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发表于 19-3-2011 05:44 AM
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小小公司竟然能出口“高科技”产品。
连美国中央情报局也“目瞪口呆“
lam69 发表于 18-3-2011 11:27 PM 
Sorry but we do not ship anything except books to the Muslim terror-supporting nations, of which Malaysia is one. Right now the Malaysian government is crushing down non-Muslims and supporting the international Jihad against "infidels". This must stop. If you don't know about this, then your newspapers and media are censored, and you can dig out the facts by an internet search. If want to order books, we can sell them but payment must be by bank wire or other cash.
Natural Energy Works
Ashland, Oregon, USA
美国列涉走私核武黑名单
我国斯可米股东榜上有名
【本刊记者撰述】美国政府本周宣布了一份黑名单，冻结牵涉核武制造、走私企业主的美国资产，并限制这些人进入美国，名单中赫然出现马来西亚首相阿都拉巴达威儿子卡玛鲁丁（Kamaluddin Abdullah）控制的斯可米集团（Scomi Group）的大股东兼行政总裁沙哈金（Shah Hakim Shahzanim Zain）的名字。
斯可米集团是马来西亚交易所主板上市公司，旗下还有两家上市子公司――斯可米海事（Scomi Marine）及斯可米工程（Scomi Engineering）。
根据新加坡《海峡时报》（The Straits Times）报道，美国情报部门相信，斯可米集团可能牵涉由巴基斯坦原子弹之父阿都卡迪尔汗（Abdul Qadeer Khan）领导的核武走私计划。在这份名单中，包括沙哈金与阿都卡迪尔汗在内的13人被指浅色核武扩散，因此遭到制裁。
黑名单中还有一位被点名的斯里兰卡籍马来西亚永久居民达希尔（Buhary Syed Tahir），我国政府在四年前援引《1960年内部安全法令》扣留他，最近才从甘文丁扣留营获释。
斯可米未列黑名单
据美国国务院的说法，这份制裁名单乃依据美国政府多年来的观察复审，最后决定被点名的13人不能与美国政府有任何商业联系，并严格限制上述13人获得美国政府的任何财务援助。一名美国政府官员也向《海峡时报》透露，这13人在美国境内的资产也遭全数冻结。
不过，这项制裁行动并没有将斯可米集团列入黑名单，但是一些银行业者仍然表示，美国这项点名不欢迎的行动，一定会影响该集团正在海外扩展的工程、制造事业。
斯可米集团的主业务项目包括石油、天然气及单轨列车系统；最近，该集团正在争取的就有印度、中东的单轨列车系统合约。
沙哈金（右图）没有发表任何声明回应此事，而美国国务院也没有说明这位马来西亚企业家被列入黑名单的详细原因。
不过，区域安全情报员表示，沙哈金遭国务院点明的原因应该是牵涉将资金转移至利比亚、黎巴嫩的斯可米子公司，以生产离心机零件制造工程。离心机是核武工程的重要机器，伊朗先前安装离心机，就引来美国政府高度关注与抗议。
核武走私集团在2003年曝光
整个核武走私集团在2003年10月被欧洲情治人员发现，当时该集团正准备将斯可米集团子公司生产的离心机零组件运往利比亚。不过，斯可米集团坚称，他们与任何核武扩散活动没有关系，该公司纯粹是遭到阿都卡迪尔汗的同伙塔希尔欺瞒，因此才会为身份不明的海外石油、天然气客户制造离心机零件。根据斯可米集团资料，塔希尔的妻子也曾经是该集团股东。
经过一段时间的跨国调查之后，塔希尔遭我国政府援引《内安法令》扣留；警方表示发现塔希尔私下将七位利比亚籍技术人员带进斯可米集团，学习离心机零件生产技术。
经过四年扣留之后，我国政府去年以塔希尔不再有威胁国家安全之虞，将其释放，但这名斯里兰卡公民并没有离开马来西亚，依然居住在我国境内。
在2003年整起核武走私计划被揭发时，马来西亚政府曾替首相儿子当股东的这家公司澄清，但对于这次的制裁行动，政府还没有任何说明与解释。不过，已经有外交、情治人员指出，美国采取的这项制裁行动，将导致人们质疑马来西亚政府先前做出的澄清声明。
http://www.straitstimes.com/Breaking%2BNews/SE%2BAsia/Story/STIStory_326854.html
Jan 16, 2009
Sanctions on Scomi chief Scomi chief among 13 on US list for alleged role in nuclear proliferation
KUALA LUMPUR: The decision by the United States to slap sanctions on aMalaysian businessman with close ties to Prime Minister AbdullahBadawi's son is set to revive debate over the country's role in theclandestine nuclear-smuggling network headed by rogue Pakistaniscientist Abdul Qadeer Khan.
Mr Shah Hakim Shahzanim Zain, chief executive officer (CEO) andmajor shareholder of Malaysian engineering powerhouse Scomi Group, wasdesignated by the US State Department together with 12 otherindividuals, including Dr Khan, for their alleged involvement innuclear proliferation.
Also designated was Mr Buhary Syed Tahir, a Sri Lankanbusinessman and a Malaysian permanent resident, who was recentlyreleased by the Malaysian government after being detained for fouryears under the Internal Security Act (ISA).
The sanctions, which the US State Department said comes aftera 'multi-year US government review', mean that the individualsdesignated by the censure order are banned from doing business with theAmerican government, a US government official told The Straits Times.It also severely limits their access to US government financialassistance.
The sanctions, which were announced this week, also dictatethat the individuals designated will have their assets and funds in theUS frozen, the official said.
The US sanctions do not apply to listed companies such asScomi Group. But several bankers say that the unwelcome designation ofits CEO and main shareholder by the US could hurt the group's effortsto expand its engineering and manufacturing business overseas.
Its core activities include oil and gas and building monorailsystems. Currently, it is pursuing contracts for monorail projects inIndia and the Middle East.
Mr Shah Hakim did not respond to a request for comment forthis report, and the US State Department statement did not detail thegrounds on which the Malaysian businessman was designated under thecensure order.
But regional intelligence officials said that thebusinessman's designation is related to fund transfers from Libya andLebanon to finance the manufacture of centrifuge componentsmanufactured by a Scomi subsidiary.
Ever since the nuclear-smuggling ring was exposed in late2003, Scomi executives have maintained that they were never involved inany nuclear proliferation activities. They also insisted that thecompany was misled by Mr Tahir, who was a key associate of Dr Khan,into manufacturing centrifuge parts for unspecified overseas customersinvolved in the oil and gas industry. Mr Tahir's wife was a one-timeshareholder of Scomi.
The Malaysian government at the time also cleared Scomi, inwhich Datuk Seri Abdullah's only son Kamaluddin is a major shareholder,of any wrongdoing.
The Malaysian government has yet to publicly comment on the latest sanctions.
But diplomats and regional intelligence officials said that the US sanctions have raised doubts over those assertions.
The nuclear smuggling ring was exposed in October 2003 whenEuropean intelligence officials intercepted a Libya-bound shipment ofcentrifuge components produced by a Scomi subsidiary.
After a lengthy international investigation, Mr Tahir wasdetained under the ISA, after the Malaysian police discovered that hesecretly brought seven Libyan technicians to be trained to operatehigh-technology machines at the Scomi-run facility to producecentrifuge parts.
Mr Tahir was released last year after the Malaysiangovernment declared that he no longer posed a security threat to thecountry. He continues to reside in Malaysia. |
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