CONCORD, N.H. — Five men are accused of conspiring to smuggle aircraft parts, electronic components and other technical equipment from the U.S. to Pakistan to support that country's nuclear program, according to an indictment unsealed Wednesday in federal court in New Hampshire. The men were indicted by a federal grand jury in October. The goods were exported from the United States without export licenses, in violation of federal law, the indictment said. Both organizations were on a Commerce Department list that imposes export license requirements for groups whose activities are found to be contrary to U.S. security or foreign policy interests. The men are accused of attempting to conceal the true destinations in Pakistan of the goods by using the front companies as the supposed purchasers and end users of them, and as the apparent source of payments.
Source: International New York Times January 15, 2020 21:33 UTC