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Wednesday, December 11, 2024

LIBERIAN COURT TARGETS KEY FIGURES IN MASSIVE ILLICIT MINING CASE

Date:

GBARPOLU COUNTY, LIBERIA – The 16th Judicial Circuit Court has issued an arrest order for individuals involved in a major illicit mining operation in Gbarpolu County. Signed by Judge Wesseh Alphonsus Wesseh on July 18, 2024, this action addresses what is considered the largest mining scandal in Liberia’s history.

The case focuses on Gao Feng, known as “Barry” or “the Real Minister of Mines,” and associates like Li Yingjun, Zheng Yi, and Mo Hailong. They are charged with economic sabotage, tax evasion, and criminal conspiracy, underscoring the seriousness of their alleged crimes.

The indictment from the Special Grand Jury of Gbarpolu County on July 11, 2024, highlights the extensive scale of the illegal mining. It’s the largest case since Liberia’s founding in 1847, reflecting the depth of criminal operations disguised as legitimate business.

Previously, the Environmental Protection Agency fined Gao Feng USD 135,000 for operating without permits. This action was just the start of uncovering the wider criminal enterprise.

Gao Feng and his associates allegedly orchestrated illegal mining activities generating over USD 29 million. Urban and Rural Services, Inc., led by Muntaga Barry, reportedly secured illegal earnings of USD 5.7 million through unauthorized mining on another company’s claim.

Scott Investment Incorporation, led by Randy Scott and Gao Feng, allegedly engaged in activities resulting in USD 5.3 million in illicit proceeds. These activities further encroached on established mining claims, escalating legal conflicts.

Xin Li Da Investment Development Ltd., represented by Zheng Yi, collaborated with Gao Feng to amass nearly USD 12.2 million. They used sophisticated equipment, highlighting the organized nature of their operations.

In June 2023, Scott Investment Incorporation, in partnership with Gao Feng, conducted mining without licenses, yielding USD 6.6 million in illegal proceeds in the Manokorlleh, Zalakai Mining District, reflecting a disregard for legal and environmental standards.

The court’s arrest order responds to these grave allegations. Inspector General Col. Gregory Coleman is tasked with apprehending the suspects and ensuring their court appearance. Although six individuals are detained, the main figures remain elusive, prompting an urgent search.

Authorities urge the public to provide any information that could lead to the suspects’ capture. This case has attracted attention for its financial implications and potential impact on Liberia’s mining sector and economic stability.

As the investigation continues, there is an emphasis on justice and accountability. The outcome is expected to set a precedent for future regulatory and judicial measures in Liberia’s mining industry.

Socrates Smythe Saywon
Socrates Smythe Saywon is a Liberian journalist. You can contact me at 0777425285 or 0886946925, or reach out via email at saywonsocrates@smartnewsliberia.com or saywonsocrates3@gmail.com.

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