|
For years, the war in Angola was given several ideological
covers and political pretexts. Like those given for most other
conflicts around the world, nothing could be further from the
truth. Almost all those closely involved know that the fighting
in Angola was between those who controlled the oil and those who
controlled the diamonds. It would have been diamonds for oil,
except that people were involved. Indeed, far too many innocent
people. In his last report, the UN Secretary General mentioned
that over the last ten years alone, about 5 million people have
lost their lives or livelihoods to such conflicts around the world.
Angola is just one example now brought to the attention of the
international community through a report to the Security Council
by a group led by Robert Fowler, ambassador of Canada.
The following are the some of the main findings of the report:
Conclusions Relating to Arms and Military Equipment:
The Panel noted that a substantial quantity of UNITA's arms and
equipment were captured by UNITA from Government forces in battle.
In addition to this, UNITA was also able to import large quantities
of arms and military equipment - mainly as a result of four key
factors. First has been the willingness of certain countries in
Africa to provide their end-user certificates to UNITA and to
facilitate the passage of arms and military equipment through
their territory to UNITA - most notably Zaire under Mobutu, Togo,
and Burkina Faso. Second has been the willingness of some arms
supplying countries, officially or unofficially, to sell weapons
with little or no regard for where those arms would actually end
up - in this case, most notably Bulgaria. Third has been the eagerness
of international arms brokers and air transport carriers to act
as intermediaries between UNITA and the suppliers of the arms
and military equipment. A fourth factor has been the capacity
of UNITA to continue to pay for what it wants.
Conclusions Relating to Petroleum and Petroleum Products:
The Panel confirmed the critical importance of fuel supplies
to UNITA's political and military operations, and that UNITA took
advantage of the peace in Angola to build stockpiles for war.
The Panel concluded that a number of former and current Heads
of State in Africa helped UNITA to circumvent Security Council
sanctions against the provision of petroleum products to UNITA.
Those implicated include the former President of Zaire, Mobutu
Sese Seko; the former President of the Republic of Congo, Pascal
Lissouba; and the former Prime Minister of the Republic of the
Congo, Gen. Joachim Yhombi Opango; and the President of Burkina
Faso, Blaise Compaoré. The Panel also concluded that there was
significant complicity by Zambian nationals in the violation of
the petroleum sanctions, but the Panel is unable to say with certainty
whether or not this occurred with the support of Zambian Government
officials. The Panel further concluded that there had been significant
acquisitions of fuel by UNITA from within Angola, resulting both
from inadequate controls and from outright corruption. The Panel
also noted that fuel supplies continued to be smuggled into UNITA
controlled areas in support of commercial entities and private
individuals operating there. These supplies come across areas
of the Zambia and DRC borders adjacent to UNITA controlled areas,
and to a lesser extent they appear also to cross the border from
Namibia.
Conclusions Relating to Diamonds:
The Panel concluded that UNITA's ability to sell its diamonds
is based on three key factors. First, is that fact that UNITA
has had access to diamond rich territories and has been able to
extract diamonds for its benefit. Second, is the easy and protected
access which UNITA has to external locations where diamond deals
can be transacted. Third, is the ease with which illegal diamonds
can be sold and traded on major diamond markets, particularly
in the largest diamond market - Antwerp.
The Panel concluded that authorities at the highest levels in
Burkina Faso and Rwanda have violated the sanctions prohibiting
trade in UNITA diamonds by facilitating meetings between UNITA
and diamond dealers from Antwerp, by providing protection for
those participating in such transactions, and by facilitating
the exchange of UNITA diamonds for cash and/or arms. The Panel
concluded that South Africa was also a place where transactions
occurred, including transactions in UNITA diamonds, but that such
activities were not conducted with the support or participation
of the Government of South Africa.
The Panel also concluded that the lax controls and regulations
governing the Antwerp diamond market facilitate and perhaps even
encourage illegal trading activity. The Panel noted the apparent
inability or unwillingness of the responsible authorities in Belgium
effectively to police the smuggling of illegal Angolan diamonds
onto the market there. The Panel also concluded that lax controls
within Angola have facilitated diamond smuggling in that country,
including the passage of diamonds from UNITA controlled areas
into official channels. The Panel welcomed the steps being taken
by the Government of Angola to enhance enforcement of the sanctions,
and urged that close attention be paid to the implementation of
these measures.
Conclusions Relating to UNITA Finances and Assets:
The Panel concluded that for practical as well as logistical
reasons the bulk of UNITA's assets are retained in the form of
rough diamonds which are packaged and sold as needed, with the
proceeds sometimes going to UNITA officials or representatives
abroad who may deposit the money in banks for short periods of
time in order to complete or facilitate particular transactions.
For the purchase of very high value items such as weapons, arms
brokers accepted payment in diamonds after the value had been
agreed between the experts on each side. Nonetheless, a network
of banks, financial institutions and money managers continue to
be connected with UNITA and its representatives and suppliers,
and to be used by them for important though limited purposes.
The Panel concluded that President Eyadema of Togo and deposed
President Bediô of Côte d'Ivoire aided UNITA in trying to circumvent
the sanctions on financial assets imposed by the Security Council.
The Panel concluded that UNITA representatives in a number of
countries were in control of financial assets on behalf of the
organization, and the Panel specifically noted the apparent absence
of any action by Morocco to track down or freeze UNITA assets
that had been transferred to that country with the knowledge of
Moroccan officials prior to the imposition of financial sanctions
by the Security Council.
Conclusions Relating to UNITA Representation and Travel Abroad:
With respect to UNITA representation abroad, the Panel concluded
that while UNITA no longer operates formal "Embassies," UNITA
personnel still conduct business on the organization's behalf
and actively look after its interests through unofficial offices
or other arrangements. The Panel concluded that a number of countries
provided actual support and protection for UNITA representatives
and easy access for senior UNITA officials wishing to travel there.
These countries were identified as Burkina Faso, Togo, Côte d'Ivoire,
Zambia and Rwanda. In a number of other countries, UNITA is able
to maintain an "unofficial" representative presence with the knowledge
but without the direct support of the host government. These countries
include the United States, France, Belgium, Portugal, Switzerland,
and South Africa.
With respect to travel, the Panel concluded that a number of
countries have disregarded the Council's ban on travel by senior
UNITA officials and members of their immediate families. The worst
offenders were identified as Burkina Faso, Togo and Côte d'Ivoire
- all of whom facilitated the travel of persons prohibited by
the sanctions from traveling, while Rwanda Zambia and South Africa
were also found to have lax or selective enforcement. A number
of countries were either unable for legal reasons or unwilling
to prevent senior UNITA officials and/or adult members of their
immediate families from residing in or transiting their territories.
These countries include in particular Belgium, France and Portugal
- all of which continue to be regularly visited by senior UNITA
officials and/or provide a haven for Savimbi's children and those
of other senior UNITA leaders.
|