Posted on 02/21/2004 8:45:58 PM PST by knak
March 1 issue - Did Abdul Qadeer Khan, the notorious Pakistani nuclear proliferator, get help from a prominent Swiss family? Investigators have been unraveling the maze of connections that allowed Khan to supply the budding nuclear-weapons programs of rogue states like Iraq and Libya. Police in Malaysia allege that members of the Tinner family of St. Gallen canton were involved in a recent scheme to set up a factory for making nuclear-bomb production equipment for Libya.
(Excerpt) Read more at msnbc.msn.com ...
"U.S., European and Asian investigators say the Tinners, like other alleged Khan associates, have been known to international anti-proliferation monitors for years. In the mid-1990s, United Nations inspectors presented Swiss authorities with documents from Iraq showing that Friedrich Tinner had allegedly sold Saddam Hussein what investigators believed were parts for a possible bomb-fuel production line. The Swiss investigated Tinner but accepted his assertion that he did not know the products were headed for Iraq.
After 9/11, interest in the Tinners was renewed when investigators discovered a series of circuitous money transfers from Dubai to Swiss bank accounts and companies controlled by Marco Tinner. NEWSWEEK has learned that some of the money was allegedly routed through a Dubai currency exchange used by the 9/11 hijackers. The Tinners say they're still owed money and know nothing about a possible 9/11 connection.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.