5 people indicted for exporting US goods to 2 Pakistani nuclear organisations

A US federal court has unsealed an indictment charging 5 people with conspiring to violate the IEEPA and Export Control Reform Act (ECRA). Via a network of front companies which concealed the end users of the items, the defendants are alleged to have acquired and exported US-origin goods and technology to the Advanced Engineering Research Organization (AERO) and the Pakistan …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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