WILDLEX

From September to November 2014, Pingfan D., Aiming Z. and others purchased the big-headed turtles in Myanmar many times, and hired Ding to transport them from Myanmar to the a farm in a rental house next to the Burmese Temple in Manchang Village, Daluo Village Committee of Daluo Town, China through illegal channels .

From 2014 to 2015, Chen and Yu together with Shen, Jiang, Fushui L. and Mingxing Z. formed a criminal gang to purchase and transport ivory products, of which Lin Fushui L. and Mingxing Z. were responsible for receiving ivory products in Fujian.

In February 2014, Haibo Y. purchased a round pendant made of ivory with a diameter of about 3.5 cm at the Xiaguan Xinqiao Farmers Market in Dali City. In March 2016, Haibo Y. purchased a round pendant made of ivory with a diameter of about 4.2 cm from a WeChat friend "Zangchuan".

During 2010, Xinlin Y. obtained goshawks, otters and other endangered wild animals from a Lao man named "Amou" at the Mengkang port in Jiangcheng County, and then he made them into animal specimens. Xinlin Y. placed the specimens in the store he operated, and affixed a price tag of 2900 yuan to the base of one grass owl specimen.

Following information from an informer, agents of the NGO Conservation Justice were alerted that a state-of-the-art ivory transaction was to take place in one of the rooms of the PLAZA studio motel.

in 2019, ADORO CHUKWIDI, a Nigerien national, reportedly received two ivory tusks from his brother, who was finally returning to the country, each weighing 0.5 kg. Eager to get rid of it, he approached the Nigerian-born AGHAEZE CHUKWU to help him find a buyer.

In February 2018, Heng Z. purchased a snow leopard skin from Han through WeChat and sold it to Yu. Then he asked Han to deliver the snow leopard skin to Xu by courier at the address provided by Yu. After the appraisal, the snow leopard skin involved was worth 400,000 yuan.

In March 2011, Yolah Fred Benjamin killed one elephant with his caliber 12 rifle during a hunting expedition. He cut the trunk and removed the two ivory tusks. He then contacted Mouity Dissienga to look for a buyer. Dissienga took an appointed with a middleman who was to introduce them to a buyer at hotel Louis on the same day in the afternoon.

While he was an employee in a logging concession located at Mandji-Ndolou, Yeno Matamba discovered ivory tusks that he decided to keep. Following the advice of his uncle who offered to help him, Yeno went to Libreville to sell the products at XAF800,000.

On 20 November 2019, judicial police agents arrested Wopinase and his accomplices at Lalara. During his interrogation, Wopinase a Cameroonian individual declared that he was in relationship with Diallo and others and succeeded to collect three bags of ivory that he hid in the bush.