{"id":28954,"date":"2016-09-05T07:16:27","date_gmt":"2016-09-05T05:16:27","guid":{"rendered":"https:\/\/www.justiceinfo.net\/28954-un-paying-blacklisted-diamond-company-in-central-african-republic.html"},"modified":"2016-09-05T07:16:27","modified_gmt":"2016-09-05T05:16:27","slug":"un-paying-blacklisted-diamond-company-in-central-african-republic","status":"publish","type":"post","link":"https:\/\/www.justiceinfo.net\/en\/28954-un-paying-blacklisted-diamond-company-in-central-african-republic.html","title":{"rendered":"UN paying blacklisted diamond company in Central African Republic"},"content":{"rendered":"

The UN has paid more than half a million dollars to a company on its own sanctions list for allegedly fueling the conflict in Central African Republic through the sale of \u2018blood diamonds\u2019, an IRIN investigation reveals.<\/em><\/strong><\/p>\n

The Bureau d\u2019Achat de Diamant en Centrafrique (BADICA) was placed on the UN Security Council sanctions list<\/a>in August 2015 for its role in the diamond trade<\/a> in CAR.<\/p>\n

The UN accuses the company of funding one of two major militias in CAR, known as the S\u00e9l\u00e9ka, by purchasing diamonds from S\u00e9l\u00e9ka-controlled mines, which were then smuggled out of the country to BADICA\u2019s sister company, KARDIAM, in Antwerp, Belgium.<\/p>\n

And yet the UN\u2019s stabilisation mission in CAR, whose mandate includes the disarmament and demobilisation of fighters, has a base on land owned by BADICA.<\/p>\n

In an official response to IRIN, the UN department of peacekeeping confirmed that it holds a leasing contract with BADICA for premises in the capital Bangui. In a written response, a spokesperson said all rent paid to BADICA goes into a frozen account, which is monitored by CAR authorities. A UN payment of rent arrears to the BADICA Ecobank account was authorised in June, suggesting payments were held back for several months.<\/p>\n

BADICA disputes the sanctions listing and has launched a legal challenge to its enforcement in the European Union, which is obliged to implement UN sanctions rulings. A person answering the telephone at KARDIAM\u2019s office in Belgium declined to comment and efforts to contact BADICA in CAR were unsuccessful.<\/p>\n

The UN says it has attempted to find alternative premises since BADICA\u2019s listing, but without success.<\/p>\n

\u201cNo other site in Bangui meets the mission\u2019s needs,\u201d the UN spokesperson told IRIN. \u201cThe BADICA premises are unique in their size and their ability to accommodate the BJTF (Bangui Joint Task Force).\u201d<\/p>\n

The UN mission, known as MINUSCA<\/a>, currently consists of nearly 13,000 uniformed personnel. It was set up in 2014 following the overthrow of President Fran\u00e7ois Boziz\u00e9 by S\u00e9l\u00e9ka rebels in 2013 with a mandate to protect civilians, promote human rights and support the political transition process.<\/p>\n

The sanctions, authorised by the UN Security Council, ban international trade and transactions and have global force. All of the company\u2019s financial assets and economic resources are frozen and no further money can be transferred to the company by any individuals or entities. UN procurement rules specifically exclude companies on the sanctions list.<\/p>\n

Pre-existing contracts with sanctioned firms can, however, continue under certain circumstances, according to Security Council resolutions. The spokesperson said the BADICA contract, as it began before the listing, was allowable under the terms of the sanctions resolution. The UN\u2019s peacekeeping department says it has notified the Security Council sanctions committee and a panel of experts that advises on sanctions-related issues for the Central African Republic.<\/p>\n

The UN has twice amended its contract with BADICA, originally signed on 1 November 2013. The current extension continues until the end of October 2016, and the monthly payments have increased from five to six million FCFA ($10,200) per month, according to the UN statement to IRIN.<\/p>\n

\u201cThe mission is continuing to make all efforts to explore and identify alternative premises,\u201d the statement continued.<\/p>\n

BADICA is part of the Antwerp-based group Groupe Abdoulkarim, headed by businessman Abdoulkarim Dan Azoumi, who lives in Belgium. The group also includes Minair, an aviation company, and Sofia-TP, a transport firm, listed as \u201cbranches\u201d of BADICA in the UN sanctions list.<\/p>\n

\"\"<\/p>\n

BADICA's offices in Carnot, a key mining region (Amnesty International)<\/em><\/p>\n

IRIN\u2019s examination of UN procurement data also revealed \u00a0a UN contract with Sofia-TP for \u201ctransport and cargo services\u201d in 2014.<\/p>\n

Through both the leasing contract with BADICA and the contract with Sofia-TP, the UN had paid a total of $495,571 to Groupe Abdoulkarim by the end of 2015, whilst condemning one of its companies for its role in funding S\u00e9l\u00e9ka rebels through the diamond trade. Rent due in 2016 would increase the total to over $550,000.<\/p>\n

The UN listing states: \u201cBADICA\/KARDIAM has provided support for armed groups in the Central African Republic, namely former S\u00e9l\u00e9ka and anti-balaka, through the illicit exploitation and trade of natural resources, including diamonds and gold.\u201d<\/p>\n

\"These\u00a0recent findings that reveal financial deals made between the UN peacekeeping mission in CAR and BADICA authorised by the UN security council reflects the failure of the international community to address the financing of the armed conflicts in CAR,\" says Nathalia\u00a0Dukhan\u00a0from the Enough Project, a campaign\u00a0which aims to end genocide and mass atrocities in Africa.\u00a0<\/p>\n

A new report<\/a> for the UN Security Council on the conflict in CAR draws a picture of continued arms smuggling, militia activity, illicit exploitation of natural resources and an upsurge in conflict as well as abuses and displacement of civilians.<\/p>\n

The UN\u2019s mission to stabilise CAR has been weighed down by revelations of sexual abuse by peacekeepers. A senior UN human rights official recently resigned over the UN\u2019s mishandling of reports of sexual abuse by foreign troops.<\/p>\n