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Charges on conspiracy to sell uranium to Iran

Iranian Charged With Illegal Nuclear Shipments Via China Bloomberg, By Emily Grannis – Jul 13 An Iranian and a Chinese resident were charged with conspiring to sell uranium and cobalt to Iran, and successfully shipping lathes and alloy wire, using a Chinese company to evade U.S. export controls…..
Today’s indictment follows charges filed in federal court in Manhattan yesterday against another Iranian national accused of illegally exporting $390,000 worth of industrial parts to Dubai and sending them on to Iran. The case is U.S. v. Khaki, 12-cr-00061, U.S. District Court, District of Columbia (Washington).
http://www.bloomberg.com/news/2012-07-13/iranian-charged-with-illegal-nuclear-shipments-via-china.html

July 14, 2012 - Posted by Christina Macpherson | Legal, USA

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