Комитета Совета Безопасности, учрежденного резолюцией 1343 (2001) по Либерии От имени членов Группы экспертов по Либерии имею честь препроводить доклад
Письмо Генерального секретаря от 23 марта 2001 года на имя Председателя Совета Безопасности
жүктеу/скачать 1.76 Mb.
|
Письмо Генерального секретаря от 23 марта 2001 года на имя Председателя Совета Безопасности Имею честь сослаться на резолюцию 1343 (2001) по Либерии, принятую Советом Безопасности 7 марта 2001 года. В пункте 19 этой резолюции Совет просил меня учредить после консультаций с Комитетом Совета Безопасности, учрежденным резолюцией 1343 (2001), в течение одного месяца с даты принятия этой резолюции, на период в шесть месяцев Группу экспертов, в частности, для расследования любых нарушений мер, введенных в соответствии с пунктами 5 7 этой резолюции; сбора любой информации о выполнении правительством Либерии требований, изложенных в пункте 2 этой резолюции, и проведения дальнейшего расследования возможных связей между эксплуатацией природных ресурсов и другими формами экономической деятельности в Либерии и разжиганием конфликта в Сьерра-Леоне и соседних странах, в частности теми областями, которые освещены в докладе Группы экспертов, учрежденной резолюцией 1306 (2000) (см. S/2000/1195). В соответствии с этим, после консультаций с Комитетом и с учетом требований, изложенных в вышеупомянутой резолюции, в том числе о том, чтобы эта группа, насколько это возможно и целесообразно, использовала опыт членов Группы экспертов, учрежденной резолюцией 1306 (2000), я хотел бы информировать Вас о том, что мною назначены пять экспертов: г н Мартин Чунгонг Айафор (Камерун) г н Атабу Бодиан (Сенегал, эксперт из ИКАО) г н Йохан Пелеман (Бельгия, эксперт по оружию и транспорту) г н Харджит Сингх Санду (Индия, эксперт из Интерпола) г н Алекс Вайнс (Соединенное Королевство, эксперт по алмазам).
UNDCP (United Nations Drug Control and Crime Prevention) INCB (International Narcotics Control Board)
Ministry of Economic Affairs Diamond High Council (Hoge Raad voor Diamant)
Walter De Bock, De Morgen Burkina Faso Government Ministry of Foreign Affairs Ministry of Defence Diplomatic, bilateral and multilateral agencies UNDP Cameroon Government Ministry of External Relations Ministry of Transport Civil Aviation Authority
Liberia
Switzerland UNDP
United Kingdom United States Canada International Civil Aviation Organization (ICAO) Cape Verde Two members of the Panel participated in “the 13th Africa and Indian Ocean Planning and Implementation Regional Group Meeting on Civil Aviation”. In the margins of the meeting, discussions were held with: Director of Operations (DG ASECNA) Chiefs of Air Navigation Services of Burkina Faso, Cameroon, Congo, Chad, Cote d’Ivoire, Gabon, Niger Director of Air Navigation and Regulatory Services of Uganda Director of Air Traffic Services of Ghana Chief of Air Navigation Services of Central African Republic Director of Civil Aviation and Chief of Air Navigation of Equatorial Guinea Administrator and Technical Director of DRC
Ministry of Civil Aviation and Transportation Ministry of Interior Director General of Civil Aviation Director of Cabinet of the Prime Minister
UNDP
Côte d’Ivoire Government Ministry of Foreign Affairs Ministry of Interior Ministry of Defence Ministry of Transport Interpol Sub-Regional Bureau Sub-Prefecture of Man Secretary General of the Prefecture of Biankouma Prefecture of Guiglo Diplomatic, bilateral and multilateral agencies ASECNA Canada
Germany Israel
Liberia Netherlands United Kingdom UNDP
UNHCR WFP
Centre for Democratic Empowerment Modern Africa Private Sector Management of hotels Sofitel, Novotel, Ivoire, Tiama, Gulf Others General Robert Guei Liberian Refugees camp Nicla Yussuf Sanon, Weasua Airlines Ambassador at large Mohamed Salame Jean-Francois Guillotte, Air Continental Dieudonne Essienne, Former Ambassador in Moscow for Cote d’Ivoire Ellen Johnson Sirleaf, Unity Party of Liberia
Ivan Feranec, CTK, Prague Equatorial Guinea Government Director General of Civil Aviation Director General of Telecommunications Diplomatic, bilateral and multilateral agencies UNDP France Government Ministry of Foreign Affairs Diplomatic, bilateral and multilateral agencies Interpol Headquarters in Lyon Private sector ATIBT (Association Technique Internationale des Bois Tropicaux) IFIA (Interafrican Forest Industries Association) Others Centre d’études africaines, L’Ecole des Hautes en Sciences Sociales La Lettre du Continent Gambia Government Permanent Secretary and Chief of Defence Staff Director General of Customs & Central Excise Director General of Civil Aviation Minister of Foreign Affairs Mr. Baba Jobe, Office of the President
Immigration Services Diplomatic, bilateral and multilateral agencies UNDP Private Sector Ghana Airways Guinea Government Ministry of Mines, Geology and Environment Director General of Civil Aviation National Agency of Air Navigation Ministry of Foreign Affairs Ministry of Defence (Defence Equipment Procurement Division) Central Bank of Guinea National Army Prefecture of Gueckedou Local Correspondent of “Agence Guinéenne de Presse” in Gueckedou Prefect and Chairman of local Collectivities in Macenta Governor of the Region of Nzerekore Prefecture of Nzerekore Commander of Nzérékoré Airport Diplomatic, bilateral and multilateral agencies Canada France
Ukraine United Kingdom United States of America World Bank Office of Roberts Flight Information Region (FIR) UNDP
UNHCR Private sector Société de Gestion de l’Aéroport de Conakry Others Liberian Refugees in camp Kouakan Liberian Refugees in camp Kola Mohamed Yansane, Pecos Compagnie SA Fatoumata Y. Yansane, Notary for Pecos Compagnie SA Italy Government Public Prosecutor Monza , Dr Walter Mapelli Consultants to the Prosecutor’s office, Mr. Bruno Brugnoni and Ms. Elizabetta Brugnoni Massimo Alberizzi, Corrierre dela Sera, Milan
Multilateral Cooperation Department International Security Section Non-tariff Regulation and Export Control Section Head Illegal Operations Section Chief Specialist in International Relations Civil Aviation Committee Division of Civil Aviation Activities Regulation Ministry of Defence National Security Committee Ministry of Energy and Mineral Resources
International Air Transport Association (IATA) International Civil Aviation Organization (East & Southern Africa Regional Office) UNDP
Kyrgyzstan Government Ministry of Foreign Affairs Ministry of Defence Minister of Transport & Communications Deputy Secretary of the Security Committee National Security Service Deputy Director of Air Transport and Air Space Use, Air Management Head of Department
Ministry of Foreign Affairs Ministry of Lands, Mines & Energy Ministry of Planning & Economic Affairs Ministry of Transport Ministry of Revenue Ministry of Defence Ministry of Justice Ministry of Finance, Bureau of Customs & Excise Commissioner of Maritime Affairs Director of Civil Aviation Governor of Central Bank of Liberia Manager of Roberts International Airport National Port Authority of Liberia Gbatala Army Training Centre Ministry of Commerce and Industry Liberian National Police
Diamond Brokers Association Denco Shipping Lines, Inc. Diamond dealers: • Diandorra Minerals • Empire Diamond Company Gold and Diamond Miners and Workers Union (GODIMWUL) Forest Hill Corporation Inland Logging Hotel Africa Liberia Timber Association Oriental Timber Company (OTC) Royal Timber Company (RTC) Stevfor Inc.
Egypt
European Union Guinea
India (Hon.) Sierra Leone UNDP UNICEF
UNOL United Kingdom (Hon.) United States
Centre for Democratic Empowerment GTZ (Germany) Liberian Interfaith Council Liberian National Bar Association Médecine sans Frontières (MSF-France) Oxfam (UK) University of Liberia Press Club Media BBC The Enquirer The News Press Union of Liberia Kiss FM Voice of America Others Prisoners of War held in Monrovia, belonging to CDF and LURD IDPs from Lofa County AFL and other armed militias in Lofa County Ghassan Bassma, Africa Motors Gus Kouwenhoven, O.T.C. Simon Rosenblum, Getrac Mali State Protocol Ministry of Foreign Affairs Civil Aviation Authority UNDP
Ministry of Civil Aviation Ministry of Defence
Andrei Grosul, Renan Air company Siloci Iurie, Operations Manager CCM VICHI
African Studies Centre, University of Leiden Niger Government Ministry of Foreign Affairs Ministry of Transport Civil Aviation Authority
UNDP
Norway Government Ministry of Foreign Affairs (UN and Africa Departments) Russian Federation Government Ministry of Finance (Gokhran) Ministry of Foreign Affairs (International Organisations Department and Africa Department) Ministry of Transportation (External Affairs Department of the State Service of Civil Aviation)
Kyrgyzstan Private Sector Valery Cherny, Avia Trend and Ecotrend company Boris Fedoulov, Paramount Airlines Senegal Government Ministry of Interior Direction de l’aviation civile Diplomatic, bilateral and multilateral agencies AFCAC (African Civil Aviation Commission) ASECNA
ICAO (West and Central Africa Regional Bureau) Sierra Leone Government Ministry of Foreign Affairs Ministry of Mineral Resources Ministry of Trade Ministry of Justice Ministry of Civil Aviation Civil Defence Force Customs and Excise Port Authority National Security Advisor Sierra Leone Army Sierra Leone Police (Police Headquarters, CID, Special Branch and several other departments of Police) Sierra Leone Defence Headquarters Private sector Paramount Airlines Rex Diamonds Several diamond dealers in Bo and Kenema
NCDDR
UNDP United Nations Special Representative of the Secretary-General UNAMSIL • officers and officials deployed in Daru, Kenema, Koidu, Yengema, Moyamba, Bouya, • a wide range of officers and officials in Freetown United Kingdom United States Sierra Leone Ambassador to Liberia Civil society Campaign for Good Governance CRS (Catholic Relief Services) Chiefs and Elders from Kono District Human Rights Watch International Crisis Group International Human Rights Law Group International Medical Group??
Independent PBS Frontline Radio UNAMSIL Reuters Wall Street Journal Others Chief Tony Chenyere, Diamond Airlinesm Freetown Gibril Massaquoi, spokesman for RUF Omrie Golley, Political & Peace Council, RUF/SL Paolo Palizzeri, owner of Cape Sierra Hotel Freetown Roger Crooks, Mammy Yoko Hotel, Freetown Ze’ev Morgenstern, Rex Diamonds Slovak Republic Government Ministry of Foreign Affairs officials Police Headquarters (several branches of Police) Ministry of Economic Affairs Ministry of Defence Ministry of Transport and Communications
Fernando Robleda, ETTE Switzerland Government Federal Department of Foreign Affairs (United Nations & International Organizations; Financial & Economic Affairs) Federal Customs Administration (Berne) Federal Department of Justice and Police State Secretariat for Economic Affairs Money Laundering Reporting Office (MROS)
WHO
JP Airline Fleets International HSB Republic Bank (Suisse) S.A. Company Met A.S. Laussane
Small Arms Survey Media Bruno Vanoni, Tagnes-Azeiger Martin Stoll, Facts Others Erkki Tammivuori, Company Met A.S. (Laussane) Turkey Government General Directorate for Security Ministry of Defence (National and Economic Affairs) Ministry of Foreign Affairs (Africa and East Asia Affairs) Under Secretariat of Foreign Trade Private sector Company Met A.S. Turkey Diplomatic, bilateral and multilateral agencies UNDP Finland
Uganda Government Commissioner of Customs Ministry of Foreign Affairs Director General of Civil Aviation Ministry of Defence (Military Intelligence)
Ministry of Interior Customs Department Department of Civil Aviation State Export Control State Security Service National Security Directorate Border Control Authority Ministry of Defence
Port Authorities at Saquer Port Private Sector Damas Jewellery (President of Jewellery and Diamond Trade in U.A.E.) Others Sergei Bout, AirCess Serguei Denissenko, San Air General Trading and Centrafrican Airlines United Kingdom of Great Britain and Northern Ireland Government Foreign and Commonwealth Office (United Nations and Africa Departments) Diplomatic, bilateral and multilateral agencies IMO UNIC
De Beers International Air Management Standard Chartered Bank Limited Willis Group Ltd. London Civil society Amnesty International Global Witness Human Rights Watch International Alert International Federation of Transport Workers Oxfam (UK) Media Africa Analysis Africa Confidential BBC Economist Intelligence Unit Financial Times Reuters West Africa Magazine United States of America Government Department of State Department of Defence Private sector IRI LISCR
World Diamond Council Rapaport Diamonds Diplomatic, bilateral and multilateral agencies IMF (International Monitory Fund) Missions to the United Nations: • Bangladesh • Belgium • Canada • China
• France • Gambia
• India • Ireland • Italy • Jamaica • Netherlands • Russian Federation • Sierra Leone • Singapore • Tunisia • Ukraine • United Kingdom • United States United Nations (DPA, DPKO, OCHA,UNDP)
Human Rights Watch Media The Perspective PBS Frontline Wall Street Journal Others Alhaji Koroma, ULIMO (K) Peter Sprung, Attorney Other locations Sanjivan Ruprah, West Africa Air Services/arms dealer LURD representatives Notes: 1. A number of individuals have played a key part in some of the events noted in this report. The Panel appreciates those who agreed to be interviewed. 2. Given the sensitive nature of the subjects being investigated by the Panel, many individuals, however, spoke under conditions of confidentiality. Several interviewees have therefore not been listed. Приложение 3 List of Aircraft of Centrafrican Airlines, San Air and West Africa Air Services the Panel recommends to ground
Приложение 4 Приложение 5 Приложение 6 Приложение 7 Приложение 8 Приложение 9 Приложение 10 Приложение 11 Приложение 12 S/2001/1015 – 143 – S/2001/1015 – 144 – S/2001/1015 – 145 – S/2001/1015 – 146 – S/2001/1015 – 147 – S/2001/1015 – 148 – S/2001/1015 – 149 – S/2001/1015 – 150 – S/2001/1015 – 151 – S/2001/1015 – 152 – S/2001/1015 – 153 – S/2001/1015 – 154 – 1 При подготовке раздела доклада, посвященного лесной промышленности, Группе была оказана помощь г ном Дидье Будино (Франция). 2 С июля 2000 года после вынесения судебного решения в Банги самолет Ил 76 с регистрационным знаком TL ACU, принадлежащий Виктору Бута, видели в Шатору (Франция), Кампале (Уганда), Кигали (Руанда), Слиаче и Братиславе (Словацкая Республика), Кишиневе (Молдова), Тбилиси (Грузия), Бишкеке (Кыргызстан), Браззавиле (Конго), Каире (Египет), Триполи (Ливия), Монровии (Либерия), а также на его ремонтно-технической базе в Шардже и Рас-эль Хайме. 3 Когда члены Группы прибыли в Объединенные Арабские Эмираты, самого Виктора Бута там не было, несмотря на то, что один из членов Группы назначил ему там встречу. После одного телефонного звонка по мобильному телефону Виктора Бута связаться с ним больше не удалось. Его партнеры в Объединенных Арабских Эмиратах и в других странах отказались дать членам группы контактный телефон, несмотря на их неоднократные попытки с июня по октябрь 2001 года получить контактный адрес или номер телефона Виктора Бута. Позднее члены Группы встретились с Сандживаном Рупра, который, по его заявлению, якобы представляет интересы Виктора Бута и уполномочен им разговаривать с ними. 4 1. Округ по добыче Гордонджа; 2. округ по добыче Кумгбор; 3. округ по добыче Гбарма; 4. округ по добыче Веасуа; 5. округ по добыче Кэмп-Фриман; 6. округ по добыче Бонгома; 7. округ по добыче Мекка; 8. округ по добыче Кэмп-Элфа; 9. округ по добыче Боакай; 10. агентство по добыче Кэмп-Фриман; 11. агентство по добыче Нижний Кейп-Маунт; 12. агентство по добыче Смит-Кэмп; 13. агентство по добыче Тиапа; 14. агентство по добыче Монтсеррадо; 15. агентство по добыче Колахун; 16. графство Монтсеррадо; 17. округ по добыче Джиби/Каката; 18. округ по добыче Санниквелли; 19. округ по добыче Бэн; 20. округ по добыче Бутуо. 01-60566 (R) 291001 291001 *0160566* жүктеу/скачать 1.76 Mb. Достарыңызбен бөлісу:
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||