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These crimes, ranging from illegal wildlife trade to unregulated fishing and the trafficking of rare timber and precious stones, are estimated to be worth between $110 billion and $281 billion annually, positioning them among the most profitable illicit economies worldwide. The report, titled Hidden in Plain Site, is written by Kristina Amerhauser and Robin Cartwright and looks at illicit financial flows (IFFs) related to three specific illicit environmental flows: timber trafficking from Myanmar to China; gemstone trafficking from Mozambique to Thailand; and abalone…

The west coastal waters of South Africa are under siege, not from the waves of the Atlantic, but from an insidious tide of environmental crime that is sweeping away one of its most precious marine resources. The Global Initiative Against Transnational Organised Crime has sounded the alarm on the rampant illicit trade of South African abalone, with the country's Haliotis midae species, locally known as perlemoen (abalone), facing potential extinction due to soaring demand from East Asia. So rampant is this environmental crime that the Global…

R155 billion!

A 32-year-old poacher, Freedom Siyabonga Ndlovu, was sentenced to 32 years of direct imprisonment for offences related to poaching by the Skukuza Regional Court. The accused had a hand in the killing of three rhinos.

Four men were arrested for allegedly attempting to sell two endangered pangolins for R200 000 in Mahikeng, North West.

Singapore: The director of a trading firm was sentenced to 10 months' jail on Wednesday (Feb 15) for importing 1,787 pieces of elephant tusks from Africa into Singapore, en route to Vietnam. The tusks of the endangered species weighed 3,480kg and were found in a 40-foot container at Pasir Panjang Scanning Station in March 2018. Vietnam national and Singapore permanent resident Dao Thi Boi, 40, had claimed trial to the charge under the Endangered Species (Import and Export) Act. She was the director of VNSG Trading and Song Hong Trading and Logistics at the…

Five people were arrested in Midrand, Gauteng for pangolin trafficking and contravening the National Environmental Management-Biodiversity (NEMBA) Act. The Hawks pounced on the suspects after receiving a tip-off.

Directorate for Priority Crime Investigation (Hawks) spokesperson in the Western Cape said the elephant ivory dealer entered into a plea agreement with the State. The court sentenced Ziwande, 38, to "a fine of R10 000 wholly suspended for five years" for the offence, said Hani. He pleaded guilty to one charge under the Contravention of Section 42(1)(b). Ziwande was arrested on 14 May 2021, after the police’s Crime Intelligence provided the Hawks’ Serious Organised Crime Investigation team in Cape Town with a tip-off.

At least 369 alleged poachers have been arrested in the last nine months, the Ministry of Environment, Forestry and Tourism says. "Of these cases, 100 are related to pangolin poaching and trafficking, 64 to elephant poaching and trafficking, while 113 are related to rhino poaching and trafficking," ministry spokesperson Romeo Muyunda says. Over the last five years, elephant poaching has declined from 50 cases in 2017 to five thus far this year, while rhino poaching declined from 81 cases in 2018 to 14 this year. Ministry officials last week discovered two carcasses…

South Africa, despite being considered a low-risk area for illegal logging, is grappling with a surge in environmental crimes, the Global Crime Index has shown. The country is not just a consumer of illegal timber and other flora products from neighbouring southern African countries, but is also a significant source country for wildlife crime, involving high-value species such as rhinos, lions, and elephants. Illegal trade of cycads is generating substantial profits, with some specimens fetching up to millions on the international market.