Pakistani Pleads Guilty in US Nuclear Export Case
Washington, DC: A Pakistani national pleaded guilty on Friday in a US court to conspiring to commit export violations in a scheme to illegally transfer nuclear-related materials to his home country from the United States.
The US Justice Department said Nadeem Akhtar, 46, who lives in Silver Spring, Maryland, a Washington suburb, entered the guilty plea at a court hearing in Baltimore, Maryland, as part of a deal with federal prosecutors.
Under his plea agreement, Akhtar, who owned a company called Computer Communication USA, admitted that he and his conspirators used the firm from 2005 through 2010 to obtain or attempt to get various nuclear-related devices and equipment.
The items, which included radiation detection devices, resins for coolant water purification and calibration and switching equipment, had a value of more than $400,000.
The Justice Department said Akhtar took direction from the owner of a trading company located in Karachi who had business relationships with Pakistani government entities.
It said Akhtar’s co-conspirators included individuals in Pakistan, the United Arab Emirates and New York associated with the owner of the Pakistani trading company.
Akhtar faces a maximum sentence of five years in prison and a $250,000 fine at his sentencing scheduled on January 6.