Spain smashes Iran missile material export plan
By Associated Press, Updated: Monday, April 7, 6:04 AM
MADRID — Spanish police say they have arrested four people who allegedly planned to send to Iran industrial machinery that could be used to make missiles.
A Civil Guard statement Monday said officers seized two Leifeld metalworking machines that had been imported illegally from Britain last year.
The statement said the machines are classified as “dual use” — meaning they can be used in both civilian and military industry — and their shipping to Iran would violate U.N. sanctions.
It said three Spaniards and one Iranian were arrested in the cities of Barcelona, Tarragona and Palma de Mallorca.
They were charged with membership of a criminal gang, trafficking dual-use goods and money laundering.
The statement said police also confiscated 10,000 euros ($13,700) and documents on exporting dual-use technology.
Spanish version translated;
Madrid. (IRIN) -. Civil Guard has dismantled an organization dedicated to traffic illicit dual-use materials intended to provide the Republic of Iran , and industrial machinery and information technology which could be used to make missiles through a complex business network .
As reported by the Civil Guard said in a statement, have been arrested four people - three Spaniards and an Iranian - in Barcelona, Tarragona and Palma de Mallorca. Those arrested have been charged offenses belonging to a criminal organization, smuggling of dual-use material and money laundering.
As part of the operation ' Terracotta ', agents have seized two metal forming machines. Have also been practiced four house searches as well as the head offices of companies network in Tarragona and Palma de Mallorca, where you carried out illegal activities and coordinated the participation of other companies involved in the network .
The organization also sought to deflect information and technology (engineering plans and projects) through a complex business structure, as indicated by the Guardia Civil. The operation began last year when officers detected the purchase of two metal forming machines by several people at a company in the defense sector in the UK.
Export controls
After preliminary investigations, the Civil Guard found that the machines were introduced in Spain illegally to hide her true destiny and with the intention of waiting for the optimal time to proceed with your shipment to Iran, in violation of international sanctions against that country for the development of its nuclear and missile program. With the dismantling of the network has frustrated delivery to Iran of a machine under control as it can be used in the manufacture of missile casings, as well as the elements used in gas centrifuges used in the enrichment process uranium.
Material seized
In total have been seized two industrial metal forming machines brand Leifeld, considered dual-use material, ie, products that can be used for both civilian and military uses. The so-called dual-use materials include all those products that can be used for both non-explosive uses and assisting in the manufacture of nuclear weapons or other nuclear explosive devices.
Moreover, agents have seized an equivalent amount to 10,000 euros, Iranian rials and between euros, obtained by the benefits from the crime of smuggling, and blocked the financial assets of the companies involved. They have also taken over extensive documentation on export operations and sale of defense equipment and dual-use, and also a large amount of computer storage devices for study.
The operation was conducted by the Chief of Information of the Civil Guard, with support from their units information Commandery of Barcelona, Tarragona, Balearic Islands and Catalonia area, and research has been directed by the Court of Instruction No. 6 of Tarragona.
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