Rhino Poaching: Arrests, Prosecutions & Sentencing

Information & discussion on the Rhino Poaching Pandemic
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Re: Rhino Poaching: Arrests, Prosecutions & Sentencing

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https://www.saps.gov.za/newsroom/msspee ... ?nid=33859

Media Statement
Directorate for Priority Crime Investigation (HAWKS)



MPUMALANGA - Two accused, Schalk Steyn (48) and Johannes Groenewald (53) appeared in the Nelspruit Magistrates' Court today after they were arrested whilst transporting 19 rhino horns in two bakkies. They were answering to charges of illegal possession and selling of rhino horns.

The pair was arrested during a multi-disciplinary operation conducted yesterday, 21 July 2021 by the Hawks' Organised Crime Investigation, Wildlife Trafficking Counter-Intelligence and private sector to curb wildlife trafficking.

During their arrest, they were found with 19 rhino horns with an estimated value of R2, 6 million which were seized and the two vehicles that were transporting them were impounded.

The pair is back in court tomorrow, 23 July 2021 for formal bail application.

Investigation to ascertain if the suspects are linked to crimes contravening the Endangered Species Act is continuing.

Ends

Enquiries:
Colonel Katlego Mogale
082 455 5782
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Re: Rhino Poaching: Arrests, Prosecutions & Sentencing

Post by Klipspringer »

SA has been trying to clean out the hunting and game farming industries for a decade now and it is still rotten :O^


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Re: Rhino Poaching: Arrests, Prosecutions & Sentencing

Post by Richprins »

I wonder if they were transporting or selling? This is like a case a while ago... :-?


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Re: Rhino Poaching: Arrests, Prosecutions & Sentencing

Post by Lisbeth »

Rhino ‘kingpin’ arrested again for dealing in horn

By Don Pinnock• 22 July 2021

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Schalk Steyn (left), with Dawie Groenewald, were apprehended while in possession of 19 rhino horns with an estimated value of R2.6m. (Photo: Supplied)

Dawie Groenewald has managed to stay out of jail after endless postponements of smuggling and racketeering cases against him. Could this be the last time?

One of South Africa’s most notorious alleged rhino syndicate bosses with a genius for staying out of jail, Dawie Groenewald was arrested this week, charged with the illegal possession and selling of rhino horns.

He was apprehended with his co-accused Schalk Steyn, in possession of 19 rhino horns with an estimated value of R2.6-million. Two Toyota Hilux bakkies were also seized.

Groenewald’s Zuma-style use of Stalingrad stalling tactics has kept him one jump ahead of the law for more than a decade. In 2010 he was arrested with nine co-accused, including his wife Sariette, after 20 rhino carcasses were excavated at his farm, Prachtig, following a 15-month investigation called Project Cruiser. Further investigations revealed the horns had been removed before the animals were buried.

The 10 faced 1,736 charges, including racketeering, organised crime, money laundering, illegal hunting of rhino and dealing in rhino horn. Since then trial date postponements have stacked up.

In 2014 the United States Department of Justice appealed to South Africa to extradite Groenewald and his brother, Janneman, to face criminal charges, including money laundering and violating environmental laws.

He was alleged to have solicited wealthy Americans to hunt rhinos at his farm in Musina and to have sourced rhino horns from other farmers for the illegal international black market. A Limpopo court refused the extradition order and his arrest by Interpol.

Groenewald was also linked to a Czech poaching syndicate operating between South Africa and Vietnam, but denied any knowledge of the outfit.

The postponements continued, one caused while the prosecution awaited a Constitutional Court ruling that finally confirmed the lifting of South Africa’s moratorium on domestic trade in rhino horn. The outcome was that the State dropped about 60 charges against the accused and an amended charge sheet was subsequently served on the group.

In 2018, the trial was postponed yet again, this time to 2021, though the prosecution at the time said it had been ready for more than a year to call its witnesses.

In February Judge Bert Bam in the Pretoria High Court demanded to know why the trial had been delayed for so long. “This case has been dragging its heels for very long. I want to know what the delays are and what is going to be done to streamline the process,” the judge said.

He demanded a detailed affidavit from the defence team, setting out what caused the delays. “I have no idea what is going on and it is very peculiar that this case is not moving forward. If I find that anyone has delayed this matter on purpose, I will consider making an appropriate order in that regard.”

The case was set for March, but it seems Covid intervened.

The accused were out on bail when they were arrested in connection with an attempt to smuggle 19 more rhino horns. DM/OBP


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Re: Rhino Poaching: Arrests, Prosecutions & Sentencing

Post by Lisbeth »

an attempt to smuggle 19 more rhino horns
To where :-?


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Re: Rhino Poaching: Arrests, Prosecutions & Sentencing

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https://lowvelder.co.za/741967/ab-steyn ... tes-court/

AB Steyn and Dawie Groenewald released on bail at the Nelspruit Magistrate’s Court

Schalk Abraham Steyn (48), better known to Lowvelders as AB, and Limpopo game farmer, Dawid Groenewald (52), were released on R50 000 bail each on Friday afternoon.

This was during their second appearance in Nelspruit Magistrate’s Court on Friday. In an unusual turn of events, the case had to be moved to Nelspruit Police Station as the court was closed due to a positive Covid-19 case.

They were released on condition that they report to their local police stations once a week and that they do not communicate with any witnesses.

Steyn was also made to hand over his passport to the investigating officer as part of his bail conditions. Groenewald had already handed his passport over to police as part of his bail conditions in a case he appeared in for court in 2010 and is still pending.

Steyn and Groenwald were arrested for the illegal possession and selling of rhino horns on Wednesday.

The attorneys for both the accused thanked the presiding magistrate for facilitating them under such extraordinary circumstance. The duo will make their next appearance in the Nelspruit Magistrate’s Court on September 10.


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Re: Rhino Poaching: Arrests, Prosecutions & Sentencing

Post by Lisbeth »

It is maddening the time that is needed before the accused can appear in front of the court O/ 0-


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Re: Rhino Poaching: Arrests, Prosecutions & Sentencing

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Media Release: Poachers Get 105 Years Sentence in Prison

03 September 2021

The South African National Parks (SANParks) today, 3 September 2021 welcomed the sentencing of three rhino poachers to a total of 105 years in prison for rhino poaching and other offences by the Skukuza Regional Court prosecuting team on 2 September 2021. The three poachers were arrested in 2017 after killing three rhinos in the Marula (southern) section of the Kruger National Park. Two of the convicted poachers – Accused 2 and 3, Shangani Mathebula and Emmanuel Mdhluli are from Mozambique; while Accused 1 – Walter Hendrik Mangane is South African.

Whilst handing out the sentences, the magistrate explained in detail the manner in which the three poachers killed three rhinos in execution-style and were caught red-handed whilst in the process of plundering the animals. She asked Accused 1 to mend his ways as he had multiple cases which happened over 10 years ago in the KNP, was the oldest of the three at 58 of age; but had a negative influence on the communities and the youth as the other two accused are 29 and 32 years old.

Reacting to the sentences the Managing Executive of the KNP, Gareth Coleman congratulated the Environmental Crime Investigative Unit and Ranger Services for working closely with the Investigating Officer and the other South African Police Service Units to bring solid evidence before the court. He commended the Prosecuting Team for a stellar job in arguing for a stiff sentence and thanked the Rangers, Air Services and K9 Units for their swift reaction in apprehending the accused and ensuring that justice is served. "These sentences should serve as a deterrent to those intending to come and kill our natural heritage and destroying the livelihoods of our people. We have in the past few months intensified our security efforts in the Park to good effect but successful convictions require that the prosecutorial and justice pillars in our society are operating effectively. These sentences will motivate the teams who work tirelessly day and night to protect our fauna and flora," concluded Coleman.

Issued by:
South African National Parks, Kruger National Park

Media enquiries:
Isaac Phaahla
GM: Communications and Marketing, SANParks
Tel: 013 735 4262, cell 083 673 6974 or email: Isaac.phaahla@sanparks.org


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Re: Rhino Poaching: Arrests, Prosecutions & Sentencing

Post by Lisbeth »

This is a tough one \O I just hope that it will serve as a deterrent -O-


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Re: Big Joe Nyalunga Arrested for Murder

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Alleged poaching kingpin, Big Joe, and co-accused set to appear in Skukuza
Their court date has been set for September 21.
14 hours ago
Chelsea Pieterse


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The alleged poaching kingpin, Joseph “Big Joe” Nyalungu, and his co-accused are finally appearing in the Skukuza Regional Court on September 21 on poaching-related charges.

His co-accused from both South Africa and Mozambique will be appearing, except for three of the Mozambican nationals who have since disappeared: David Sisangwe, Colisto Massada and Checo Cossa, who was deported.



According to the National Prosecuting Authority (NPA), Nyalunga’s co-accused are Conrad Nkuna and four other South Africans, Happy Zitha (37) of Calcutta, Lang Nguyen (28) of Johannesburg, Tabang Shakwane (37) of Kaapmuiden, and Elijah Ngubeni (39) of KaBokweni.

The six Mozambican accused are Timothy Mcube (44), David Sigangwe (29), Colisto Massada (26), Zeka Santos (31), Checo Cossa (37) and Sam Mashaba (23).

The NPA also stated that Nguyen will not appear, as arrangements have been made with her lawyer.

https://lowvelder.co.za/749240/alleged- ... chFBxZnNWY


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