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Africa: Subsaharan
South Africa Reveals Plot to Sell Uranium Enrichment Plant to Libya
2004-11-28
From The Los Angeles Times
Authorities [in South Africa] pursuing traffickers in nuclear weapons technology recently uncovered an audacious scheme to deliver a complete uranium enrichment plant to Libya, documents and interviews show. The discovery provides fresh evidence of the reach and sophistication of Pakistani scientist Abdul Qadeer Khan's global black market in nuclear know-how and equipment. It also exposes a previously undetected South African branch of the Khan network.

The startling dimensions of the plot began to emerge in September, when police raided a factory outside Johannesburg. They found the elements of a two-story steel processing system for the enrichment plant, packed in 11 freight containers for shipment to Libya. South African officials have disclosed only that they discovered nuclear components. The Times has learned that the massive system was designed to operate an array of 1,000 centrifuges for enriching uranium. Once assembled in Libya, the plant could have produced enough weapons-grade uranium to manufacture several nuclear bombs a year. Delivery of the plant would have greatly accelerated Libya's efforts to develop nuclear weapons.

Khan already had secretly shipped to Libya a supply of processed uranium fuel for the enrichment plant, according to later reports by international inspectors. And some of the centrifuges for the plant were shipped separately from Malaysia. The interception of that cargo by U.S. and Italian authorities in October 2003 led to the Johannesburg raid and spurred Libyan leader Moammar Kadafi to renounce efforts to develop banned weapons. .....

The discovery of a South African connection to Khan's web has led to the arrests of four business and engineering figures, including some who had been involved in the former apartheid regime's nuclear program. Leads developed in the inquiry have opened up new avenues for investigators from South Africa, other countries and the U.N.'s International Atomic Energy Agency, who are tracing the network's operations on three continents. ... The processing system found at Tradefin, an engineering and manufacturing company in Vanderbijlpark, outside Johannesburg, had been designed and built over three years. It was then tested, painstakingly dismantled and packed into 40-foot containers, factory records show. Daniel Jacobus Van Beek, director of South Africa's counter-proliferation office, participated in the raid and called the scheme "one of the most serious and extensive attempts" to breach international nuclear controls. He estimated that the 200 tons of equipment was worth about $33 million. ....

In the months before police raided Tradefin, one participant said he had pressed his alleged accomplices to "melt down" the equipment, burn the designs and destroy computer files, according to statements to police. But when investigators arrived with search warrants, the evidence was intact. .... The pumps, gauges, valves, piping and other equipment found at Tradefin were designed to control the flow of uranium hexafluoride into 1,000 centrifuges, link them and process the enriched uranium at the end of the cycle, according to interviews, drawings and court affidavits. Tradefin's owner, Johan A.M. Meyer, 53, was arrested a day after the raid and charged with trafficking in nuclear technology. He quickly struck a deal to provide evidence in exchange for dismissal of the charges. Meyer, who worked in South Africa's uranium enrichment program in the 1980s, admitted in a sworn statement that he knew the complicated system was for a nuclear plant. But he was unaware that Libya was its ultimate destination, defense attorney Heinrich Badenhorst said in an interview. In his deal with prosecutors, Meyer implicated two associates, Gerhard Wisser, 65, and Daniel Geiges, 66, according to court records. Wisser, a German, and Geiges, who is Swiss, both immigrated to South Africa in the late 1960s and became citizens. They were arrested on trafficking charges and freed on bail this month. Wisser, whom prosecutors portray as the conduit to the Khan network, has long been managing director of Krisch Engineering, a consulting firm in Randburg, a suburb of Johannesburg. Geiges has worked for him since 1978. ....

Both Wisser and Geiges have maintained their innocence regarding the Libyan deal, saying they thought the equipment was for a water purification plant in an unknown country. A South African magistrate said the explanations lacked "the ring of truth," citing Wisser's experience with the nuclear industry. A fourth person associated with the South African connection, Gotthard Lerch, 61, was arrested this month by Swiss authorities on a German warrant accusing him of receiving $4.25 million to help Libya develop nuclear weapons. His office outside Zurich was raided the same day that South African police showed up at Tradefin. ....
The article continues with many more details.
Posted by:Mike Sylwester

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