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Police Arrest Turkish Men In End of Illegal Logging Activities

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Top: (R-L) Hasan Uzan and Umit Gungor at the police station in Nimba on Thursday. Picture Credit: Forestry Development Authority


By Mark B. Newa


  • Police have arrested two Turkish nationals for alleged illegal logging between Ganta and Sanniquellie, Nimba County.
  •  Hasan Uzan and Umit Gungor are undergoing preliminary investigation, while authorities are in pursuit of two other Turkish nationals  
  • There is still no action against Assistant Minister of Trade Peter Somah and another Liberian who helped the company smuggle timber  

MONROVIA – Police in Nimba County have arrested two of a number of Turkish loggers for illegal logging activities, forestry authorities said.

Hasan Uzan and Umit Gungor of Askon Liberia General Trading Inc. are in police custody following their arrest last night, according to Cllr. Yanquoi Dolo, the head of the Forestry Development Authority’s legal team.

“Two of the Turkish guys were arrested last night by FDA rangers,” Dolo told The DayLight via WhatsApp. “They are currently in police custody.”

Forest rangers had been in pursuit of the men and other Turks for illegal logging operations between Ganta and Sanniquellie. They abused the terms of their sawmill license by harvesting timber in some of Nimba County’s vast rainforests, the FDA said in a press release on Tuesday.  

The FDA has also banned Askon from forestry activities and barred Hasan Uzan, Faith Uzan and Yeter Uzan.

Authorities are still looking for Yeter Uzan and Faith Uzan, Askon’s two other shareholders. Hasan Uzan holds the majority of the company’s shares (80 percent) of Askon, a company he cofounded in November 2017, according to it’s legal documents. Yeter Uzan holds 10 percent and Faith Uzan five percent. The other five percent of shares are outstanding.  Hasan Uzan and Gungor did not respond to WhatsApp messages. Efforts to talk to Yeter and Faith Uzan did not materialize.

Askon`s campsite with block wood seen piled up TheDayLight/Gerald Koinyenneh

Umit Gungor, the man arrested alongside Hasan Uzan, works for Askon. Gungor arrived in Liberia in 2020, according to Askon’s tax payment record.  

The two men are undergoing a preliminary investigation in Saclepea, according to Dolo.

“This is a criminal offense, so the police are investigating them,” Dolo said. “They were arrested last night, and tomorrow being Friday, by Monday, they will be arraigned for the court.”

In March, an investigation by The DayLight brought Askon’s illegal activities to light. The investigation showed Askon harvested timber from Nimba in huge volumes and smuggled them via containers.  

Analyzing Hasan Uzan’s social media accounts, online business platforms, and an illegal export permit, the story proved Askon trafficked timber outside of Liberia’s legal system.   

For instance, in October 2020, Askon smuggled two containers of first-class, expensive timber to India. Hasan Uzan declined to comment on the operation for that story.

Tax payment record shows that Askon did not obtain resident and work permits for its foreign workers.

Felling trees without a contract is an offense under the Regulation on Confiscated Logs, Timber and Timber Products. The Turkish nationals face a six-month prison term, a fine of three times the price of timber they harvested, or both, according to the regulation.

No Action Against Assistant Minister

The FDA has not taken any actions against   Assistant Minister of Trade Peter Somah, who assisted Askon to smuggle timber, and Sylvester Suah, another Liberian accomplice.     

It was Somah who issued a permit to Askon to export timber to India. He collected US$19,800 for the two containers, the permit shows. Akson’s tax payment record also shows that the money did not go to the Liberian government. That was a violation of forestry legal frameworks, which require all payments made to the Liberia Revenue Authority (LRA).  Somah did not respond to WhatsApp messages. He had not spoken directly to questions posed to him during the course of The DayLight’s investigation.

The permit issued to Askon by the assistant minister of commerce, Peter Somah
Peter Somah, Assistant Minister for Trade at the Ministry of Commerce awarded an illegal permit to Askon leading the Turkish company to ship two containers of timber to India in 2020. Picture credit: Facebook/Peter D. Somah

Suah, on the other hand, helped establish Askon. He made a number of trips to Istanbul between November 2015 and December 2016, according to his Facebook account. Pictures he posted on  Facebook show him taking selfies and having dinner with his would-be business associates. Not long after, Askon was established.

Suah did not reply to WhatsApp messages. “When I am ready, I will write my own story,” Suah said in March when quizzed on his connection with Askon.

This story was a production of the Community of Forest and Environmental Journalists of Liberia (CoFEJ).

The Turkish Illegal Loggers And Their Government Partner

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Top: A truck offloads Askon Liberian General Trading Inc.’s planks on Gompa Wood Field in Ganta on November 11, 2022. The DayLight/Gabriel M. Dixon


By Mark B. Newa


  • Askon Liberia General Trading Inc., a Turkish-owned forestry company, runs at least one illegal logging operation between Ganta and Sanniquellie in Nimba County. It smuggles timber out of Liberia in containers, making use of online business platforms and social media
  • Assistant Minister for Trade Peter Somah aided the company in smuggling expensive wood to India that cost over US$19,000, according to an illegal export permit The DayLight obtained.  The money did not go into the Liberian government coffers, according to official records
  • Askon also trades planks on the local market in Ganta, a business meant solely for Liberians
  • Local Authorities shut down Askon’s operation in November 2022 over community benefits
  • The rangers of the Forestry Development Authority not far from Askon’s worksite claimed they were not aware of its operations  

ZULUYEE, Nimba – Last November, local authorities ordered a Turkish company to halt its logging operations in a forest between Ganta and Sanniquellie.   

The Office of the Superintendent in Sanniquellie said Askon Liberia General Trading Incorporated did not have a logging contract and did not pay benefits to communities adjacent to the Garr-Mongbain Community Forest.  Askon had come to Zuluyee in 2020, harvesting valuable redwood. The decision of county authorities followed some two years of residents’ anger over the company’s operations and suspicion it was illegally harvesting.

“The company did not come to us here,” said Faliku Kromah, a liaison and political affairs officer in the Superintendent’s office. “They passed the other way and went to do their thing in the forest.”  

The local authorities were right. Askon does not have a legitimate contract to log in Liberia. It runs an illegal logging cabal that involves four Turkish nationals and several Liberians, including an official of the Ministry of Commerce and Industry. That is according to Askon’s legal documents, official tax payment records, an illegal export permit and pictures from social media.   

In addition to breaking forestry laws and regulations, Askon violated immigration and labor statutes, depriving Liberia of much-needed revenue, the tax records show.

‘See you soon… Turkey’

Askon began with a series of visits by a Liberian named Sylvester Suah to Turkey between November 2015 and December 2016, based on Suah’s Facebook page. Suah, a native of Nimba, held several meetings with his hosts and returned to Liberia. “See you soon, Istanbul, Turkey. Monrovia Liberia here we come…,” a December 1, 2015 post reads. “This is our own way of saying goodbye to each other my friend and business partner.”

By November 2017, Askon was established. It is owned by three Turks of the same family—Hasan Uzan (80 percent), Yeter Uzan (10 percent), and Faith Uzan (five percent)— according to the company’s article of incorporation. The remaining five percent of its shares are outstanding. The document was amended on September 14, 2020, but has not been enrolled at the Liberian Business Registry, a breach of the Business Association Act.

In a WhatsApp message to The DayLight late last year, Suah appeared to justify Askon’s illegal dealings. “I brought those people to Liberia for us to do bigger business but our country people in authority have their own way of delaying people’s progress,” Suah said while in Ghana to get a visa for another visit to Turkey. “That’s [why] you see it is starting that local way… to see how we will be treated before we can… expand.”

Sylvester Suah takes a selfie with four Turkish men in Istanbul, Turkey on November 24, 2015. That was Suah’s first trip that was instrumental to the establishment of Askon Liberia General Trading Inc., a company conducting illegal logging activities in Nimba. Photo credit: Facebook/Sylvester Suah  

Askon’s operations in Nimba go back to 2019 when it signed an agreement with the Gba Community Forest in the Sanniquellie area. Askon agreed to pay US$35 per cubic meter of the logs it harvested on a 45-acre plot of land in that area, according to the agreement. It was unclear what happened thereafter, as there are no mandatory official records of it, except for a USAID report.

Today, Askon operates in Zuluyee, in the Yarpea and Garr-Mongbain forest region between Ganta and Sanniquellie. At its campsite, our reporter saw chainsaws, mobile sawmills, a 30-horsepower diesel tractor, several trucks and a bulldozer.  Its workforce is between 10 and 50 workers, according to Lesprom, a Russia-based wood-trading platform on which the company trades. The region and the rest of Nimba account for 315,000 hectares of tree cover loss between 2001 and 2021. Only Bong County lost more (363,000 hectares), according to Global Forest Watch, which monitors forests across the world.  

“The company is using a mobile saw that clears a large portion of bush and trees in seconds,” one chainsaw operator said, asking not to be named.

“The company is cutting trees all over here. All the trees will soon finish from here,” a community leader added under the same condition.  

Five other people buttressed the operator and community leader. Photographs our reporter took show planks and thick, sawn timbers, commonly called “Kpokolo” at Askon’s campsite. Also called block wood, the Forestry Development Authority (FDA) recently banned kpokolo, as it became synonymous with illegal exports.

Pictures Hasan Uzan posted to his WhatsApp profile suggest kpokolo activities. One picture showcases squared timbers made from expensive wood stacked in containers and on wooden platforms. Another picture shows men uploading timber into a container truck. And one shows a variety of tree species with different colors. The profile reads: “Tropical timber center Askon sawmill, Monrovia, Liberia.”

Askon has exported different species of processed timber that are shipped to Asia and Europe, according to Global Wood Trade Network, a leading marketplace for timber and wood products. Askon’s LinkedIn account also identifies it as an export and import company, and it trades on other online marketplaces.

Peter Somah, Assistant Minister for Trade at the Ministry of Commerce awarded an illegal permit to Askon leading the Turkish company to ship two containers of timber to India in 2020. Picture credit: Facebook/Peter D. Somah

Illegal Permit

A permit The DayLight obtained shows Askon exported two 20-foot containers of ekki wood in October 2020 at US$9,900 each. Ekki wood or Azobe is a durable redwood used in shipbuilding and outdoor construction. It sold for US$293 a cubic meter on the international market that year, according to the International Timber Trade Organization. Askon sold the consignment to Green Wood, a firm in India, according to the document. Efforts to get comments from the company were unsuccessful.

There are other legality woes. Hasan Uzan is a resident of the Police Academy in Paynesville, according to Askon’s legal documents. However, Askon’s tax payment records show that he and Umit Gungor, a fellow Turkish national, have never obtained a resident or work permit. (Gungor came to Liberia on January 25, last year) That is a violation of the Aliens and Nationality Law and the Decent Work Act. Work and resident permits are prerequisites to conducting commercial logging in Liberia.  

Assistant Minister for Trade at the Ministry of Commerce Peter Somah, signed the illegal document. Somah awarded the permit outside of Liberia’s timber-tracking system called LiberTrace. National Forestry Reform Law and Regulation on the Establishment of a Chain of Custody System bars trading timber outside LiberTrace. A pillar of Liberia’s forestry reform, the system tracks timbers from their sources to their final destinations, verifying legal requirements. It is a foothold of the country’s international timber trade, following decades of civil wars and mismanagement.

“No person shall import, transport, process, or export unless the timber is accurately enrolled in the chain of custody,” the law provides.

“Holders of forest resource licenses comply with all legal requirements facilitating the accurate assessment and remittance of forest charges and keeping illegal logs of the domestic and illegal markets,” according to the regulation.

Furthermore, the US$19,800 Askon paid for the two containers did not go to the Liberia Revenue Authority (LRA) as required by law, according to Askon’s tax payment record.

The Somah-issued Askon permit is unlawful, as it lacks features legal permits contain. It has no tracking barcodes, not signed by the FDA’s legality verification department (LVD) and SGS, a Swiss firm that created the system. And it is not rubberstamped by the Managing Director of the FDA Mike Doryen.

In an interview with The DayLight, Somah sidestepped questions about the illegality of the permit, providing a lecture on trade instead. Then he displayed a file of papers he said were permits he had approved. Similarly, efforts to have him address a set of emailed follow-up questions four months later proved unsuccessful.   

A screenshot of a container of sawn timber or kpokolo from the WhatsApp profile of Hasan Uzan, an illegal Turkish logger.
Assistant Minister of Commerce Peter Somah awarded an illegal export permit to Askon Liberia General Trading

Illicit activities have rocked the forestry sector in the last three years or so. A recent Associated Press investigation found that Liberian officials appeared to collude with illegal loggers to export timber. Citing diplomatic documents, the report said Liberia may have a “parallel system” to the legal channel for timber exports. In January, a court indicted a former police chief, a customs officer, and three rangers over an illegal export deal. The policeman had been dismissed before the indictment.  

FDA rangers—George Gaye, a ranger assigned at the Ganta checkpoint, and Bah Kromah assigned at the Guinea border—said they were not aware of Askon’s operations.

“The lack of mobility is hindering my operation as I am not able to patrol or visit nearby forest communities,” Bah Kromah told The DayLight in September last year. However, Askon’s operation site is just a 15-minute drive from Ganta and is an open secret in that region.  

‘I need my money’

The villagers, too, said they were initially not aware of Askon’s harvesting their trees. “When we heard about this, we quickly called them to bring their equipment back to town,” recalled James Tokpah, an elder in Garr-Mongbain.

Thereafter, the villagers demanded Askon sign an agreement with them, according to several townspeople The DayLight interviewed. In the end, the illegal loggers promised to pay the community US$1,500 for every 1,000 pieces of timber, which Askon did not pay. That sparked anger, leaving local authorities to shut down its operations late last year.  

By November, Askon’s world was crumbling down. In addition to the villagers, it owed its workers and petroleum dealers, according to Hasan Uzan.  One of the workers said, “I need my money to pay my school fees and rent.”  

Suah declined to make further comments on the story, despite accepting an interview months earlier. He lunged into The DayLight for protecting the interest of the international community, and not companies. “When I am ready, I will write my own story,” he said at his home in Ganta.

A mobile sawmilling machine producing illegal block wood in the forest. The DayLight/Gerald Koiyenneh
Askon’s campsite and some of its sawn timber or kpokolo. The DayLight/ Gerald Koiyenneh

Hasan Uzan, Askon’s majority shareholder, denied exporting timbers with the permit when The DayLight tracked him down in Zuluyee. He refused to make further comments, referring our reporter to Suah, who he claimed was Askon’s owner.

On November 11, last year, The DayLight witnessed a truck Askon owns or hired offload planks for sale on the Gompa Wood Field in Ganta. One of the dealers, who preferred anonymity, said that the company frequently sold planks there. That breaks the Chainsaw Milling Regulation, which prohibits foreign nationals from selling planks in Liberia.

[Gerald C. Koinyeneh contributed to this story.]

The story was a production of the Community of Forest and Environmental Journalists of Liberia (CoFEJ).

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