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Organized Crime and Hardwood Floors

A Russian supplier to Lumber Liquidators convicted of organized crime.

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Recent Blog Posts

Raw Intelligence: Dejia Group
05/14/2019
Bribery, overharvesting and tax evasion. And that’s just the beginning. In EIA’s recently released report Toxic Trade: Forest Crime in Gabon and the Republic of Congo and Contamination of the US Market we exposed how the Dejia Group – a conglomerate of affiliated companies controlled by the Chinese magnate Xu Gong De – repeatedly violates the most fundamental laws of forest governance, and thus has contributed to pillaging the Congo Basin Forest, the world’s second lung next to the Amazon Rainforest.
Série Intelligence Brute d’EIA - N°1 Groupe Dejia
05/14/2019
L’un des pires délinquants forestiers du bassin du Congo vu de l’intérieur

Recent Reports

Toxic Trade: Forest Crime in Gabon and the Republic of Congo and Contamination of the US Market
03/25/2019
For four years, EIA has investigated the logging sector in the Congo and Gabon, countries that together account for approximately 60 percent of the total area under forest management in the Congo Basin. EIA’s findings reveal that one of the largest and most influential Chinese timber companies in Africa, the “Dejia Group,” has built its business model on bribery and crime.
東欧から日本への木材調達に 新しい法的リスク
09/28/2018
東欧のカルパチア山脈は、日本人にとって縁遠いところに思われるかもしれないが、その太古の から盗伐された木材が日本の住宅産業のあらゆるところで使われている。ルーマニアおよびウクライナからの新しい報告で欧州最大手の木材加工業者による広範囲な違法伐採、腐敗、贈賄行為について明らかになった。

Recent Press Releases

Toxic Trade: Forest Crime in Gabon and the Republic of Congo and Contamination of the US Market
03/25/2019
For four years, EIA has investigated the logging sector in the Congo and Gabon, countries that together account for approximately 60 percent of the total area under forest management in the Congo Basin. EIA’s findings reveal that one of the largest and most influential Chinese timber companies in Africa, the “Dejia Group,” has built its business model on bribery and crime.
Alert: The Peruvian Government backs down in the fight against illegal logging
12/18/2018
While the Agency for Supervision of Forest Resources and Wildlife (Osinfor) has continued to identify illegal harvest and trade of timber in Peru, providing key information that has compelled other agencies to recognize and act upon the seriousness of illegality in the Peruvian forestry sector, on Wednesday, December 12 the Presidency of the Council of Ministers (PCM) approved a Supreme Decree that undermines the independence of Osinfor by removing it from the PCM and relocating it within the Ministry of Environment (MINAM).

Recent Videos

Authorized Plunder
12/12/2018
A new report by EIA, Authorized Plunder, documents the sale of 180,000 rosewood logs in Guinea-Bissau, enabled by the Secretariat of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), is fueled by high-level corruption, encourages illegal logging, and threatens local communities.
În Spatele Scenelor: Cum se ascund distrugerile pădurilor antice din Europa
07/26/2018
În Spatele Scenelor: Cum se ascund distrugerile pădurilor antice din Europa