According to this blog from the Environmental Investigative Agency (EIA), details of the convictions of one company and two individuals at the District Court of Amsterdam on 12 December 2022 have only recently been released in public court documents, with their names redacted, which confirm criminal convictions for importing teak from Myanmar into the Netherlands via the Czech Republic in breach of the EU Timber Regulation () Article 4 and 6 due diligence provisions.
In 2018, the NVWA issued a warning to one of the Dutch companies involved which had been importing Myanmar teak into the Netherlands. The NVWA determined that, as the economic operator, its due diligence system for its imports of Myanmar teak failed to meet the due diligence obligations of the EUTR.
In response, according to an investigation carried out by the Dutch Prosecution service, the now-convicted directors set up a company, Fairwind Trading sro, in the Czech Republic and then transferred orders of Myanmar teak to this entity to avoid the detection of NVWA – while implemented the rejected due diligence system.
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