Congo files criminal complaints against Apple in Europe over conflict minerals

The Democratic Republic of Congo has filed criminal complaints against Apple subsidiaries in France and Belgium, accusing the tech firm of using conflict minerals in its supply chain, lawyers for the Congolese government told Reuters.

Congo is a major source of tin, tantalum and tungsten, so-called 3T minerals used in computers and mobile phones. But some artisanal mines are run by armed groups involved in massacres of civilians, mass rapes, looting and other crimes, according to U.N. experts and human rights groups.

Apple does not directly source primary minerals and says it audits suppliers, publishes findings and funds bodies that seek to improve mineral traceability.

Its 2023 filing on conflict minerals to the U.S. Securities and Exchange Commission said none of the smelters or refiners of 3T minerals or gold in its supply chain had financed or benefited armed groups in Congo or neighbouring countries.

But international lawyers representing Congo argue that Apple uses minerals pillaged from Congo and laundered through international supply chains, which they say renders the firm complicit in crimes taking place in Congo.

In parallel complaints filed to the Paris prosecutor’s office and to a Belgian investigating magistrate’s office on Monday, Congo accuses local subsidiaries Apple France, Apple Retail France and Apple Retail Belgium of a range of offences.

These include covering up war crimes and the laundering of tainted minerals, handling stolen goods, and carrying out deceptive commercial practices to assure consumers supply chains are clean.

“It is clear that the Apple group, Apple France and Apple Retail France know very well that their minerals supply chain relies on systemic wrongdoing,” says the French complaint, after citing U.N. and rights reports on conflict in east Congo.

Belgium had a particular moral duty to act because looting of Congo’s resources began during the 19th century colonial rule of its King Leopold II, Congo’s Belgian lawyer Christophe Marchand said.

“It is incumbent on Belgium to help Congo in its effort to use judicial means to end the pillaging,” he said.

The complaints, prepared by the lawyers on behalf of Congo’s justice minister, make allegations not just against the local subsidiaries but against the Apple group as a whole.

France and Belgium were chosen because of their perceived strong emphasis on corporate accountability. Judicial authorities in both nations will decide whether to investigate the complaints further and bring criminal charges.

In an unrelated case in March this year, a U.S. federal court rejected an attempt by private plaintiffs to hold Apple, Google, Tesla, Dell and Microsoft accountable for what the plaintiffs described as their dependence on child labour in Congolese cobalt mines.