Chinese nationals caught in DR Congo with gold and $800K cash

Authorities in eastern Democratic Republic of Congo (DRC) have arrested three Chinese nationals found with 12 gold bars and $800,000 (£650,000) in cash hidden under vehicle seats.

South Kivu Governor Jean Jacques Purusi announced the arrests, explaining the secrecy of the operation due to concerns over the influence of powerful figures linked to the illicit trade in minerals.

Gold and Mineral Wealth in Eastern DRC

The gold was discovered in the Walungu area, near the Rwandan border, after a thorough vehicle search. While officials have not disclosed the exact weight of the seized gold, the operation highlights the ongoing plundering of the region’s mineral wealth.

Eastern DRC is rich in resources like gold, diamonds, and critical minerals used in electric vehicles and mobile phones. However, this abundance has fueled decades of instability, with militia groups and foreign actors exploiting the sector.

Murky Mineral Trade and High-Profile Releases

Governor Purusi criticized the recent release of 17 Chinese nationals accused of operating an illegal gold mine, describing it as a setback in efforts to reform the mineral industry. He said the group had owed $10 million in taxes and fines before being allowed to return to China.

The arrests also come amid broader tensions in the region, including allegations of illegal mineral exports through neighboring Rwanda.

Broader Implications for Global Supply Chains

Last month, the DRC government filed a lawsuit against tech giant Apple, accusing it of using “blood minerals” sourced from conflict zones. Apple responded by stating it had stopped sourcing minerals from both the DRC and Rwanda.

The lawsuit alleged that minerals from conflict zones are being laundered through international supply chains, perpetuating violence, child labor, and environmental damage. Rwanda has denied facilitating the export of illegal minerals.

As fighting continues in North Kivu, where Rwanda-backed rebels have seized territory, the mineral trade remains at the heart of DRC’s instability, drawing international scrutiny and calls for reform.

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