Search results

It could have been the proverbial pot of gold. Instead, it became at best, an opportunity lost in the fight against transnational organized wildlife crime. On February 2, a Nairobi area court acquitted Hoang Thi Diu, a female of apparent Vietnamese/Chinese dual citizenship, of charges relating to the dealing and possession of 145 kilograms of ivory, rhino horn, lion's teeth, and claws. Objectively, and considering the evidence before the court, the verdict was not incorrect.

Eastern Cape police have arrested two suspects for possession of abalone worth R1.8m in Gqeberha.

It was a mistake. Ten tons of ivory and 190 kilograms of rhino horn were sold over a seven-year period, according to the indictment. It was actually much more than that. Much, much more. Moazu Kromah, a Liberian national, had pled guilty in March to three charges relating to wildlife trafficking in Africa. In his letter pleading for leniency submitted to the Southern District of New York, he thanked the court for the opportunity to "give some information about myself and the circumstances that led me to make the mistakes which bring me before you."

Rustenbrug: A 25-year-old man, arrested for allegedly selling a pangolin for R200 000, was released on warning at the Kuruman Magistrate's Court, the Hawks in Northern Cape said on Tuesday. Spokesperson Nomthandazo Mnisi said Sipho Bosman appeared in court on Monday, facing a charge of illegal possession of endangered species, in terms of the National Environmental Management Biodiversity Act 10 of 2004. "The suspect was arrested on Friday, October 1, 2021, after information surfaced about someone who was allegedly selling a pangolin for R200 000".

An illegal abalone dealer has been declared an undesirable person in SA after his conviction on a slew of charges.

Authorities have recovered lion teeth and claws from a suspected illegal wildlife trader. The Vietnamese man was arrested during raids in Bela-Bela and Pretoria after a four-month probe by analysts and wildlife investigators. The suspect was also arrested for illegal possession of a firearm.

They were bust with about R500,000 worth of rhino horn. The regional court in Gqeberha sentenced Jonathan Jeremy Perring, 37, Keanon Terblanche, 28, and Christo Shaun Swartz, 30, on Thursday.

The Hawks have arrested a suspect for possession of ivory in Cape Town. Hawks spokesperson Zinzi Hani said detectives responded to a tipoff and bust the suspect on Friday in the suburb of Table View. Hani said the Hawks had teamed up with the department of agriculture, forestry and fisheries officials.

This highly lucrative illicit business is managed by organised criminal groups through a variety of payment mechanisms. These mechanisms, including cash transactions and bulk cash smuggling, trade-based money-laundering, international bank transfers through legal businesses and nominee bank account holders, are key to advancing the objectives of criminal organisations.