NCRI – Italian News agency, ANSA, reported that the Italian government is investigating an electromechanical company for defying the sanctions against Iran.
ANSA reported that the company located in Udineh in Northern Italy, is an expert in creating metal compounds. On Monday, October 1, with the order of Odineh attorney general, Barbara Luferdo, the Italian police searched their offices, homes of the partners and CIO of this company.
The police discovered the financial transactions worth tens of thousands of Euros in the private account of one of the company’s employees. There is a possibility that undisclosed sales of products were taking place with the Iranian regime.
The experts acknowledge that this company is among the network that provides the Iranian regime with dual use equipments. These equipments could be used in production of nuclear weapons.
ANSA news agency continued: This is the second suspicious time the sanctions against the Iranian regime are defied in Italy. Last May, the judiciary in “Como” in northern Italy discovered containers in Ponte Ciasso customs housing mechanical equipments that could be used for nuclear plans.
The news agency stated that a network of companies related to the Iranian regime are active in Switzerland and Germany as well as Italy.
