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Kotecha informed the Group in that Afrimex had ceased mineral purchasing activities. The Group has obtained original e-mail correspondence written by Mr. The recorded conversation happened a few days before the Group was expected to leave Kampala to travel back to the Democratic Republic of the Congo. According to several military sources, Colonel Rugayis 14th brigade was also heavily infiltrated by FDLR fighters when it was deployed in mining-rich zones in the territory of Kalehe.
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The trader told the Group that Mr. The Group has obtained two audio recordings of a priest of Rwandan origin based in Spain, Jean-Berxchmans Ntihabose, whose Spanish telephone number has also appeared several times since on the logs of a satellite telephone controlled by General Mudacumura annex In this connection, I would appreciate it if the present letter, together with its enclosure, could be brought to the attention of the members of the Security Council and issued as a document of the Council.
The Group obtained receipts showing Mr. According to these 23s2009, the purchase of these minerals, which amount to tens of thousands of kilograms of cassiterite over a five-month period, were made by MDM, HTC, Muyeye and Faustin.
Muhiwa and a number belonging to Nilesh Lodhia, a former employee of J. The tenth military region is responsible for managing the arms stockpile and the salary payments of FARDC soldiers operating in South Kivu. Murwanshyaka had subsequently been transported from the border of the Democratic Republic of the Congo and Uganda at Kasindi to areas around Kasugho.
The Group met Jafar in October in a shop called Golden Telecommunications in Dar es Salaam, of which he sokn to be a shareholder.
Habiyaremye has been receiving money transfers by Western Union from diaspora supporters see paras. The vast majority of these combatants were repatriated to Rwanda, but there have also been several cases of repatriations to Burundi and Uganda. The Group however verified the information with a company employee of Mr.
Witnesses in the Kasugho area also reported that new weapons supplies occurred into the area west of Kasugho in the month of July The case file obtained by the Group shows Colonel Nakabakas direct complicity in the attempted diversion of ammunition on 13 December The Group collected information on individuals affiliated with the Catholic Church and other religious and charitable institutions operating within and outside the Democratic Republic of the Congo who provide financial and material support to FDLR.
The Group was unable to confirm the whereabouts of Mr. The Group furthermore obtained several government mining documents showing purchases of a few tons of cassiterite in by Mr.
The Group is of the view that despite his arrest, General Nkunda continues to retain some control over CNDP and particularly the international networks he had built when he was chairman of the movement. The use of gold by armed groups has become markedly accentuated in the past few years owing to the ease with which it can be smuggled, although this is difficult to quantify given that government mining documents from North Kivu and South Kivu show only a few kilograms of gold exported officially each year.
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The last delivery he was involved in was in Aprilwhen he helped offload ammunition and 82 mm mortars in boxes near Kavimvira, the lakeside border region between Burundi and the Democratic Republic of the Congo.
Estimates from agricultural officials indicate the movement of several hundred heads of cattle from Rwanda into Mushake since Xolnoften in the name of CNDP military officials loyal to General Ntaganda.
While the 23s2009 has already explained that several non-State armed groups continue to remain outside the integration process or have only partially integrated, the Group nonetheless focused its attention in this regard on CNDP, in the light of its military and political influence. Regional support networksUnited Republic of Tanzania Vaya facilitated money transfers on his behalf.
Ndagundi denounces operation Kimia II, describing it as part of a Rwandan conspiracy to expand its influence into South Kivu through military operations spearheaded by former CNDP units, and states that he plans to fight them out of town s like Uvira, Bukavu, Fizi and so forth.
Some of these supporters and leaders are suspected participants of the Rwandan genocide. Lanaros communications, he deliberately diverted funds raised by his congregation in Europe for the support of refugee populations in order to directly support FDLR, and has done so with the complicity of Franco Bordignon, regional finance manager for the Eoln congregation in Bukavu, via a bank account based in Bukavu annex The Group has not received any further information as requested from the United States authorities.
The Group has made several requests to the Burundian authorities for information on gold companies and statistics since Septemberand has received no official response although it has obtained these statistics independently. The Group has confirmation that Mr.
Vaya has been sol to explain what these flight tickets were purchased for. One gold trader interviewed by the Group declared that Mr. Mutoka in the course of the same trip.
The present report illustrates how FDLR gold networks are tightly intertwined with trading networks operating within Uganda and Burundi as well as in the United Arab Emirates.
The Group obtained evidence that Etablissement Muyeye, one of the biggest mineral trading houses in Bukavu, has organized the transfer of funds through Western 234s2009 to individuals in Germany who skln helping Mr.
Muhiwa was also 243s209 contact once with Mr. These documents have been archived at the United Nations. The Group estimates that these solm 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.
The video 2433s2009 has been archived at the United Nations. Integration of non-Governmental armed groups into the Forces armes de la Rpublique dmocratique du Congo However, Ugandan customs statistics obtained by spln Group show gold exports from April as consistently arriving in the 243s209 Arab Emirates.
The Group wishes to state that it did not monitor telecommunications referred to throughout the present report, 423s2009 only analysed the timing and length of telephone calls made. In the light of the political and military developments observed duringthe Group also centred its research on potential security threats in connection with weak integration of non-State armed groups into FARDC, aggravated by the conduct of military operations in the Kivus Umoja Wetu and Kimia II. Mutoka and Mange during the first nine months ofand who stated that Mange purchases gold in order to supply Mr.
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 the operations. Bensusan informed the Group that he pre-finances comptoirs in Goma, including Hill Side.
The Group received slon testimonies that elements of the th brigade travel frequently to Uvira and Bukavu to purchase ammunition from the stocks of the tenth military region headquarters.