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Arrest Links Pakistan to Nuke Black Market



January 16, 2004

Arrest Links Pakistan to Nuke Black Market

By THE ASSOCIATED PRESS

 

Filed at 3:34 a.m. ET



WASHINGTON (AP) -- This month's arrest of a South

Africa-based businessman accused of smuggling nuclear

bomb triggers to Pakistan offers a rare window into the

worldwide black market for nuclear weapons parts.



Authorities accuse Asher Karni, 50, of being the

middleman for a complex series of transactions

involving dozens of the triggers. Agents arrested Karni

Jan. 2 at Denver International Airport.



Court documents say Karni used a series of front

companies and misleading shipping documents to buy the

devices from a Massachusetts company, have them sent

through New Jersey to South Africa, then on to the

United Arab Emirates and eventually to Pakistan. What

Karni didn't know, a federal officer said in an

affadavit, was that authorities had intervened and had

the manufacturer sabotage the devices so they couldn't

be used.



The case is the latest indication that Pakistan -- a

key U.S. ally in the war on terrorism -- is deeply

involved in the nuclear weapons black market. The

United States for years has restricted exports of

sensitive goods to Pakistan because of its nuclear

weapons program.



If the devices were indeed headed for Pakistan's

nuclear program, the most likely explanation would be

that Pakistan was planning to build more nuclear bombs.

That could complicate Pakistan's relations with its

neighbor and nuclear rival India.



Officials from the United States and other governments

say Pakistan also was the likely source for some of the

know-how and equipment for nuclear weapons programs in

Libya, North Korea and Iran. Secretary of State Colin

Powell said this month that American officials have

presented evidence to Pakistan's leaders of Pakistani

involvement in the spread of nuclear weapons technology.



Pakistani officials say the government is not involved

in any black-market nuclear deals. But Pakistan has

questioned three top nuclear scientists recently based

on information from the International Atomic Energy

Agency.



``We have investigated. We haven't come across any

evidence'' of proliferation, Ashraf Qazi, Pakistan's

ambassador to Washington, said Wednesday.



The possible spread of nuclear technology from Pakistan

is a greater worry than any attempts by Pakistan to

clandestinely supply its own nuclear program, said

Robert Einhorn, a former State Department arms control

official under President Clinton.



``If we can do it, we should stop both, but clearly

Pakistan's export of nuclear materials and technology

is a lot worse,'' said Einhorn, now with the

nonpartisan Center for Strategic and International

Studies in Washington.



Court documents say Karni went to great lengths to

conceal what he was shipping and where it was going.



Karni heads Top-Cape Technology in Cape Town, South

Africa, which trades in military and aviation

electronic gear. Karni used an elaborate scheme to try

to circumvent U.S. export restrictions to Pakistan and

ship the triggered spark gaps, Commerce Department

Special Agent James Brigham charged in a federal court

affidavit.



The devices can be used for breaking up kidney stones

or triggering nuclear detonations. Anyone exporting

such triggers from the United States to Pakistan must

have a license from the U.S. government.



Brigham wrote that an anonymous source in South Africa

tipped off U.S. authorities and provided information,

including shipping details to allow tracking of the

devices, plus copies of correspondence to and from

Karni.



Karni's contact in Pakistan asked Karni to try to buy

100 to 400 of the triggers, Brigham alleged in his

affidavit. Karni sought the devices from an American

manufacturer, PerkinElmer Optoelectronics of Salem,

Mass.



A PerkinElmer representative in France wrote to Karni

last summer that exporting spark gaps to Pakistan would

require a U.S. license, Brigham wrote. Karni then

contacted a company in New Jersey, which ordered 200 of

the devices from PerkinElmer, the agent wrote.



At federal agents' request, PerkinElmer disabled the 66

spark gaps in an initial shipment to the New Jersey

company, Giza Technologies Inc. of Secaucus.



Giza, which has not been charged in the case, shipped

the devices to South Africa, listing them on shipping

documents as electrical equipment for a hospital in

Soweto. Karni repackaged the triggers and sent them to

Pakistan via Dubai in the United Arab Emirates, Brigham

alleged.



A U.S. official in Dubai asked to inspect the package

while it was in a warehouse there, but United Arab

Emirates officials refused, Brigham wrote.



Spark gaps can be used in machines called lithotripters

to break up kidney stones, but even the largest

hospital would need only a half-dozen or so, experts

say. Large orders raise red flags with nuclear experts.

And exporting spark gaps to Pakistan without a license

is illegal even if the devices are for health care.



A PerkinElmer brochure notes they are useful ``for

in-flight functions such as rocket motor ignition,

warhead detonation and missile stage separation.''

PerkinElmer's corporate predecessor, EG&G, similarly

disabled a shipment of 40 similar devices called

krytrons in the 1980s during a sting operation against

Iraq's nuclear program.



Karni's case is not the first involving Pakistani

attempts to buy potential nuclear triggers. Pakistani

citizen Nazir Vaid was convicted in the United States

in 1985 for trying to buy 50 krytrons.



South African police searched Top-Cape's offices last

month, and Karni acknowledged he had shipped the spark

gaps to Pakistan, Brigham alleged in the affidavit.



Under U.S. law, prosecutors would have to prove only

that Karni exported the devices without a license. They

would not have to prove that he knew they would be used

in a weapons program.



Federal prosecutors are appealing a ruling by a Denver

federal magistrate that would set Karni free on $75,000

bond raised by supporters. Prosecutors argue that

Karni, an Israeli citizen, should be jailed because he

could flee to South Africa or Israel and avoid

extradition to the United States.



Karni's Denver lawyer, Harvey Steinberg, did not return

telephone messages. Giza's president and chief

executive officer, Zeki Bilmen, declined comment.





http://www.nytimes.com/aponline/international/AP-Nuclear-Smuggling-Pakistan.html?pagewanted=print&position=



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