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Zagreb made record-breaking sales of aging
ammunition and weapons to Saudi Arabia in 2016 - ignoring well-founded
concerns that the stocks would be diverted to Syria.
Lawrence Marzouk, Ivan Angelovski and Jelena SvircicBIRNZagreb, London
Croatia drastically increased its sales of
Yugoslav and wartime era munitions to Saudi Arabia in 2016, despite
warnings from human rights groups that deliveries are being illegally
diverted to warzones, in breach of EU and international law.
In
the first nine months of last year, Zagreb sold 83 million euros
($88 million) worth of ammunition and rocket or grenade launchers,
Balkan Investigative Reporting Network, BIRN, and the Organized Crime
and Corruption Reporting Project, OCCRP, can reveal. The figures from
October to December have yet to be published.
A Caucasus-based Islamist fighter holds up two Croatian-made RBG-6s in Syria. Photo: Twitter @BM21_Grad
Videos and images emerging from Syria provide convincing evidence
of the presence of Croatian-made ammunition and weapons in the country.
Croatia
was among the first countries to supply weapons to Syrian rebels,
offloading munitions from its stockpiles in the winter of 2012.
Since
those first deliveries were exposed, Croatia has done its best to keep
details of this trade out of the headlines by removing key information,
such as the final destination of exports, from official reports.
Reporters
have, however, sidestepped the secrecy, using little-known UN trade
data to discover that Croatia exported more than 2,600 tonnes of
decades-old ammunition, deemed surplus to requirements by Zagreb’s armed
forces, to Saudi Arabia’s high-tech army between February and September
2016.
Since December 2012 and the start of the Syrian war,
Croatia exported 126 million euros ($134 million) of arms and ammunition
to Saudi Arabia and 44 million euros ($47 million) to Jordan, according
to UN’s Comtrade website which publishes detailed international
statistics on the trade in 99 different commodities, including
munitions. Prior to this, trade was virtually nonexistent.
In
total, Croatia has supplied more than 6,000 tonnes of ammunition for
small arms and light weapons – which likely included bullets, mortars,
rockets and grenades – to the Gulf kingdom alone. This is the equivalent
weight of 750 million AK-47 bullets.
...
Arms start flowing after 2012:
A BIRN
and OCCRP investigation published last July revealed that between 2012
and 2014, Croatia agreed export licences worth 302 million euros to
Saudi Arabia, Jordan, Turkey and the United Arab Emirates, UAE, four key
suppliers of the opposition in Syria. The figures, the latest
available, are based largely on reports published by the European
Commission.
UN trade data shows that prior to 2012, Croatia
exported less than a million euros of ammunition a year, but this surged
with the start of the Syrian civil war to 4.7 million euros ($5
million) in 2012; 30 million euros ($32 million) in 2013; 35 million
euros ($37 million) in 2014; 6.6 million euros ($7 million) in 2015; and
77 million euros ($82 million) in 2016.
Croatia has no
largescale active production of ammunitions and has imported relatively
small quantities in previous years, indicating these exports originated
from the Croatian Ministry of Defence’s large stockpiles dating back to
the Yugoslav era and its war of secession in the early 90s.
Croatian
arms expert Igor Tabak, who runs the defence and security web portal
OBRIS, noted that Croatia had no current ammunition factories, so had to
dip into its stockpiles for sales.
“It is quite likely that the
exports come from old ammunition, possibly from the inventory of the
former Yugoslavia and Eastern [Bloc] production,” he said.
Croatia
has consistently refused to acknowledge that it is making a huge profit
by liquidating its stocks on the battlefields of the Middle East, but
documents published by a group called the Regional Approach to Stockpile
Reduction show a major surge in sales from Zagreb’s stockpile which
coincides with the start of Syrian civil war.
A series of
documents submitted to the regional forum by the Croatian Ministry of
Defence detail how Croatia’s armed forces sold at least 5,000 tonnes of
surplus ammunition in 2013 and 2014 – the same quantity as in the
preceding decade – from a stockpile of around 18,000 tonnes.
The
surge in sales came immediately after Croatia offered its stockpiles of
weapons to Washington for use in Syria and the start of a major airlift
of weapons and ammunition to Jordan – an operation first reported by
the New York Times in February 2013 and confirmed to BIRN and OCCRP by
the former US Ambassador to Damascus, Robert Ford, in an interview last
year.
Since 2012, all but a few hundred thousand dollars of ammunition sales have gone to Jordan or Saudi Arabia.
Shipments
in February, June and September 2016 – the most valuable to date –
accounted for 2,600 tonnes of bullets, mortar shells or rockets, worth
77 million euros ($82 million).
A further 122 tonnes of rocket
or grenade launchers were transported in March and August 2016 to Saudi
Arabia, according to the UN data on international trade. Croatia does
produce small quantities of grenade launchers, but to date only
Yugoslav-era and stockpiled weapons of this type have been seen in
Syria.
A spokesman for the Ministry of Trade told
BIRN and OCCRP that there had been no exports of rocket or grenade
launchers to Saudi Arabia in 2016, but did not respond to further
questions when BIRN and OCCRP provided official figures from the UN and
Croatia’s Bureau of Statistics showing the contrary.
Croatia’s “troubling decline” in transparency
Croatia’s Ministry of Economy abruptly stopped publishing detailed data on arms export in 2013.
The
decision coincided with a flurry of embarrassing reports about Zagreb’s
role in providing arms and ammunition to Syrian rebels via Saudi Arabia
and Jordan.
Since then, Croatia has removed all details of the destination of its arms exports from its 2013, 2014 and 2015 reports.
The
ministry of economy told BIRN and OCCRP that a law on personal data
protection adopted in 2012 prohibits it from giving out this information
– although the Croatian Data Protection Agency disputes this, writing
in a statement that the legislation applies only to individuals, not to
companies or countries.
A submission by five NGOs to a UN Human
Rights panel on Croatia, published in March 2015, described a “troubling
decline in transparency”.
Croatian arms expert Igor Tabak, whose
organisation was among those to make the submission to the UN, said the
decision to slash transparency was motivated by “the inconvenience”
caused by Croatia’s exports to Jordan, which ended in Syria, being made
public in 2013.
Falling into the wrong hands:
Saudi Arabia’s
military, one of the most expensively and best equipped in the world, is
an unlikely final destination for these Croatian cast-offs. Arms
experts have told BIRN and OCCRP that the likely end-users of such
material are groups aligned to the Gulf kingdom in Syria or Yemen.
While
experts have previously highlighted video and photographic evidence of
Croatian-made RBG-6s grenade launchers and RAK-12s multiple-launch
rocket systems in Syria, Croatian officials have disputed their origin,
pointing out that similar weapons are produced elsewhere.
However,
new analysis by BIRN and OCCRP of the social media profiles of brigades
fighting in Syria, as well from online enthusiasts who monitor the
spread of weapons, provide clear evidence that these weapons are
Croatian-made.
Three images shared on twitter in 2015 and 2016 show grenade-launchers marked “RBG-6” in use or for sale in Syria. This specific model is made only in Croatia.
Two videos also show the First Army and the Noureddine Zanki
movement, moderate, US-backed factions in Syria, using rocket launchers
with “RAK” visible on its side, demonstrating their Croatian origin.
Croatia was the only producer of RAK-12s.
Other videos published in 2015 and 2016
by different factions also show Croatian-made rockets in use in Syria.
The markings on them reveal they were made in the mid-1990s, after
Croatia seceded from Yugoslavia.
Mortar shells produced in
Croatia in the 1990s have also been identified in large quantities on
the Syrian battlefield based on the serial numbers visible from the
social media posts.
Fresh supplies of ammunition apparently continue to arrive in Syria. Two videos of arms stashes captured by Syrian government troops
from rebels, filmed in December 2016 by Russia Today, reveal unused
Croatian-made mortar shells and rockets. These are likely to have been
delivered in the preceding months given the need to constantly replenish
stocks in a warzone.
So-called moderate opposition groups
in Syria are not the only military formations that have secured
Croatian weaponry, according to human rights organisations.
ISIS
and Jabhat al-Nusra obtained Croatian and Yugoslav-made launchers as
early as in 2013, according to reports by groups such as Amnesty
International.
Ivica Nekic, president of Alan Agency, the
state-owned Croatian arms broker, which sells items such as RAK-12,
RBG-6s and stockpiled mortar shells, told BIRN and OCCRP that the agency
had “nothing to do with” any items found in Syria.
He added that
weapons may have been captured on the battlefield or arrived from Iraq,
which has been buying weapons from Central and Eastern Europe for
decades.
Asked about the spread of Croatian-made weapons in
Syria, Eliot Higgins, a London-based investigative journalist and
researcher specialising in open-source investigations, said: “We’ve now
seen groups like ISIS and Jabhat al-Nusra using these weapons, although
how they acquired them is unclear. They could have been looted from
other groups, sold between groups, or provided directly.”
Higgins was one of the first to identify Balkan-sourced armaments in use in the Syrian war.
Failure to check where arms end up
Darko
Kihalic, head of Croatia’s arms licensing department at the Ministry of
Economy, told BIRN and OCCRP in an interview from last summer that
Zagreb has no qualms about selling arms to Saudi Arabia as long as it
provides the correct documents.
“How are you going to stop
someone from exporting where there are no restrictions, as that will
influence its income and profit?” he asked.
In response to
further questions from BIRN about the latest sales, a ministry spokesman
wrote last week that exports in 2016 were as a result of export
licences approved in 2015.
He added that some export licences to
Saudi Arabia had been rejected in 2015 and none approved in 2016, a
statement which appears to contradict what Kihalic had argued during the
earlier interview.
The spokesman did not respond to a request
for clarification and failed to address why exports were allowed to go
ahead in 2016 after the ministry had earlier rejected licences to Saudi
Arabia.
No further licences have been issued in 2016, the spokesman said, although he did not provide any details for 2017.
Asked
whether he was aware that Croatian weapons bought by Saudi Arabia were
turning up in Syria, Kihalic said: “There is nothing more for us to
check, as the [export] document says their ministry of defence or police
forces [in Saudi Arabia] will use it [the weapon] and that they won’t
resell it or export it.”
He said that this approach meant Croatia
had met its international obligations, including the EU Common Position
on arms exports, which it is obliged to fulfil since joining the
European Union in 2013 and the UN’s Arms Trade Treaty of 2014.
Human rights groups dispute Kihalic’s view.
Patrick
Wilcken, arms researcher for Amnesty International, said Croatia is
obliged to prevent weapons being diverted to another country and used in
serious human rights violations, not just check documents. Failure to
do so, he explained, is a breach of international law.
“Given the
mounting evidence of the systematic diversion of arms supplies from
Saudi Arabia to armed groups in Syria, a failure to take due diligence
to prevent further diversion could result in a breach of the EU Common
Position and the Arms Trade Treaty,” he added.
Amnesty has warned
that weapons sold to Saudi Arabia have ended up with armed groups
committing war crimes, including indirectly, Islamic State, ISIS.
Saudi Arabia's Ministry of Foreign Affairs did not respond to repeated request for comment.
The
Netherlands have already halted arms exports to Saudi Arabia following
reports that weapons were being used to commit wars crimes in Yemen.
Calls are also growing for the UK and Germany to follow suit.
Bodil
Valero, a Green MEP from Sweden and the European Parliament's
rapporteur on arms, criticised Croatia and called on the EU to tighten
its grip on arms exports among its members.
“Croatia has used
Saudi Arabia as it is not allowed to export to Syria, and it ends up in
the hands of ISIS and the Kurds. We have to do much more,” she said.
Additional reporting by Jelena Cosic.
This investigation is produced by BIRN as a part of Paper Trail to Better Governance project.