Top: The Sixth Judicial Circuit Court in Gbarnga, Bong County. The DayLight/James Harding Giahyue
By Wilmot Konah
GBARNGA, Bong County – A court said it will hear the case against four suspected timber smugglers who operated at the Central Agriculture Research Institute (CARI).
Last week, Judge George S. Wiles Jr. denied a dismissal motion filed by a lawyer representing two Chinese Chaolong and Guoping Zang, a Turkish national Mehmet Onder Erem and their Liberian partner Terrentius Tidiboh Collins also known as Terrence Collins.
Defense lawyer Nathaniel Innis, Sr. had argued Forestry Development Authority’s board did not approve the lawsuit.
But Judge Wiles of the Ninth Judicial Circuit Court in Gbarnga, Bong County said the petition was unlawful. “For a party asserting claim not to have legal capacity to sue, it must be done in accordance with our law and practice,” read the ruling.
The FDA is suing the men for a 12-month prison term, US$25,000 and the forfeiture of their equipment. The court has seized the equipment and thousands of timber the men left at CARI.
The suspects deny any wrongdoing, saying they operated legally.
Top: Terrence Collins, also known as Terrentius Tidiboh Collins, is one of four suspected timber smugglers. Picture credit: LinkedIn/Terrentius Collins
By James Harding Giahyue
GBARNGA – The Forestry Development Authority (FDA) is seeking penalties for four suspected timber smugglers who operated at the Central Agriculture Research Institute (CARI) in a lawsuit at the Ninth Judicial Circuit Court in Gbarnga, Bong County. The court has seized thousands of timber abandoned at the facility and impounded the machines the suspects used.
FDA petitioned the Ninth Judicial Circuit Court in Gbarnga, Bong County to imprison two Chinese nationals Chaolong Zang and Guoping Zang, a Turkish man Mehmet Onder Erem, and their Liberian alleged accomplice Terrence Collins. The agency seeks a 12-month term for the men if convicted, court documents filed this and last month show.
The lawsuit seeks a US$25,000 fine for the men as well as a forfeiture of machines and a vehicle used in their operations.
It accuses the men of conspiring and disregarding the law to “engage in logging activities, including the illegal harvesting, purchasing, transporting and processing of timber…” It adds that they “established a mini sawmill on the premises of… CARI…, where timber was being processed and smuggled out of Liberia…”
The lawsuit also seeks the forfeiture of a vehicle recently used by the suspects to transfer some of the timber to another location. Police in Gbarnga had arrested Jonah Jackson, the driver of one of the suspects, for transferring the wood to his house in Suakoko, police records show.
A collage showing allegedly illegally harvested timber at the Central Agriculture Research Institute (CARI). The DayLight/Rebazar D. Forte
“On Wednesday, July 17, 2024, Mr. Zang sent me for the wood to take it from the CARI compound and carry it to my place in Suakoko for safekeeping,” Jackson wrote in a police affidavit.
“On Sunday, July 21, 2024, we continued to haul the balance. But surprisingly, while we got on the compound, we saw the CARI security and the OIC, and they called the police to arrest us.”
The court has impounded all machines and vehicles and imposed a stay on the timber until it determines the FDA’s petition. If granted, it will be the first time the agency has enforced the Regulation on Confiscated Logs, Timber and Timber Products since it was formulated in 2017. Previous attempts in Bomi, Gbarpolu and Monrovia in 2022 proved futile.
The lawsuit comes barely a month after the FDA abruptly aborted an initial attempt to petition the court. An April investigation by The DayLight had exposed the suspected syndicate, showing photographs and documents of the allegedly illegal operation.
Board Resolution
The men deny any wrongdoing, saying they would not have exported the timber without the FDA’s approval. They are asking Judge Cornelius Wennah to dismiss the case for “lack of legal capacity to sue” them.
Their lawyer Nathaniel K. Innis, Sr. argued that two prosecution resolutions by the board of directors of the FDA had expired. One of the resolutions, signed in 2022, calls on the FDA to prosecute alleged forestry offenders. The other, signed in 2017, endorsed the confiscation regulation being used in the trial.
“It behooves the current Managing Director Hon. J. Rudolph Merab, Sr. to have filed a petition against the [four men] with a board resolution…,” the petition read.
Jonah Jackson, a driver of one of the suspects, transferred some of the allegedly illegally harvested timber to his house in Suakoko, Bong County. The DayLight/Anonymous
Innis also argued that the suspects legally purchased logs from Alpha Logging and Wood Processing Company, which abandoned its concession in Lofa and Gbarpolu Counties. Therefore, Innis further argues, that the men could not forfeit the vehicles or machines and that the FDA had no right to confiscate the wood in question.
In Innis’ motion for dismissal, FDA lawyer Cllr. Yanquoi Dolo counterargued that it has the authority to enforce forestry legal frameworks and that the board resolution, which Innis hinged his argument, was a matter of corporate governance. Dolo argued the 2022 resolution was still valid and should be used to prosecute the suspects.
Dolo further argued that the men’s operations were illegal as the FDA did not permit them. He added that their transactions with Alpha Logging were not recorded in the FDA’s timber-tracking system.
The next hearing of the case has not been scheduled.
[Additional reporting by a Bong-based journalist]
This was a production of the Community of Forest and Environmental Journalists of Liberia (CoFEJ).
Top: The Ninth Judicial Circuit Court in Gbarnga, Bong County. The DayLight/Wilmot Konah
By Rebazar D. Forte
GBARNGA, Bong County – The Forestry Development Authority aborted its process to obtain a court order to seize thousands of timber abandoned by smugglers at the Central Agriculture Research Institute (CARI).
Multiple sources told The DayLight that the FDA would petition the Ninth Judicial Circuit Court in Gbarnga last Monday for the warrant, the first step in confiscating the wood.
Before then, Deputy Managing Director Gertrude Nyaley had appeared to have corroborated that information when she gave a hint on the Forest Hour radio show on Okay FM.
When Cllr. Yanquoi Dolo, the FDA’s lawyer, arrived at the court on Monday, July 8, at 10:20 am, it looked like the process had begun. The FDA’s Lawyer entered the courthouse and exited it about 15 minutes later, according to our reporter.
Dolo declined an interview with The DayLight, hopped into a white vehicle, and left the courtyard.
Daniel Porlenkollie, the court’s clerk, confirmed that the FDA had not sought a warrant from the court.
The atmosphere at CARI was similar to that of the court. A police vehicle tried to enter the area where the illegally harvested planks were but did not. The vehicle left the area after honking for minutes, an indication of an abruptly aborted plan.
Dr. James Dolo, CARI’s officer in charge, said he was unaware of any plan by the FDA to seize the wood.
“The only team that came here was the Crime [Service] Division, based in Gbarnga,” he told The DayLight. They came to make a follow up on the Chinese guys who operated here in the fence, a group from the Economic Crimes Division,” Dr. James Dolo added. The division did not immediately respond to queries.
Cllr. Yanquoi Dolo, the FDA’s lawyer, entered the Ninth Judicial Circuit Court on Monday, July 8, 2024, reportedly to seek a warrant to seize thousands of timber at the Central Agriculture Research Institute but abandoned the plan shortly after. The DayLight/Rebazar Forte
It would have been the first time the FDA had enforced the Regulation on Confiscated Logs, Timber and Timber Products since it was formulated in 2017.
Under the regulation, the regulator must seek a court warrant to auction the planks. However, to do so, it must obtain court warrants to seize and confiscate the timber. If the planks are unsold at the auction, they must be given to the community or civil society.
The smugglers face a fine of thrice the value of the planks, a six-month prison term, or both fine and imprisonment upon a conviction.
The DayLight investigation discovered the network’s ringleaders were two Chinese Chaolong Zhong and Guoping Zhang, a Turkish Mehmet Onder Erem, and a Liberian named Terrence Collins.
The traffickers ran a company called CTL Industries in the China Aid compound of CARI for over two years. They purchased timber from Lofa, Nimba and vendors in Suakoko, Bong County, and processed and smuggled the wood via containers, the investigation found.
A screengrab of LiberTrace shows CTL Industries has never paid a dime for timber export, further proof of its trafficking activities.
Pictures and documents obtained by The DayLight show CTL trafficked timber in containers with the help of about 33 workers.
However, they halted their operations just before last year’s elections, abandoning an unspecified number of planks and equipment.
Records of LiberTrace, Liberia’s timber-tracking computer system, show no activities for CTL Industries, further proof of the illegality of its activities.
A collage featuring timber CTL Industries trafficked the abandoned at the Central Agriculture Research Institute (CARI) in Suakoko, Bong County. The DayLight/Rebazar D. Forte
This story was a production of the Community of Forest and Environmental Journalists of Liberia (CoFEJ).
Top: A poster exposing an illegal timber trafficking company that operated at CARI, abandoning a lot of wood there. The DayLight/Rebazar D. Forte
By Rebazar D. Forte
SUAKOKO, Bong County – Planks and wood machines are everywhere: near a nursery and on the basketball court, by an abandoned vehicle and even along an indoor corridor. The grayish coloring of the planks suggests that they have been here for a while.
This is not your regular sawmill. It is the Central Agriculture Research Institute (CARI) in Suakoko, Bong County, and the piles of timber are remnants of an illegal timber trafficking syndicate that operated here for several years.
Smugglers under the banner China Turkish Liberia Industries (CTL Industries) ran the secret sawmill for about three years, according to documents, members of the syndicate and people familiar with the illegal operation. Two Chinese men, Chaolong Zhong and Guoping Zhang; a Turkish man Mehmet Onder Erem; and a Liberian Terrence Collins, owned and ran the syndicate.
The syndicate kept timber everywhere at the China Aid building at CARI, including on this basketball court
“They got over there with a different plan,” said Dr. James Dolo, the Officer in Charge of CARI, in a phone interview. “They said they wanted land to set up some demo and start some production… but those guys came and they started bringing logs in overnight.”
Mr. Chaolong has 35 percent of the company’s shares, Mr. Erem 20 percent, Mr. Collins 15 percent and Mr. Guoping 10 percent. The remaining 20 percent is outstanding, according to CTL Industries’ article of incorporation.
It was unclear whether Mr. Chaolong worked with China Aid, which collaborate with CARI as part of an agriculture program between Liberia and China. A ringleader of the group, he, however, apparently used his Chinese connections to set up the sawmill sometime in 2021, according to former a member of the syndicate. The source and other sources The DayLight interviewed asked not to be named for fear of retribution.
China Aid building at the Central Agriculture Research Institute in Suakoko, Bong County
Mr. Erem operated and supervised CTL Industries’ machine works. “He used to operate the forklift most often,” said another former worker. The Turk’s involvement with the syndicate was cut short over a misunderstanding with Mr. Chaolong, the ex-worker said. Mr. Erem left CARI to start another operation but remains a shareholder of CTL Industries.
Mr. Collins, aliased TC, conducted all the paperwork for the syndicate. He secured all the company’s documents, including the article of incorporation and business registration.
CTL Industries is not Mr. Collins’ first illegal activity. In February, a DayLight investigation found his company Quezp operated two mines in Montserrado County without licenses. The EPA later fined the company for mining without an environmental permit.
Victor Sumo, the head of CARI at the time, was aware of the trafficking network and appeared to have benefited from it. Dr. Sumo and Mr. Chaolong would have problems with money. At one point, he stopped the operation in demand of his share of the money, according to the manager, corroborated by other people.
“Victor Sumo put a steel gate immediately after the main road coming to the Chinese building. Some money was playing in hands and timber was coming in and something was not going somewhere,” the staff said. “Some high government officials along with staff at CARI came and settled the matter between Dr. Sumo and CTL Industries.” Dr. Sumo did not return questions via WhatsApp for comments on this story and did not answer several phone calls this reporter placed to him.
Dolo claimed Dr. Sumo shuttered the entrance to China Aid to halt the operation, not for money. “So that’s how it stopped,” he said.
Three ex-workers refuted Dolo’s claims, saying the operations continued long after that episode. They said Sumo authorized Mr. Chaolong to reopen the operations and reclosed the gate in demand of US$10,000. They added that CTL Industries closed just before last year’s elections, promising to resume after the polls but deserted the operations.
‘Big trucks’
CTL Industries had at least 33 staff, based on the company’s roosters obtained by the DayLight. Workers enrolled timber on log sheets, showing wood size, quantity, quality and species.
Up: A rooster showing 33 staff of China Turkey Liberia Industries. Here: a log detailing China Turkey Liberia Industries’ timber purchases on December 17, 2021.
“When the woods came at the gate, we used to record the woods based on the type. If it is not in a good condition, we will record it as condemned, which means the buying price will not be the same,” said one ex-worker.
“Yellow big trucks used to come at night with woods and they used to pass through the second (exit) gate. The woods were taken from Lofa County, Bong and even Nimba,” the ex-worker said. A resident of Zorzor who is familiar with the forestry industry, and also preferred anonymity, said the same thing. The gate in question is now closed for use.
Another person knowledgeable about the operation added that woods were transported even during the day, suggesting the illegal operation was an open secret. The company also bought wood from local vendors and chainsaw millers in Suakoko.
The traffickers exported the timber in several containers, pictures The DayLight obtained reveal. Several pictures show timber being loaded into containers for export. Others show men, including an unidentified Chinese man, sealing up the metal boxes.
The export of the wood cements the cabal’s criminal profile. Exporting planks is prohibited in forestry, while chainsaw milling activities are restricted to Liberians. CTL Industries is registered in LiberTrace, the legal system to export timber from Liberia. However, it has not used the system before, LiberTrace’s record of the company shows.
The pictures reveal other things, too. They show that CTL Industries operated at another location before moving to CARI. One picture shows Mr. Chaolong and two unidentified Chinese nationals standing by a wood machine. Other pictures feature a house filled with timber in a yard. Tire impressions matching container trucks are seen on the driveway of the house.
One ex-worker said the house in the picture was where the company had operated on the Robertsfield Highway, adjacent to the Baptist Seminary. The company’s business registration certificate supports that location, which is Mr. Collins’ address, according to the company’s article of incorporation.
Up: A picture revealing CTL Industries’ previous sawmill before it moved to the Central Agriculture Research Institute (CARI). Here: An unidentified Chinese man appears to take a record of a fully loaded container.
‘Selling vegetables’
The CARI-China Aid collaboration was established in 2009 for Liberian and Chinese scientists to conduct research. It was meant to train Liberian farmers to produce rice, corn and vegetables initially and fisheries and husbandry later. “It is a capacity-building project or a ‘fishing project’ that teaches people how to fish,” Zhou Yuxiao, then Chinese Ambassador to Liberia, said at its handover in 2010. The US$6 million project was part of Beijing’s efforts to promote agricultural technology in Africa.
CTL Industries’ activities overshadowed the work of China Aid, as the number of plant nurseries was dwarfed by the abandoned timber at CARI. Dolo said China Aid seemingly stopped operating either in 2013 or the following year.
One source said that the Chinese have turned the facility into a vegetable business, supplying Chinese restaurants, a claim Dolo appears to agree with.
“Right now the guys that are there if you visit the compound are only producing vegetables. I think they got this big program there. I think whatever they are doing with it I don’t know. Maybe they are selling it or supplying some,” Dolo said. The Chinese Embassy did not respond to The DayLight’s queries for comment on the China Aid program at CARI.
Dolo said his administration would investigate the CTL Industries’ activities. “I can’t attach a timeframe because it is a process…,” Dolo said, “but I can guarantee you that we are going to get on it by next month.
Efforts to interview Messrs. Chaolong and Collins did not materialize.
Mr. Chaolong did not respond to WhatsApp calls and messages. At one point, he answered a phone call and requested our reporter to text because he could not understand English. He did not respond to that message.
Mr. Collins referred The DayLight to speak with his lawyer Francis Tuan. Tuan did not return WhatsApp messages for his client.
The story was a production of the Community of Forest and Environmental Journalists of Liberia (CoFEJ).
