Here are selections from a few of those reports:
12 April 2001
Illegal exploitation of the mineral and forest resources of
the Democratic Republic of the Congo is taking place at an alarming rate. Two
phases can be distinguished: mass-scale looting and the systematic and systemic
exploitation of natural resources.
Mass-scale
looting. During
this first phase, stockpiles of minerals, coffee, wood, livestock and money
that were available in territories conquered by the armies of Burundi, Rwanda
and Uganda were taken, and either transferred to those countries or exported to
international markets by their forces and nationals.
Systematic
and systemic exploitation. Planning and organization were required for this phase. The systematic
exploitation flourished because of the pre-existing structures developed during
the conquest of power of the Alliance of Democratic Forces for the Liberation
of Congo-Zaire. These pre-existing structures were improved over time and new
networks for channelling extracted resources were put in place. However, the
systemic exploitation used the existing systems of control established by
Rwanda and Uganda. In both cases, exploitation was often carried out in
violation of the sovereignty of the Democratic Republic of the Congo, the
national legislation and sometimes international law, and it led to illicit
activities. Key individual actors including top army commanders and businessmen
on the one hand, and government structures on the other, have been the engines
of this systematic and systemic exploitation.
The
consequence of illegal exploitation has been twofold: (a) massive availability
of financial resources for the Rwandan Patriotic Army, and the individual
enrichment of top Ugandan military commanders and civilians;
15 July 2004
Recent events in the Kivus represent a significant setback in
the normalization of relations between the Democratic Republic of the Congo and
Rwanda and indicate that, despite the withdrawal of its troops in October 2002,
Rwanda, which has legitimate security concerns in the eastern part of the
Democratic Republic of the Congo, continues to play a destabilizing role there.
The sovereignty of the Democratic Republic of the Congo
continues to be challenged not only by the intervention and military support
provided by Rwanda and Uganda to its allies or proxy forces in the
Democratic Republic of the Congo, but also by the presence of foreign armed
groups such as Forces democratiques de liberaton duRwanda.
As for Lake Kivu, a number of credible sources report
suspicious ongoing traffic to and from the Kivus. The traffic reportedly
consists of military materiel and ammunition, recently recruited Congolese
returning from Rwanda for active military service within the ranks of mutinous
forces in the Democratic Republic of the Congo and Rwandan government troop
movement.
The Group of Experts concluded that Rwanda’s violations
involved direct and indirect support, in both the Democratic Republic of the
Congo and Rwanda, to the mutinous troops of Jules Mutebutsi and Laurent Nkunda
during their armed military operations against FARDC. Rwanda has also exerted a
degree of command and control over Mutebutsi’s forces. It became apparent to
the Group of Experts during interviews with persons directly involved that
certain businesses, as well as financial and political targets in
Bukavu, had been spared on direct orders by Rwandan officials.
12 December 2008
The Group has investigated allegations that the Government
of Rwanda is providing support to CNDP. It has found evidence that the Rwandan
authorities have been complicit in the recruitment of soldiers, including
children, have facilitated the supply of military equipment, and have sent
officers and units from the Rwandan Defence Force (RDF) to the Democratic
Republic of the Congo in support of CNDP.
62. Given the nature of the support, there is little
documentation available to prove Rwandan material support to CNDP. The Group
has based its research on dozens of interviews with eyewitnesses to this
collaboration, including former CNDP combatants and officers, members of the
business community, regional intelligence officials and local eyewitnesses.
These testimonies have been consistent and credible in describing the
involvement of the Government of Rwanda.
CNDP operates recruitment networks in Rwanda. In some cases,
there has reportedly been complicity by Rwandan officials in this recruitment.
At the very least, it is clear that the Rwandan Government could do more to
shut down these down…
The Group has obtained satellite phone records for members
of CNDP and the FRF leadership for the period of August 2007 to September 2008.
It is clear from these records that both groups, particularly FRF, make and
receive calls to and from the RDF high military command and the Rwandan
presidency. While the Group cannot be sure of the content of the telephone
calls, they are frequent and long enough to indicate at least extensive sharing
of information. The Group has archived these records at the United Nations.
66. The Group has evidence that indicates that RDF provided
support to CNDP during their recent offensive of 26 to 30 October 2008:
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