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The defendant Liefu L. charged felony counts of smuggling endangered wildlife species and their products, and illegally purchasing, transporting and selling threatened and endangered wildlife products (appellate case)

China
The High People's Court of Guangdong Province
National - higher court
Criminal
2019

On June 3, 2017, Li 1, Li 2, Guan, Liu, Chen 1 brought 59.40 kilograms of ivory from Macau, and then Li 2 handed the ivory to the defendant Liefu L. in Zhuhai City and received RMB 51300 yuan. On June 7, 2017, Li 1, Li 2, Guan, Liu, Chen 1 brought a batch of ivory from Macau again.

The defendant Pengxiao X., Guoqiang W. charged with felony counts of illegally purchasing, transporting and selling threatened and endangered wildlife products (appellate case)

China
The Intermediate People's Court of Shangqiu
National - lower court
Criminal
2015

On March 23, 2016, the Shangqiu Forest Public Security Bureau captured Chengcheng Z., who was suspected of purchasing or selling ivory products. According to Chengcheng Z.'s statement and related transaction records, investigators took Xun Z., Pengxiao X., Jianjing D., Xianchun L.,Guoqiang W., Chen W.

The defendant Zhen Y. charged felony counts of smuggling threatened and endangered wildlife products (first instance case)

China
The Intermediate People's Court of Hefei
National - lower court
Criminal
2017

In April 2014, Wei S. joined Maanshan Branch of Anhui Post Courier Logistics Co., Ltd. and informed Jun W. that he was responsible for the delivery. Jun W. purchased ivory from Japan, Ethiopia and other countries for many times, fabricated the recipient information according to the area Wei S.

The defendant Xiaoli M. charged felony counts of smuggling threatened and endangered wildlife products (appellate case)

China
The High People's Court of Qinghai
National - higher court
Criminal
2019

On April 14, 2017, Xiaoli M. contacted foreign personnel named Baicunlin in Egypt to buy ivory products, and paid RMB 54,000 to Baicunlin on the 25th of the same month. On May 28, 2017, Xiaoli M. was arrested on the spot when receiving the international parcel with the order number CP700164140EG at the Bayi Road Post Branch of Xining City.