China jails antimony smugglers in critical minerals crackdown

A Chinese court has convicted 27 individuals of smuggling more than 166 tonnes of antimony, a critical mineral used in weapons, semiconductors and flame retardants. The case marks a significant enforcement of Beijing's tighter export controls on dual-use items. Lead defendant Wang Wubin received 12 years in prison and a 1 million yuan fine.

The Shenzhen Intermediate People’s Court in Guangdong province convicted 27 individuals of smuggling more than 166 tonnes of antimony without export licences, in a major enforcement of Beijing's controls on dual-use items. The court issued a statement on Tuesday detailing how the group conspired with an overseas smuggling gang to ship the metal ingots out of China between February and March this year.

Lead defendant Wang Wubin was sentenced to 12 years in prison and fined 1 million yuan (US$142,000), with others facing penalties from four months' detention to five years in prison. “The circumstances were serious and warrant severe punishment in accordance with the law,” the court stated. Wang was found to have organized the group to purchase, conceal and disguise the metal to evade customs.

Critical minerals like antimony have become a key battleground in the technological and security rivalry between major powers. Beijing, which dominates the global supply and production of many such materials, has increasingly tightened its grip on them. This verdict underscores the enforcement of China's export controls.

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Illustration depicting a Chinese courtroom scene of judges sentencing Myanmar telecom fraud syndicate members to execution, with evidence of scams on display.
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China executes 11 members of Myanmar telecom fraud syndicate

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China's Supreme People's Court approved the death sentences, leading to the execution of 11 members of a Myanmar-based telecom fraud syndicate by the Wenzhou Intermediate People's Court on January 29. The group, including leaders Ming Guoping and Ming Zhenzhen, was convicted of intentional homicide, injury, illegal detention, fraud, and operating gambling dens, with illicit funds exceeding 10 billion RMB (about $1.4 billion).

A ministerial-level meeting on critical minerals in Washington on January 12 saw G7 finance ministers agree to reduce dependence on China for rare earths. Amid China's intensifying use of export restrictions as economic coercion, this step is vital for securing resources underpinning technologies like electric vehicles and semiconductors.

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Law enforcement agencies from China and the United States have cooperated to crack a major cocaine smuggling case, Chinese police said Tuesday. Acting on intelligence from the US Drug Enforcement Administration, Chinese authorities seized 430 kilograms of smuggled cocaine at Yantian Port in Shenzhen on November 26.

Following its January 6 announcement of tightened export controls on dual-use items to Japan, China's Ministry of Commerce defended the measures as legitimate, aiming to counter Tokyo's remilitarization and nuclear ambitions while sparing civilian trade.

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China's Foreign Ministry spokesperson Lin Jian said on Monday that the country will intensify efforts to combat telecom fraud, online gambling, and related cross-border crimes. This comes after reports of the execution of four members from the Bai family criminal syndicate, following the execution of 11 members from the Ming family group. China has cooperated with Myanmar and other nations, yielding notable results in curbing these crimes.

China's commerce ministry announced on January 7 an immediate ban on exports of dual-use goods to Japan. Japan's foreign ministry protested the move as 'extremely regrettable' and demanded its withdrawal. The measure appears to be retaliation for remarks on Taiwan by Japanese Prime Minister Sanae Takaichi.

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Finance ministers from G7 nations and allies met in Washington to agree on swift measures to diversify rare earth supply chains amid China's export restrictions to Japan. The discussions highlighted concerns over Beijing's dominance in critical minerals essential for technology and defense. Proposals included setting price floors and fostering new partnerships.

 

 

 

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