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Plot to Smuggle Uranium from Russia Foiled

Abstract:

Eleven persons were arrested in Italy and Germany on 24 November 1996 on suspicion of brokering radioactive material, including uranium, from Russia's nuclear arsenal to the Italian Mafia. The operation, codenamed 'Tabula Rasa,' involved the Italian Carabinieri and the German police. Sources inside the Italian law enforcement community report that mafiosi established contact with a Russian criminal gang and conducted talks with a former KGB officer known as 'The Major' to conclude the deal. The Italian Mafia was planning to forward the radioactive substances to several North African countries.

Abstract Number:  19962120
Headline:  Plot to Smuggle Uranium from Russia Foiled
Date:  25 November 1996
Bibliography:    FBIS-SOV-96-229
Author:  Dmitriy Polunin
Orig. Src.:  Itar-Tass, 25 November 1996
Material:  uranium

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This material is produced independently for NTI by the James Martin Center for Nonproliferation Studies at the Monterey Institute of International Studies and does not necessarily reflect the opinions of and has not been independently verified by NTI or its directors, officers, employees, or agents.

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This article is part of a collection examining reported incidents of nuclear or radioactive materials trafficking in or originating from the Newly Independent States.