- Breakthrough in Transnational Rhino Horn Trafficking Case: A seven-year investigation led by the Wildlife Trafficking Section has dismantled one of the largest illegal rhino horn syndicates linked to Southeast Asian markets.
- Large Seizure and Charges Against Suspects: Authorities uncovered 964 rhino horns valued in the millions, with six suspects aged 49 to 84 facing charges of fraud, theft, and violations under the Biodiversity Act, with potential additional charges for racketeering and money laundering.
- Government’s Commitment to Wildlife Protection: The Minister of Forestry, Fisheries and the Environment highlighted this operation as a significant victory in combating international wildlife crime, emphasizing South Africa’s dedication to protecting its natural heritage.
A seven-year investigation by the Wildlife Trafficking Section of the Serious Organised Crime Investigation Unit has brought down one of the largest transnational rhino horn syndicates linked to illegal markets in Southeast Asia.
The operation uncovered a fraudulent scheme involving 964 rhino horns, valued in the millions. Six suspects, aged between 49 and 84, face charges of fraud, theft, and contravention of the National Environmental Management: Biodiversity Act (NEMBA) of 2004. Authorities are also considering racketeering and money laundering charges.
The Minister of Forestry, Fisheries and the Environment, Dr Dion George, praised the breakthrough, calling it a decisive victory in the fight against international wildlife crime. “This investigation demonstrates South Africa’s determination to protect its natural heritage. The illegal trade in rhino horn not only destroys biodiversity but also undermines the rule of law,” he said.
Investigations revealed the suspects allegedly defrauded the Department of Forestry, Fisheries and the Environment by obtaining permits under false pretences. While domestic trade in rhino horn is permitted under strict NEMBA-issued permits, international commercial trade is banned under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).
The suspects, five men and one woman, surrendered to the Hawks at Sunnyside Police Station and appeared before the Pretoria Magistrates’ Court on 19 August 2025, where they were granted bail.
Dr George added: “Let there be no doubt: South Africa will bring the full force of its laws against those who plunder our wildlife. Syndicates cannot escape justice, no matter how complex their schemes.”
