The complexiTy of resource governance in a conTexT of sTaTe ... - Ipis
The complexiTy of resource governance in a conTexT of sTaTe ... - Ipis
The complexiTy of resource governance in a conTexT of sTaTe ... - Ipis
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<strong>The</strong> complexity <strong>of</strong> <strong>resource</strong> <strong>governance</strong> <strong>in</strong> a context <strong>of</strong> state fragility: An analysis <strong>of</strong> the m<strong>in</strong><strong>in</strong>g sector <strong>in</strong> the Kivu h<strong>in</strong>terlands<br />
17<br />
does not mention the orig<strong>in</strong> <strong>of</strong> m<strong>in</strong>erals pass<strong>in</strong>g through Bukavu. 19 <strong>The</strong> 2008 report <strong>of</strong> North<br />
Kivu m<strong>in</strong><strong>in</strong>g division records 18.3 tonnes <strong>of</strong> cassiterite from Katanga and 26 tonnes <strong>of</strong> Katangese<br />
cassiterite tail<strong>in</strong>gs (“scorie”), eventually sold to Thaisarco, a Thailand-based t<strong>in</strong> smelter. 20<br />
<strong>The</strong> Kivu comptoirs active <strong>in</strong> Northern Katanga were Muyeye, Olive, Panju, MDM, Global<br />
M<strong>in</strong>erals Company and TTT. <strong>The</strong>se comptoirs mostly work through middlemen.<br />
BOX 1<br />
Comparison <strong>of</strong> statistics from Katanga and South Kivu<br />
Not only is it impossible to verify the volume <strong>of</strong> Katangese m<strong>in</strong>eral production <strong>in</strong> the South Kivu<br />
statistics, the comparison <strong>of</strong> data suggests large-scale smuggl<strong>in</strong>g. Statistics from the M<strong>in</strong><strong>in</strong>g Divison<br />
<strong>in</strong> Kalemie show 30 tonnes <strong>of</strong> coltan shipped from Tanganyika to the Kivus <strong>in</strong> the first three months <strong>of</strong><br />
2010. 21 <strong>The</strong> largest shipment – slightly over 10 tonnes – was shipped <strong>in</strong> February to Uvira, where the<br />
m<strong>in</strong><strong>in</strong>g division approved the onward shipment to Bukavu on 21st February 2010. 22<br />
However, data from the Office Congolais de Contrôle (OCC) and the Bukavu m<strong>in</strong><strong>in</strong>g division shows<br />
exports <strong>of</strong> less than seven tonnes for the first half <strong>of</strong> 2010. This means that 24 <strong>of</strong> 30 tonnes <strong>of</strong> coltan<br />
that <strong>of</strong>ficially left Kalemie for Bukavu by the end <strong>of</strong> March 2010 were either stocked for three to six<br />
months, or smuggled across the border.<br />
<strong>The</strong>re is little doubt that detailed comparison <strong>of</strong> m<strong>in</strong>eral statistics throughout eastern DRC would<br />
reveal similar discrepancies.<br />
A first <strong>in</strong>tervention from Lubumbashi<br />
Traditionally agrarian and subject to control by the rebel Rassemblement Congolais pour la<br />
Démocratie (RCD) <strong>in</strong> Congo’s wars, Northern Katanga and its <strong>resource</strong>s were somewhat forgotten<br />
by the prov<strong>in</strong>cial authorities, based <strong>in</strong> Lubumbashi. As the security situation improved and trade<br />
<strong>in</strong>tensified, frustration built up <strong>in</strong> the prov<strong>in</strong>cial capital over the monopoly by the Kivu traders.<br />
M<strong>in</strong>erals that did not transit directly through Lubumbashi systematically escaped adm<strong>in</strong>istrative,<br />
economic and tax control by the authorities, which were determ<strong>in</strong>ed to rega<strong>in</strong> control.<br />
In October 2009, Governor Moise Katumbi Chapwe spectacularly raised adm<strong>in</strong>istrative charges<br />
to US$5 per kg on ‘all transit <strong>of</strong> cassiterite and its by-products from Katanga prov<strong>in</strong>ce to any<br />
other prov<strong>in</strong>ce’. 23 Fees had previously amounted to less than US$0.10 per kg, a rate still applicable<br />
to cassiterite and coltan transit<strong>in</strong>g through the prov<strong>in</strong>cial capital. 24 With cassiterite worth less<br />
than US5$ per kg at the m<strong>in</strong>e, the measure doubled costs for traders from other prov<strong>in</strong>ces and<br />
effectively banned export through the Kivu prov<strong>in</strong>ces.<br />
<strong>The</strong> impact on the Central Katanga cassiterite trade was considerable. Under the protests <strong>of</strong><br />
Kivu traders, northbound cassiterite flows fell significantly <strong>in</strong> the months after the measure was<br />
passed. Adm<strong>in</strong>istration documents record no shipments <strong>of</strong> m<strong>in</strong>erals from Manono <strong>in</strong> the first<br />
month after the new tax and, s<strong>in</strong>ce December 2009 all m<strong>in</strong>erals from the region have transited<br />
to Lubumbashi. No Kivu transporter formerly work<strong>in</strong>g <strong>in</strong> the trade now features among those<br />
shipp<strong>in</strong>g to Lubumbashi.<br />
19 Division des M<strong>in</strong>es, Sud Kivu, Rapport Annuel 2008.<br />
20 Division des M<strong>in</strong>es, Nord Kivu, Rapport Annuel 2008, Tables 11, 12 and 14<br />
21 Divison des M<strong>in</strong>es, District du Tanganika, Statistiques des substances m<strong>in</strong>erales declarées au service des m<strong>in</strong>es, 1er trimestre exercice 2010.<br />
<strong>The</strong> négociants who sent these shipments were Yalala, Ntambaka, Buyoya and Cizungu.<br />
22 Attestation de transport des substances m<strong>in</strong>erales des productions artisanales, 21st February 2010.<br />
23 Article 1 <strong>of</strong> the Arrêté Prov<strong>in</strong>cial n˚2009/0035/KATANGA du 9 Octobre 2009 <strong>in</strong>stituant les modalités de transfert de la cassiterite et ses<br />
accompagnateurs de la Prov<strong>in</strong>ce du Katanga vers d’autres Prov<strong>in</strong>ces.<br />
24 Interview, SAESSCAM staff, Lubumbashi, May 2010.