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Subject:
From:
Hamjatta Kanteh <[log in to unmask]>
Reply To:
The Gambia and related-issues mailing list <[log in to unmask]>
Date:
Wed, 12 Jul 2000 11:15:51 EDT
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Hello,
    Here's something to make your day. On the 15th. of June 2000, Ebrima 
Ceesay forwarded a mail [see the mail in question in your mailbox; I have 
searched the List archives and forwarded for members perusal!] from one of 
his sources that Jammeh's aircraft might be a Soviet made aircraft and 
country of origin might be Central African Republic. At the time not much was 
made of this. Or rather there was no follow up story or investigations to it. 
Or so we think.
    However, I can inform members that the Financial Times might have 
stumbled and unearthed unwittingly a link between Jammeh and the notorious 
Russian arms and diamond dealer Victor Anatolevic Bout vis-a-vis Jammeh's 
aircraft. Of course the FT is not yet aware of this goldmine they have 
unwittingly stumbled on. Well, that is about to be changed.
    Indeed, the FT has been running a three day special investigation on 
diamond and arms trafficking in areas of Africa ridden with civil conflicts. 
And the question of Jammeh's aircraft unwittingly came up without a direct 
reference to the latter. It is my view and all my instincts tell me that this 
is something to link Jammeh to wider conspiracies of trafficking in weapons 
and other assorted illegal trades in the Subregion.
Please see attached below, the FT story itself. Well, investigations on the 
puzzle continue. Those of you who can piece the puzzle together should write 
to me in private if you prefer anonymity or on the other hand engage the 
forum in the demystification of the enigma that is Jammeh's relationship with 
shadowy underworld figures like the Russian Victor Anatolevic Bout.
Ebrima Ceesay here is a golden opportunity for your sources to complete 
piecing together the puzzle they have started unravelling.
In the mean time, watch this space for any updates. Or visit the link below 
to the FT.COM where there is a comprehensive report and a forum on arms and 
diamond trafficking Africa.
Hamjatta Kanteh

**************************************************************************
SPECIAL REPORT: Revealed: ex-Soviet officer turns sanctions buster
Financial Times, Jul 10, 2000, 691 words


In the murky world of arms trafficking, a Russian national has established 
himself as a premier player in Africa. 

Victor Anatolevic Bout, a former Soviet air force officer, has "a 
stranglehold on sanctions-busting aerial freight", according to a western 
intelligence official. 

He has been accused by the US, UK and South Africa of supplying arms to 
Unita, the Angolan rebel movement, despite a UN embargo. Unita has bought 
weapons with the proceeds of illicit diamond sales. 

Bout, who lives in the United Arab Emirates, has a fleet of old Soviet 
aircraft that have prompted investigations in at least four countries. 

Each time he is subjected to scrutiny, he moves his freight operations 
elsewhere. 

The Financial Times has established that Interpol, the international police 
intelligence gathering organisation, has now opened a file on Bout. He is 
also under investigation in a number of western countries. 

The authorities in the UAE are increasingly concerned about Air Cess, Bout's 
main company, which employs about 100 mainly Russian nationals at its 
operations office in Sharjah. 

Officials at Sharjah civil aviation authority and Sharjah airport authority 
are worried that while Air Cess is not operating illegally within the UAE, it 
may be breaking the law outside the country. 

"What are these people doing?" said Sayid Mohamed el Hajri, deputy chairman 
of the Sharjah civil aviation authority. "We have to protect our airport from 
any hanky panky. Air Cess has to obey the law." 

Bout gives the impression of leading a double life; he shelters his 
clandestine work behind legitimate activities. For example, in March this 
year Air Cess flew UN peacekeepers from Pakistan to East Timor. In the same 
month the UN alleged Bout was involved in Angolan sanctions busting. 

Bout also appears to have some friends in high places. Two years ago he was 
invited to a royal wedding in Swaziland; Bout gave the married couple an 
antique silver candlestick worth R35,000 (Dollars 5,000). 

Bout, 33, was an air force officer until the break up of the Soviet Union. 
"His regiment was disbanded and essentially they went private," said the 
western intelligence official. "It started with gun running to Afghanistan 
and then they discovered Africa." 

UN observers in Angola spotted two of Bout's aircraft landing in Unita 
territory on at least 10 occasions between October 1997 and January 1998. 

The UN Fowler report in March said Air Cess had transported arms from 
Bulgaria to Togo on at least one occasion since 1997. 

It accused Togo of forwarding weapons to Unita despite the imposition of UN 
sanctions in 1993 prohibiting the sale of arms to Unita. 

Bulgaria has admitted to the UN that Bout visited the country between 1995 
and 1999; last year he went to six weapons factories in the country. 

The authorities in Belgium looked at Bout as part of an investigation in 1996 
into allegations that Ostend airport had been used for illegal arms 
shipments. In 1997 Air Cess, then registered in Liberia, closed its Ostend 
office. 

Bout then created a new air freight company in South Africa called Air Pass. 

The authorities in South Africa began an investigation into Air Pass that 
culminated in the company being charged with 146 breaches of civil aviation 
law in 1998. 

A former Air Pass official said a regular visitor to the office was Imad 
Kabir, a Lebanese arms dealer who the UN alleged was Unita's main weapons 
broker between 1995 and 1999. 

The official said Bout would treat Kabir, who was always surrounded by 
bodyguards, with exceptional deference. 

Air Cess supported Air Pass through bank transfers. However, Bout would often 
bring Dollars 250,000 in cash to Air Pass's office in supermarket bags and 
place it in a safe. 

South Africa alerted neighbouring Swaziland's civil aviation authority about 
a number of aircraft that Bout had registered in the country. 

Swaziland grounded 43 aircraft operated by five companies including Air Cess 
and Air Pass in May 1998 because of inadequate documentation. A year later, 
40 aircraft were deleted from Swaziland's register of civil aircraft. 

Meanwhile, Bout set up Centrafricain Airlines in the Central African Republic 
in 1998. Some of the aircraft operated by the company were previously 
registered in Swaziland. 

In March a Bangui tribunal sentenced Bout to two years in prison in his 
absence after an Ilyushin 62 belonging to Centrafricain Airlines, but using 
the markings of the country's state-owned airline, flew to Gabon. 

The authorities in the CAR subsequently discovered the aircraft had 
inadequate documentation. 

The FT made repeated attempts to interview Bout. His brother Sergei Bout, who 
is responsible for Air Cess's daily operations, said from the UAE: "Perhaps 
Victor has gone on holiday. I am not responsible for the situation. It may be 
a big joke by the UN." 

Copyright © The Financial Times Limited

  

    


 We should therefore claim, in the name of tolerance, the right not to 
tolerate the intolerant.
Karl Popper  1902-1994

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