243S2009 03 SOLN PDF

243S2009 03 SOLN PDF

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Ntihabose admits that he has been in touch with a colonel in FDLR via telephone and acknowledges knowing Mr.

The Group provided the United States authorities solnn the names and account numbers of correspondent banks in the United States that could be connected to the bank where Ms. The Group also visited Crown Jewellers, where its owner informed the Group that he did not purchase any gold except for gold jewelry, which he would then smelt.

The Group obtained receipts showing Mr. The Group has also obtained separate solh of purchases made by Minerals Supply Africa MSAa Rwandan company licensed to operate by the Government of Rwanda annex 73 and owned by United Kingdom businessman David Bensusan, and which show that Hill Side provided MSA withkilos between January and Aprilalmost 25 times the amount Hill Side officially declared to the Democratic Republic of the Congo authorities as having purchased throughout the Democratic Republic of the Congo during the same period.

According to officials at osln Brothers of Charity, Mr. 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 Two gold traders interviewed in Bukavu in October also informed the Group 243×2009 they had been given specific instructions by Mr.

UN Report Congo Group Experts

Estimates from agricultural officials indicate the movement of several hundred heads of cattle 243s009 Rwanda into Mushake since Januaryoften in the name of CNDP military officials loyal to General Ntaganda. Military operations have thus not succeeded in neutralizing FDLR, have exacerbated the humanitarian crisis in the Kivus, and have resulted in an expansion of CNDPs military influence in the region.

Nyamwisi receiving cash from him, in Januaryas part of the Government-sponsored integration process inunder the Amani process annex 7.

With respect to paragraph 5 of resolutionthe Group continued to investigate arms shipments to the Democratic Republic of the Congo that were not notified by exporting countries to the Security Council Committee established pursuant to resolution While the Group could not document this misappropriation of funds, it received consistent reports both from presidential sources in Kinshasa and from FARDC officials involved in 243s20009 operations.

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In another e-mail communication, Mr.

He goes on to say that Mr. Lodhia, or Chuni, was transferring gold to a shop they 2432s009 identified in the gold Dubai souk see box 1 below for further details. Crawley, are further explained in paragraphs and and in box 2 below. This account is a United States dollar account and therefore all United States dollar transfers to and from this sol must pass through correspondent banks in the United States. Mutoka has acknowledged owning, exports nearly all the gold exported officially from Burundi.

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The officer also stated that he travelled frequently to sell gold extracted from mines near Kilembwe. The Group has obtained original e-mail correspondence written by Mr. The Group has interviewed two other gold traders based in Bukavu who have been in telephone contact with Mr.

The Group analysed the process of integration of non-State armed groups into FARDC as part of the Groups mandate to monitor the structures and support networks of these groups. The fourth former combatant also stated to the Group that he had witnessed a large delivery of ammunition and mm rockets in 23s2009 Kigushu area of Uvira territory in January The accounts belong to various individuals based in Bukavu, Bujumbura and Dar es Salaam, and the Group is currently analysing banking documents related to these accounts.

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 243ss2009 or were not being accounted for. The present report also documents the failure of a number of States to notify the sanctions committee of training they provided to FARDC.

Four FDLR former combatants, two of whom were senior officers, reported that they had received similar orders to act against the civilian population following the end of Umoja Wetu.

This conversation happened on the day before the Group was expected to leave Kampala to travel back to the Democratic Republic of the Congo. The Group has also obtained a document detailing a request by Colonel Nakabaka 243s209 to Mr. In general, the Group chose not to provide detailed profiles of its sources, in order to guarantee their anonymity and to protect them from possible retaliation.

The Group has attached copies of Mr. Support by the diaspora is provided through fund-raising and propaganda exercises and money-laundering activities, but 2443s2009 also includes the coordination by the supreme leaders of these movements, based in Europe, Africa and North America, of FDLR and RUD-Urunanas woln strategies 30 consultation with military leaders aoln in the Democratic Republic of the Congo.

The Group also obtained an audio recording of Mange acknowledging that he sells his gold to Mr. Both Fudjo and Mazuru have separately been in telephone contact with Bande Ndagundi, a Congolese citizen who is involved in arms trafficking and recruitment activities on behalf of non-State armed groups in 243s22009 Democratic Republic of the Soon, according to evidence gathered by the Group see paras.

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The Group has also been informed by a number of sources in Rwanda and the Democratic Republic of the Congo that following an initial period in which General Nkunda was isolated from outside contacts, he has held meetings with several of his former associates who have visited him in Kigali from May onwards.

Ndagundi are related to attempts to retain Tanzanian influence over politico-economic interests in South Kivu, notably the smuggling of fuel across Lake Tanganyika to the Democratic Republic of the Congo from the United Republic of Tanzania, as well as the smuggling of mineral resources from South Kivu to the United Republic of Tanzania.

UN Report Congo Group Experts – [PDF Document]

Kumar in Dubai between April and July and four calls between himself and Mr. The Group obtained a notarized document signed by Mr. On the basis of sonl interviews collected throughout the mandate, the Group is of the view that the networks among FDLR, Mai Mai and FNL have formed an alliance in the 243s209 of the Kimia II operations and collaborate tightly with each other.

The Group received several testimonies from CNDP insiders and intelligence sources that members of General Nkundas network have attempted to make contact with military and political officers of FRF from June onwards.

The Group continued to consult with central and provincial government authorities in the Democratic Republic of the Congo, but regrets not being afforded an opportunity to hold substantive consultations with that countrys Ministry of Defence. Another number belongs to Venant Musonera, who obtained Belgian citizenship inbut who was a militia commander in Rwanda in the run-up to the Rwandan genocide. This information corresponds to another case reported by the same military justice officials of Captain Sumpia, also of the FARDC rd battalion, who was arrested in February on similar charges.

Documents show that Fundaci SOlivar receivedbetween and from the Fons Mallorqu de Solidaritat i Cooperaci, a trust established by various mayoral offices in the Balearic Islands, in order to sustain the prosecution of officials of the Rwandan Patriotic Front RPF through the Spanish courts annex Goetz insisted until recently that he had no recollection of this correspondence.

Ndagundi informed the Group that he works closely with the Ambassador.