The Chinese citizen Yi Yanguang was denounced by performing this type of mining in three regions (Madre de Dios, Cuzco and Huanuco). Now, he was sanctioned by this and other environmental crimes.
October 13, 2015
Peruvian citizen received a concession for ecotourism and after three years the Peruvian Agency for Supervision of Forest Resources and Wildlife found miners carrying illegal gold mining.
August 18, 2015
Prosecutor identifies Swiss companies MKS and Metalor in money laundering on investigations against their suppliers of gold in Madre de Dios, Peru.
August 5, 2015
Mining areas and routes of illegal gold commercialization in border areas of five countries of the Amazon Basin (Peru, Ecuador, Colombia, Bolivia and Brazil) are unveiled and discussed in “The routes of illegal gold. Case studies in five Amazonian countries”