Chapter 6: Libya - A Major Sale At Last

Libya: A Major Sale at Last
December 1, 2010

A Selection of Internal Bikar Metal Asia Invoices, Delivery Notices, and Facsimiles:
The International Nature of the Khan Network to Supplement Peddling Peril

April 2, 2010

“Extract from Statement of Sayed Abu Tahir Bin Bukhary” (Tahir statement), Managing Director of SMB Group of Companies, Kuala Lumpur, Malaysia, June 7, 2006. Annexure L in Plea and Sentence Agreement, State vs. Geiges, Wisser, and Krisch Engineering, September 2007.

Director General, Implementation of the NPT Safeguards Agreement of the Socialist People’s Libyan Arab Jamahiriya, GOV2008/39, September 12, 2008, Annex, p.3.

Director General, Implementation of the NPT Safeguards Agreement of the Socialist People’s Libyan Arab Jamahiriya GOV/2004/12, February 20, 2004.

UN Security Council Resolution 748

Director General, Implementation of the NPT Safeguards Agreement and Relevant Portions of Security Council Resolutions, GOV/2007/58, November 15, 2007.

Malaysian Police Report, “Press Release by Inspector General of Police in Relation to Investigation of the Alleged Production of Components for Libya’s Uranium Enrichment Program,” February 20, 2004.

Susan Basu, “Transactions of Bikar Metal Asia and Scomi Precision Engineering, 2001—2002,” ISIS memorandum, undated, based on internal Bikar Metal Documents.

Bikar Metal Asia Pte Ldt, Transaction for Al tubes, Al 6061, 168 mm inner diameter, data table prepared by ISIS from internal Bikar Metal Asia documents, undated.

Director General, Implementation of the NPT Safeguards Agreement of the Socialist People’s Libyan Arab Jamahiriya, GOV/2004/33, June 1, 2004.

Albright, “Team GmbH and Ernest Piffl: The Case of the Illegal Centrifuge Preforms Exports to Pakistan,” http://www.exportcontrols.info.

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by Free Press