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Tag: Nuclear

Ex-FBI Informant to Testify about Obama-Era Nuclear Bribery Scheme

congress copyBy Steve Neavling
ticklethewire.com

The Justice Department has given the green light to a former FBI informant to testify before Congress about what he discovered in an undercover investigation about the Russian nuclear industry’s efforts to buy uranium in the U.S. during the Obama administration.

The news comes as House Republicans announce an inquiry into the President Obama-approved sale of a Canadian uranium mining company, Uranium One, to Russia’s Atomic Energy Agency, Rosatom, the Hill reports

The Justice Department released the unidentified informant from a confidentiality agreement, nearly eight years after he began investigating the issue.

“As of tonight, the Department of Justice has authorized the informant to disclose to the Chairmen and Ranking Members of the Senate Committee on the Judiciary, the House Committee on Oversight and Government Reform, and the House Permanent Select Committee on Intelligence, as well as one member of each of their staffs, any information or documents he has concerning alleged corruption or bribery involving transactions in the uranium market, including but not limited to anything related to Vadim Mikerin, Rosatom, Tenex, Uranium One, or the Clinton Foundation,” Justice Department spokeswoman Sarah Isgur Flores said.

The informant spent nearly five years digging up information on Russia’s efforts to grow its atomic energy business, helping secure a conviction against Russia’s top commercial nuclear executive in the U.S., a Russian financier in New Jersey and the leader of a U.S. uranium trucking company. Prosecutors said the scheme involved bribery, extortion, kickbacks and money laundering.

Engineer Accused of Helping China Produce Nuclear Material Is Cooperating with FBI

Szuhsiung “Allen” Ho

Szuhsiung “Allen” Ho

By Steve Neavling
ticklethewire.com

An American engineer accused of helping China develop and produce nuclear material is cooperating with the FBI.

Szuhsiung “Allen” Ho is expected to plead guilty Friday in federal court as part of a plea deal in which he provided vital information about the inner workings of China’s nuclear program, the USA Today reports.

It’s a big victory for the FBI’s first case of nuclear espionage involving China.

Federal authorities indicted Ho, his firm, Energy Technology International and Chinese nuclear power plant China General Nuclear Power in April.

The USA Today wrote:

It is the first such case in the nation brought under a provision of law that regulates the sharing of U.S. nuclear technology with certain countries deemed too untrustworthy to see it. Those countries include China. Although the technology is used for nuclear-power generation, the by-product of that process can be used to produce nuclear weapons.

The investigation began at the behest of the Tennessee Valley Authority, which contacted the FBI with concerns about one of its senior executives, engineer Ching Huey, who later admitted he was paid by Ho and, by extension, the Chinese government, to supply information about nuclear power production and even traveled to China on the Chinese government’s dime. Huey agreed to cooperate in the probe. He has since struck a plea deal.

Engineer Charged with Nuclear Espionage Claims FBI Tricked Him into an Interview

Szuhsiung “Allen” Ho

Szuhsiung “Allen” Ho

By Steve Neavling
ticklethewire.com

The FBI says Szuhsiung “Allen” Ho is the first person in the U.S. to be charged with nuclear espionage involving China.

But the engineer’s attorney claims the FBI tricked him into an interview that may incriminate him, the Knoxville News Sentinel reports. 

Ho was arrested in April at a hotel in Atlanta and changed with procuring American nuclear information for the Chinese government.

Ho, whose firm is Energy Technology International, was working to provide information in an alleged plot with Chinese General Nuclear Power.

“Ho repeatedly attempted to justify his situation, at which point agents reminded Ho he had preferred to speak with a lawyer and prohibited Ho from making incriminating statements,” an FBI report stated.

FBI Foils 4 Attempts by Russian-Linked Gangs to Smuggle Nuclear Material

Screen Shot 2015-10-07 at 8.38.05 AMBy Steve Neavling
ticklethewire.com

The FBI has foiled four attempts by Russian-linked gangs to smuggle nuclear material to other countries, the Guardian reports. 

In February, a smuggler seeking an Islamic State buyer offered undercover agents a large mount of radioactive caesium.

But a recent Associated Press investigation found that some of the alleged smugglers have resumed their activities after getting short prison sentences.

The gangs were in the European country of Moldova, and authorities suspect the materials came from Russian hospitals.

“We can expect more of these cases,” said Constantin Malic, a Moldovan police officer who investigated all four cases. “As long as the smugglers think they can make big money without getting caught, they will keep doing it.”

FBI Backlog of DNA Cases Mounting

DNA code analysisBy Allan Lengel
ticklethewire.com

WASHINGTON — The FBI has a backlog of 3,211 forensic DNA cases, which would take two years to eliminate if there was no new staff or new cases, according to a report by the Justice Department’s Inspector General.

“The forensic DNA case backlog at the FBI Laboratory can have significant effects,” the report said. “Backlogs may delay legal proceedings that are waiting on the results of DNA analysis.

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