http://timesofindia.indiatimes.com/articleshow/445891.cms
Pak to freeze Qadeer’s assets
IANS MONDAY, JANUARY 26, 2004 11:13:35 PM ]
ISLAMABAD: The bank accounts and other assets of Abdul Qadeer Khan, considered the architect of Pakistan’s nuclear programme , are to be frozen as he was involved in the clandestine sale of technology to Iran , Online news agency reported.
Abdul Qadeer Khan with his team at the site of the 1998 nuclear blasts.
Investigators had come across clinching evidence of Khan’s involvement in selling Pakistan’s nuclear technology abroad after interrogating Farooq Hassan, director general of the Khan Research Laboratories (KRL) that Abdul Qadeer Khan founded and heads.
Hassan is among the large number of scientists who have been arrested and are being interrogated about the illegal transfer of technology.
Khan had earned millions of dollars and this had been parked in banks in London and Dubai, Hassan told his interrogators.
Investigators discovered Abdul Baqi, who was fronting for Khan , was operating the accounts, containing $2 billion.
Baqi is said to be the associate of a close relative of Khan. The National Accountability Bureau (NAB) had interrogated him but had later let him off.
Sources said all matters related to transfer of nuclear technology were routed through Baqi.
The investigation team was also told of financial irregularities in the purchase of dyes used in the test firing of Ghauri missiles.
The price of each dye was recorded as Rs. 339,000 against the actual cost of Rs.39,000. The owner of a factory had provided details about this to the NAB.