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The Group estimates that these weapons and ammunition represent a very small portion of the arms and ammunition that are still under the private control of General Ntaganda and his loyalist officers. Murwanashyaka instructed him to use all necessary 243a2009 against the Kimia II operations as further deliveries were expected from outside the Democratic Republic of the Congo.
The Group is aware that some deployments took place anyway. On the basis of these accounts, the Group is of the view that the infiltrations were ordered by the FDLR high command to allow the Uvira doln bases to evacuate important documentation and other material from FARDC operational zones into Burundi.
While FDLR have been dispersed from many of their original bases, they have regrouped in significant numbers around four areas: Vaya left the country to concentrate his business in Uganda.
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The former combatant provided the Group with a detailed description of the modus operandi of those missions. The Group also established that General Masunzu and Colonel Nakabaka, the commanders of the tenth military region, cited earlier in the present report for their role in the diversion of military equipment to non-governmental armed groups see paras. The Group obtained separate Western Union receipts showing money transfers from other members of FDLR diaspora residents in Canada and the Netherlands, to Paul Riwa, a priest in Kigoma who has held prayer sessions together with both the wife of Bigaruka and the wife of Mr.
As a result, General Ntaganda, who is subject to an assets freeze and a travel ban pursuant to his designation by the Committee inand has also been indicted by the International Criminal Court, has been given the post of deputy operational commander for Kimia II although FARDC has repeatedly denied his position in official circles. The T2 case file also describes the results of an internal investigation into the state of the tenth military regions stockpile conducted on 2 Februaryconcerning significant stocks of arms and ammunition that had either disappeared or were not being accounted for.
The Group continues to investigate these and other telephone contacts made by Mr.
Mutoka not to cooperate with the Experts, as the Group was investigating the smuggling of gold into Burundi. Ndagundi informed the Group that he works closely with the Ambassador.
The employee of Mr. This pattern suggests the weapons are more likely to have been taken from a stockpile, rather than handed in individually by different fighters.
Cassiterite traders in Bukavu who sell to Mr. The employee stated to the source that it was possible to sell gold, and asked the researcher to come solnn the next day. Nearly all gold declared by Ugandan customs is exported to the United Arab Emirates see box 1 below for further details.
A number of mineral-exporting houses in Goma have taken advantage of the militarization of Bisie mine and the lack of Government controls on the flow of minerals.
In addition, trading sources and a former Mai Mai leader interviewed by the Group reported that General Lafontaine, who has several kinship ties to the Nande traders in Butembo, acts as an intermediary between FDLR and many traders in Butembo, organizing the delivery of general goods to FDLR in exchange for brokering gold deals.
The Group has confirmed with immigration authorities that Mr. Murwanashyaka has been involved in managing large sums of money that had been raised through the illicit sale of natural resources derived from areas under the control of FDLR.
Murwanashyaka as their supreme leader. Mutoka exerts a near monopoly on the entire flow of gold owing to his ability to pay slightly above market prices and maintain a web of pre-financing networks operating in Burundi and the Democratic Republic of the Congo.
Kotecha helps export material for Mr.
UN Report Congo Group Experts – [PDF Document]
On the basis of testimonies, original e-mail correspondence, audio recordings of conversations, telephone log analysis and receipts of money transfers, as well as other documents, the Group established that FDLR has received regular financial, logistical and political support from individuals belonging to the above charitable institutions 243s200, in turn, were funded directly or indirectly from the government of the Balearic Islands, a provincial authority in Spain.
This company leased the helicopter on 27 January to the Minister of Interior Security of the Democratic Republic of the Congo represented by the Congolese National Police annex Burundian customs declarations show he actually started exporting under the name Berkenrode BVBA on 16 Septembera few days after the Group first met Mr. 423s2009 have made public announcements and issued statements that they have temporarily suspended the activities of their respective comptoirs, Groupe Olive and MDM.
Ramazani from the Democratic Republic of the Congo authorities. Muyeye Byaboshi, the owner of Etablissement Muyeye, that Mr. Mutoka informed the Group that since his primary client in Dubai, Kaloti Jewelry, ceased buying from him inhe declares his gold to customs in Burundi after which it is broken up into smaller packages and carried to Dubai by a number of his agents and declared at customs before being sold anywhere in the gold souk.
The Group has attached copies of Mr. Reportedly, former Forces armes rwandaises FAR officers were among the newly recruited elements. During the Groups first meeting in Antwerp in SonlMr.
The objective of the meetings was to discuss the possible recruitment of new fighters in Masisi and Rutshuru territories. Witnesses in the Kasugho area also reported that new weapons supplies occurred into the area west of Kasugho in the month of July