Precursor to WAR: Chinese company indicted for selling banned materials to Iran

The Manhattan district attorney's office has smashed a sinister plot to smuggle nuclear weapons materials to Iran through unwitting New York banks, the Daily News has learned. Some of the unwitting U.S. banks involved were Bank of New York Mellon Corp., Bank of America Corp. and JPMorgan Chase & Co., Morgenthau said. Who'd have thought these banks were involved in a clandestine operation with China ?

Officials plan to unseal a 118-count indictment Tuesday accusing a Chinese national of setting up a handful of fake companies to hide that he was selling millions of dollars in potential nuclear materials to Tehran.

"This case will cut off a major source of supply to Iran and it shows how they are going ahead full steam to get a nuclear bomb. Long-range missiles they pretty much have already," a law enforcement source close to the case said.

"We think it is one of the largest suppliers of weapons of mass destruction to Iran."

Experts say Iran, under the leadership of President Mahmoud Ahmadinejad, appears close to amassing enough nuclear material to make an atom bomb. A United Nations embargo bans Iran from acquiring the high-tech metals needed to make a long-range nuclear weapon a reality.

The indictment will outline the financial conspiracy behind 58 different transactions, including shipments of various banned materials from China to Iran between 2006 and late 2008.

A Chinese company and one of its employees were charged with misusing U.S. banks and aiding Iran’s acquisition of missile and nuclear technology, Manhattan District Attorney Robert Morgenthau said.

Morgenthau filed a 118-count indictment today against LIMMT Economic and Trade Co., and Li Fang Wei, a manager at the Dalian, China-based company. LIMMT is a major supplier of banned weapons to the Iranian military, Morgenthau said.

Between November 2006 and September 2008, LIMMT sent and received dozens of illegal payments through U.S. banks by using aliases and shell companies, according to a statement from Morgenthau’s office. He said that because LIMMT was prohibited from dealing with U.S. banks, transfers in its name would be banned.

By using aliases, LIMMT fooled U.S. banks into processing dozens of illegal transactions, Morgenthau said. “Our banks have high standards and sophisticated systems to stop these transactions, but this conduct was specifically designed to defeat their systems,” he said.

From JammieWearingFool

This indictment will be used as a cover for declaration of hostilities against Iran and start the next phase of the NWO plan to disrupt the world energy supplies and plunge the world into a meltdown.

In related news, How World’s top banks including Lloyds TSB laundered money for Iran?

More on the indictment

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Comment by TheLasersShadow on April 8, 2009 at 5:16am
Yes for sure its a PR stunt did you watch Obama's Prague speech, it was all about nukes and that we should get rid of them all. Also that "terrorists" where trying to obtain one and that we needed a international body to secure all nuclear material world wide because of it the deadline was set for the end of his term in office. Looks like we're going to be hit by a nuke if nothing else for the first false flag hes in office. I'm still waiting for the inaugural bombing... but maybe they switched this year and are behind some of these shootings we're seeing. Its nuts to have so many in a row like this.
Comment by Jamie on April 8, 2009 at 4:58am
Nuclear material is traded everyday without anyone batting an eyelid by the NSG. But the timing of this indictment and the actors in the suit all point to one thing. This is the Obama / Neoliberal PR machine going into action prior to the unilateral declaration of war on Iran. Recently Obama proclaimed he wants to disarm the world of Nuclear weapons. I assume, he's swallowed the words "Islamic" and "Iran".

Remember the sexed up 2003 British intelligence reports of Saddam Hussein allegedly buying uranium from Nigeria ? You can read about that intel report at http://www.independent.co.uk/news/uk/politics/secret-emails-show-ir... which gives insight on how "sexing-up" was achieved. This flawed intel was the so called smoking gun used to declare war on Iraq by the Bushites.
Comment by TheLasersShadow on April 8, 2009 at 4:04am
Nuclear Weapons are sold every month in the black arms markets. Read NSE 2007 that stated 100+ nuclear based weapons where traded that year... Don't believe me check it out for your self. Israel has over 200 nukes and the media still puts its hands up and say ehh maybe it does maybe it doesn't. North Korea has over 15 nukes now and it grows every day. The probability that Iran has one already is about 50%, 50% at the least, we just can't prove it yet. The next false flag looks to be a nuclear one by the language Obama is reading from the teleprompters. The Bio situation might come into play as an "accident"or if we get into a war with NK or China for sure.

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