Plot To Smuggle Nuclear Materials To Iran Smashed

Chinese financier Le Fang Wei indicted in plot to send nuclear materials to Iran.

The Manhattan district attorney’s office has smashed a sinister plot to smuggle nuclear weapons materials to Iran through unwitting New York banks, the Daily News has learned.

Officials plan to unseal a 118-count indictment Tuesday accusing a Chinese national of setting up a handful of fake companies to hide that he was selling millions of dollars in potential nuclear materials to Tehran.

“This case will cut off a major source of supply to Iran and it shows how they are going ahead full steam to get a nuclear bomb. Long-range missiles they pretty much have already,” a law enforcement source close to the case said.

“We think it is one of the largest suppliers of weapons of mass destruction to Iran.”

Experts say Iran, under the leadership of President Mahmoud Ahmadinejad, appears close to amassing enough nuclear material to make an atom bomb. A United Nations embargo bans Iran from acquiring the high-tech metals needed to make a long-range nuclear weapon a reality.

The indictment will outline the financial conspiracy behind 58 different transactions, including shipments of various banned materials from China to Iran between 2006 and late 2008.

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U.S. Says Iran Has Enough Material for Nuclear Bomb

The United States now believes that Iran has amassed enough uranium that with further purification could be used to build an atomic bomb, the chairman of the Joint Chiefs of Staff declared Sunday.

The statement by the chairman, Adm. Mike Mullen, went further than previous, official judgments of the Iranian nuclear threat, and it essentially confirmed a new report by the United Nations nuclear watchdog agency, which found that Iran had enough nuclear material for a bomb.

“We think they do, quite frankly,” Admiral Mullen said on “State of the Union” on CNN. “And Iran having a nuclear weapon, I’ve believed for a long time, is a very, very bad outcome for the region and for the world.”

The International Atomic Energy Agency, the United Nations agency, reported on Feb. 19 that its inspectors had found that Iran had understated by a third how much uranium it had enriched.

In its study, the agency declared for the first time that the amount of low-enriched uranium that Tehran had stockpiled, estimated at more than a ton, was sufficient to make an atomic bomb, but only with added purification.

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Report: U.S. Rejected Israeli Plea To Attack Iran Nuclear Facilities

President Bush rejected several Israeli requests last year for weapons and permission for a potential airstrike inside Iran, according to the author of an investigative report.

Israel approached the White House in early 2008 with three requests for an attack on Iran’s main nuclear complex, said New York Times reporter David Sanger. His article appears in the newspaper on Sunday.

According to Sanger, Israel wanted specialized bunker-busting bombs, equipment to help refuel planes making flights into Iran and permission to fly over Iraq to reach the major nuclear complex at Natanz, the site of Iran’s only known uranium enrichment plant.

The White House “deflected” the first two requests and denied the last, Sanger said.

“They feared that if it appeared that the United States had helped Israel strike Iran, using Iraqi airspace, that the result in Iraq could be the expulsion of the American troops (from Iraq),” he said.

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