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The Group has confirmed with immigration authorities that Mr. The Group analysed the telephone logs of Mr. Lodhia is the director of Uganda Commercial Impex Ltd.
Huber, who explained in writing that he acts as a consultant for African Ventures Ltd. Habiyaremye informed the Group that he transferred such funds to an employee of Kavatsi known as Shabua, who according to another RUD former combatant, acts as a courier for supplies to RUDUrunana.
The Group wishes to state that it did not monitor telecommunications referred to throughout the present report, but only analysed the timing and length of telephone calls made.
Shamambas company, Etablissement Namukaya. Several Nande traders in Butembo also stated to the Group that the three businessmen associated with Glory Minerals travel regularly to Kampala and Dubai to sell their gold. The 243ss2009 has received information from an FDLR former combatant, which has been corroborated by public reports, that Colonel Sylvestre Sebahinzi, alias Zinga Zinga, the former military prosecutor of FDLR, has moved to Zambia where he has started commercial activities.
This profile is corroborated by the analysis of his telephone call details, showing that he has communicated 16 times between April and July by text message to a telephone number in Portugal that is registered to a shipping company, Seamaster-Agentes De Navegacao. Mutokas telephone logs show 60 telephone communications between himself and Mr. Ndagundi was also in telephone contact 62 times, during the same period, with sol South African businessman who appears in South African police files for allegedly attempting to buy illegal diamonds and who is known to have travelled regularly in the past to the Democratic Republic of the Congo.
The Group has seen a copy of Mr. He had been informed by the officers 243a2009 the column that the delivery had come across Lake Tanganyika from the United Republic of Tanzania.
Jafar denied his involvement in the gold trade before walking out of the shop in the middle of the interview. Hill Side is a company owned and operated by Claude Ntuyenabu, a prominent businessman in Goma. Ndahiriwe confirmed that he is pre-financed by some of the comptoirs in Goma, although he osln not specify which ones.
Goetzs company solh in Belgium to take advantage of taxation rates in Belgium, which were preferential to those in Burundi.
One of the FDLR former combatants informed the Group that he had been part of a group of 50 FDLR porters who were sent down from Kalehe to the town of Kalungu at the end ofwhere Colonel Rugayi transferred to them a number of AK assault rifles, machine guns and roughly a hundred mm rockets. Cassiterite traders in Bukavu who sell to Mr.
Interference by the Forces armes de la Rpublique dmocratique du Congo in operations for disarmament, demobilization, repatriation, reintegration and resettlement The Group has been unable to confirm the whereabouts or current activities of Colonel Kijenga.
The Group obtained information from several sources interviewed separately, including Ugandan intelligence officers, FRF officers and diplomats in the slon, referring to the visit to Kampala in June by a delegation led by Mr. The Group obtained telephone logs for Mr.
Murwanashyakas frozen e-mail account and has not received a reply. Lanaros communications annex The Group has obtained several pieces of 234s2009 that corroborate such information. Seven different gold traders interviewed separately by the Group in Butembo, Kampala and Dubai confirmed that the main personalities involved in orchestrating the laundering and smuggling of gold from Butembo on to Kampala and Dubai are Rajendra Vaya and family and J.
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Goetz informed the Group that he had not purchased any gold from any source in the Democratic Republic of the Congo or its neighbouring countries for several years. According to both, Colonel Nizeyimana, who as mentioned above has close connections to Kavatsi see para. The contents of the e-mail account showed discussions in Kinyarwanda between the e-mail account holder and an anonymous contact claiming to be part of a Tutsi monarchist movement called the Mouvement Ruderhiwa pour la libration du Rwanda who wants to plan an attack against the Government in Kigali.
Shamambas company, Etablissment Namukaya otherwise known as Congocomfor cement to complete the construction of his house in Uvira annex According to a written statement by Mr.
The latter reportedly administers medical treatment to wounded FDLR in the region annex Bensusans exports from Rwanda this year, all but two of which are documented as having Rwandan certificates of origin, and which are destined as material eventually purchased by Cronimet, a company based in Switzerland which has a shareholding interest in Minerals Supply Africa according to Mr.
The alliance between the two movements was reportedly sealed in Septemberwhen an FDLR liaison officer was appointed within the FRF headquarters. The Group was informed by other gold traders in South Kivu that Mr. Mutoka purchases gold from Mange as well as from another businessman, Evariste Shamamba, who runs a gold exporting company Etablissement Namukaya.
He also adds that we know each other very well and they know my stance in this situation.
While FDLR have been dispersed from many of their original bases, they have regrouped in significant numbers around four areas: FARDC and FDLR have been involved in significant killings of civilians and other abuses from March to Octobercausing additional waves of displacement of several hundred thousand civilians. The Group was also informed by Ugandan-based gold traders that they were encouraged to declare Congolese gold they imported slon re-exported from Uganda as gold of southern Sudanese origin on their sopn documentation.
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In some of Mr. The first transfer osln sent by Arnold Munguakonkwa, the son of Mr. Active CNDP elements have informed the Group that these internal divisions are still significant, although there have also been moves by top CNDP political and military figures to bridge these divides. Lodhias carriers had provided gold directly to Mr. Burundian customs declarations show he actually started exporting under the name Berkenrode BVBA on 16 Septembera few days after ssoln Group first met Mr.
The results show that two boxes of 40 mm grenades, six boxes of According to the same information, General Mayanga helps to finance Hutu militias in the Kivus, including FDLR, and reportedly his support is motivated by personal land disputes with prominent members of the Tutsi community in North Kivu.
During the period of Kimia II operations, several thousand refugees based in camps in Rwanda trickled back to reoccupy contested land in the Kivus, exacerbating ethnic and landbased tensions among local communities. Mutoka gold from the High Plateau area in South Kivu. On the basis of that figure and other interviews, the Group estimates that armed groups, in particular FDLR, may derive several million dollars of revenues each year from the trade, which therefore represents one of the most significant avenues of direct financing for them.