After a meticulous seven-year investigation, the Wildlife Trafficking Section of the Serious Organised Crime Investigation Unit has successfully dismantled a significant transnational syndicate involved in rhino horn trafficking.

This crackdown is linked to a fraudulent scheme that facilitated the illicit handling of 964 rhino horns, collectively valued at millions of rands, which were intended for black markets across Southeast Asia.

Authorities have apprehended six suspects, aged between 49 and 84, who now face serious charges including fraud, theft, and violations of the National Environmental Management: Biodiversity Act (NEMBA) of 2004.

In addition to these charges, investigators are also considering racketeering and money laundering allegations against the accused.

In a statement celebrating the arrests, South Africa’s Minister of Forestry, Fisheries and the Environment, Dr Dion George, described the operation as a pivotal triumph in the nation’s ongoing battle against international wildlife crime.

“This complex investigation, which was also supported by the Enforcement unit of the Department (the Green Scorpions) and the National Prosecuting Authority, is a powerful demonstration of South Africa’s resolve to protect its natural heritage,” declared Minister George.

He further emphasised the significance of the Hawks’ work, stating, “Our enforcement agencies will not hesitate to pursue those who plunder our wildlife for criminal profit. The illegal trade in rhino horn not only destroys biodiversity but also undermines the rule of law and the foundations of environmental governance.”

The investigation revealed that the suspects allegedly perpetrated a fraud scheme against the Department of Forestry, Fisheries and the Environment by obtaining permits under false pretences to engage in the domestic buying and selling of rhino horns.

This domestic trade, although permissible under valid DFFE-issued permits following NEMBA, was exploited to funnel rhino horns into illegal international markets. Notably, the international commercial trade of rhino horn is strictly banned under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).

The six individuals, comprised of five men and one woman, surrendered to the Hawks at Sunnyside Police Station and made their first court appearance at the Pretoria Magistrates’ Court on Tuesday.

Dr George concluded with a firm warning: “Let there be no doubt: South Africa will bring the full force of its laws against those who plunder our wildlife. This arrest proves that syndicates cannot escape justice, no matter how complex their schemes.”

IOL

Source link