A federal grand jury has indicted two people for their alleged attempts to supply Iran with U.S. materials for gas centrifuges to enrich uranium, the Justice Department said Friday.
The indictment charges Parviz Khaki, an Iranian citizen, and Zongcheng Yi, a resident of China, each with one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) by conspiring to export the goods without the required license.
Both also face one count of conspiracy to defraud the United States, two counts of smuggling, two counts of illegally exporting U.S. goods to Iran in violation of IEEPA and one count of conspiracy to commit money laundering, the Justice Deaprtment said.
Khaki, 43, was arrested in the Philippines in May. Yi remains art large.FULL STORY