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DR Congo Jails 15 For ‘Terrorism Financing’

Those found guilty were among more than 20 arrested last May in Bukavu, the main town in conflict-torn South Kivu province.


A map of the Democratic Republic of the Congo

 

A military tribunal in the DR Congo capital Kinshasa has sentenced 15 people to between five and 10 years in prison for “financing terrorism” through the illicit gold trade, their lawyers said Thursday.

Those found guilty were among more than 20 arrested last May in Bukavu, the main town in conflict-torn South Kivu province.

Soldiers had raided gold shops in the town, 2,000 kilometres (1,200 miles) east of Kinshasa, confiscating computers, safes, dollars and the valuable yellow mineral.

Two of those detained were released, including an Indian woman, and the remaining 19 put on trial, with another five tried in absentia, Pascal Amani, spokesman for a lawyers’ collective defending the group, told AFP.

The trial opened July 25 with the military prosecutor stating that all of the accused had “masses of untraceable money” from selling gold and precious stones outside the official system.

The defence denied the allegations, noting “our clients did not work to finance terrorism”, Amani said.

On Wednesday the tribunal acquitted nine people and sentenced the five on the run to 10 years in jail, the lawyer said.

The other 10 received terms of five to eight years.

Amani said they would appeal.

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A year ago the government and the United Arab Emirates set up a joint venture called Primera Gold to process gold extracted by artisanal miners in South Kivu and sell it legally and openly.

Experts say the illicit gold and mineral trade in the east of the Democratic Republic of Congo has long fuelled the dozens of armed groups that have plagued the region for decades.

Much of the trafficked minerals are thought to transit through neighbouring countries, particularly Rwanda.

Primera Gold officials told AFP they had nothing to do with the arrests in Bukavu last year. But they noted that the quantity of gold handled by the venture had since considerably increased.

AFP