但至疫情的出现,博华皇宫至2020年3月起关闭,该公司随后出现财困,以致后来因为无法按时支付年度牌照费用,赌牌被暂停运作。

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