In November 2004, the defendant Angweng Barong bought a rhino horn from an Indian businessman for 55000 India Rupees. Afterward, he wrapped the rhino horn in white cloth in the secret compartment of a small wooden cabinet (old Tibetan cabinet) and then he paid a local carpenter to board up the cabinet.
In December 2001, two Chinese businessmen planned to smuggle a large amount of ivory out of Africa by containers. They contacted defendants Li Wenjian and Liang Zhiqiang and asked them to arrange import declaration documents and to rent a warehouse in Guangdong Province.
On June 7, 2006, the defendant, Defendant Hussein Yahya Yahya Al-Asri, carrying large amounts of rare wildlife products into China, had violated the laws and regulations of the customs and seriously undermined the social order.
On June 9, 2006, at 8:00pm, the defendant Maged Tareq Mohammed Awn arrived at Guangzhou Baiyun Airport, declared nothing to customs before entering China. Guangdong customs officials intercepted 6 elephant tusks, hidden in his suitcase. The seized ivory tusks were estimated to be worth 1,500,000RMB, which weigh a total of 33.34kg.
On June 30, 2010, the defendant, Shi Xiuhong arrived at Guangzhou Baiyun Airport on a flight from Congo. Shi carried two pieces of blackwood and chose to go through the "Non-declare channel" to enter China (declared nothing to the customs).
On November 3 1987, the People's Procuratorate of Guangzhou City, Guangdong Province instituted a public prosecution in the Intermediate People's Court of Guangzhou City against the defendants, Chen Yonglin and Chen Zupei, on charges of smuggling of giant panda pelt.
On October 19, 2000, at 10:40 pm, the defendant Zhang Yi (a united Arab emirates passport holder) was contacted by Customs and Border Protection officers in the passenger inspection area of Beijing Capital International Airport. The inspectors asked him to open his bag, but the defendant refused to cooperate initially.
In mid-November 2006, the defendant Wang Jiangdu cooperated with Wang Tianjian and transported a batch of “seafood” to China via Xiamen-Jinmen Sea Area for a Taiwanese businessman.
The defendant Cen Zahangyao colluded with overseas person Ayazi and defendant Wuzheng, whilst planning to smuggle saker falcons (national key protection animals) out of China to other countries. After some negotiations, Wu Zheng took responsibility for booking cargo space, arranging customs documents.