Federal prosecutors in New York on Wednesday said they charged a Japanese Yakuza leader with conspiring to traffic nuclear materials from Burma to other countries in the belief that they would be used by Iran to make a nuclear weapon.

The accused gangster, Takeshi Ebisawa, “and his confederates showed samples of nuclear materials in Thailand” to an undercover agent from the U.S. Drug Enforcement Administration who was posing as a narcotics and weapons trafficker with access to an Iranian general, prosecutors said.

“A U.S. nuclear forensic laboratory later analyzed the samples and confirmed that the samples contain uranium and weapons-grade plutonium,” the statement said.

The indictment says that in September 2020, Ebisawa emailed the undercover DEA agent a letter in the name of a mining company offering to sell 50 metric tons of uranium and thorium for $6.85 million.


https://www.cnbc.com/2024/02/21/feds-charge-japanese-yakuza-leader-with-nuclear-materials-trafficking.html

https://www.justice.gov/usao-sdny/pr/us-attorney-announces-nuclear-materials-trafficking-charges-against-japanese-yakuza