Actor: PR-IN-BUAICOOA

Wed, 01/06/2016 - 15:49 — elg@svortex.org

Actor Type:

Private - International - Business- Air company

Workspaces:
Coltan Trafficking - DRC

Code:

PR-IN-BUAICOOA

Workspaces:

Coltan Trafficking - DRC

Relaciones de este actor

ID	Actor 1	Actor 2	Tipo	Evidencia
43353	DEANTROFWEANMIVABBBBBSV	PR-IN-BUAICOOA	Economic-Purchasing companies	"As in the past, the network continues to involve the transnational criminal group of Victor Bout. Mr. Bout recently purchased the Uganda-based nonoperational airline company Okapi Air. The purchase of the company allowed Victor Bout to use Okapi’s licences. The company was subsequently renamed Odessa. The Panel is in possession of a list of outbound flights from 1998 to the beginning of 2002 from Entebbe International Airport, which confirms the operational activities of Mr. Bout’s aircraft from Ugandan territory. Currently, Mr. Bout’s aircraft share the flight times and destinations (slots) with Planet Air, which is owned by the wife of Lt. General Salim Saleh and which facilitates the activities of Mr. Bout by filing flight plans for his aircraft".