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Home Front: WoT
Pakistani pleads guilty in US nuclear export case
2011-09-10
[Dawn] A Pak national pleaded guilty on Friday in a US court to conspiring to commit export violations in a scheme to illegally transfer nuclear-related materials to his home country from the United States.

The US Justice Department said Nadeem Akhtar, 46, who lives in Silver Spring, Maryland, a Washington suburb, entered the guilty plea at a court hearing in Baltimore, Maryland, as part of a deal with federal prosecutors. Under his plea agreement, Akhtar, who owned a company called Computer Communication USA, admitted that he and his conspirators used the firm from 2005 through 2010 to obtain or attempt to get various nuclear-related devices and equipment.

The items, which included radiation detection devices, resins for coolant water purification and calibration and switching equipment, had a value of more than $400,000.

The Justice Department said Akhtar took direction from the owner of a trading company located in Bloody Karachi who had business relationships with Pak government entities.
The ISI, perhaps?
It said Akhtar's co-conspirators included individuals in Pakistain, the United Arab Emirates and New York associated with the owner of the Pak trading company.

Akhtar faces a maximum sentence of five years in prison and a $250,000 fine at his sentencing scheduled on Jan. 6.
Posted by:Fred

#4  S. not much there. Under five people. Very interesting world. With good contacts all it takes is a small number of people to work a deal on anything. Fewer people the better. DC draws this sort of thing but it can be done anywhere now. DC is a draw because of the variety of possible political or business connections.
Posted by: Dale   2011-09-10 10:39  

#3  Pakistan is indeed a problem. Tell you what, Paul D./Pablo - you work on your own government re: this issue and we'll work on the US stance.
Posted by: lotp   2011-09-10 10:01  

#2  Ban/scutinise ALL Pakistani immigration should be the first step in Homeland security.Sends a message to Pak Govt.

Posted by: Pablo   2011-09-10 04:16  

#1  Interesting company.
link
Posted by: Skidmark   2011-09-10 01:08  

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