スペインのデュランゴ会社は、イランの原子力発電所のタービンの螺旋羽を製造する機械を密輸しようとして逮捕,罰金
Una empresa de Durango vendía maquinaria al programa nuclear iraní
La Agencia Tributaria desmantela una trama de contrabando
La compañía enviaba máquinas para fabricar hélices de turbinas
El País San Sebastián 26 NOV 2012 - 12:26 CET
A company selling machinery Durango Iran's nuclear program
The Tax Agency dismantled a network of smuggling
The company sent machines to manufacture turbine blades
The Country San Sebastian 26 NOV 2012 - 12:26 CET
The company responsible for a Durango face imprisonment and a fine of up to six million euros charged with smuggling for selling machines for Iran's nuclear program, as reported by the Tax Office in a statement. Kakum operation started earlier this year when officials detected "suspicious activity" by the company, whose name has not transpired. The company made the shipment of material, machines for manufacturing turbine blades used in power generation plants, through a front company in Istanbul.
The authorities denied the company Biscay in 2009 the export license to Iran of that material, "was considered capable of being used in the nuclear program" of that country. After the refusal, the company together with its partners in Iran decided to use a Turkish company as a cover. "In the Spanish customs, formally, the final destination was Istanbul machinery" details the tax, which found that once the machines arrived in Turkey were immediately sent to Tehran.
The second phase of the operation took place on 13 November when the tax officials and computer experts, searched the premises of the company and seized documents and material abundance. The company officials are accused of smuggling Biscay and face imprisonment and a fine of "up to six times the exported". If the seven machines sold to Iran were valued at 955,000 euros, the penalty can be up to six million.
The sale of this material to Iran is, according to the tax office, not only the violation of Spanish law "on foreign trade control of defense", also EU law, international commitments to "the promotion of peace, stability or security, "and the" general interests of national defense. "
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