Archive for ‘Smuggling’

20/02/2019

Chinese ‘Ivory Queen’ Yang Fenglan jailed in Tanzania

Yang Fenglan leaves court, Dar Es Salaam, 2016Image copyrightAFP
Image captionYang Fenglan was a leading figure in business circles at the time of her arrest

Tanzania has sentenced Yang Fenglan, a Chinese businesswoman nicknamed the “Ivory Queen”, to 15 years in jail for smuggling hundreds of elephant tusks.

Yang was accused of operating one of Africa’s biggest ivory-smuggling rings, responsible for smuggling $2.5m (£1.9m) worth of tusks from some 400 elephants.

Two Tanzanian men were also found guilty of involvement in the ring.

Ivory poaching is said to have caused a 20% decline in the population of African elephants in the last decade.

The International Union for Conservation of Nature (IUCN), a global environmental body, says the population of African elephants has fallen to 415,000 – a drop of 110,000 over the last 10 years – as a result of poaching.

The illicit trade is fuelled by demand from China and east Asia, where ivory is used to make jewellery and ornaments.

Yang was convicted on charges relating to the smuggling of around 800 pieces of ivory between 2000 and 2014 from Tanzania to the Far East.

The Tanzanian men were also jailed for 15 years on similar charges.

The court in Dar es Salaam, Tanzania’s main city, has ordered Yang’s property to be repossessed.

She had been under investigation for more than a year when she was arrested in 2015, following a high-speed car chase.

At the time of her arrest, Yang was a prominent businesswoman, operating a Chinese restaurant as well as an investment company in Dar es Salaam.

Fluent in Swahili, she had lived and worked in Tanzania since the 1970s, and had served as vice-president of the China-Africa Business Council of Tanzania.

Environmental campaigners welcomed the arrest because she was seen as playing a pivotal role in the illegal ivory trade. Most arrests tend to involve minor players.

Source: The BBC

13/06/2012

* Gun Ring Involving U.S. Soldier Is Broken Up, Chinese Officials Say

NY Times: “The Chinese authorities said on Tuesday that they had detained 23 suspects here and had broken up an international gun trafficking ring that conspired with a United States soldier to smuggle firearms into China.

The Ministry of Public Security said that more than 100 guns and gun parts, and about 50,000 bullets, had been seized in the case, which is being jointly investigated with the American authorities. The announcement came weeks after United States officials arrested Staff Sgt. Joseph Debose, 29, a soldier with a Special Forces National Guard unit in North Carolina, on charges of illegal firearms trafficking.

According to the United States attorney’s office for the Eastern District of New York, customs officers in Shanghai stumbled upon the smuggling ring in August after discovering a Beretta 9-millimeter semi-automatic handgun and other firearms hidden inside a stereo speaker in a U.P.S. package. After contacting U.P.S. in the United States, as well as the Department of Homeland Security, the authorities traced the package to two Chinese nationals in New York, using shipping documents and surveillance video from a U.P.S. facility in Queens. The two men eventually led the authorities to Sergeant Debose, who was acting as a gun dealer in North Carolina, prosecutors said.”

via Gun Ring Involving U.S. Soldier Is Broken Up, Chinese Officials Say – NYTimes.com.

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