The Japanese gang member is said to have sourced uranium and plutonium from Myanmar and had hoped to use sale proceeds to buy surface-to-air missiles for an insurgent group.
US authorities said on Wednesday that they had charged a member of the Japanese yakuza criminal underworld with handling nuclear material sourced from Myanmar and seeking to sell it to fund an illicit arms deal.
According to a superseding indictment unsealed in a Manhattan court, yakuza leader Takeshi Ebisawa and co-defendant Somphop Singhasiri had previously been charged in April 2022 with drug trafficking and firearms offences, and both were remanded.
“The defendant stands accused of conspiring to sell weapons grade nuclear material and lethal narcotics from Burma (Myanmar), and to purchase military weaponry on behalf of an armed insurgent group,” said Assistant Attorney General Matthew Olsen of the US Justice Department’s National Security Division.
“It is chilling to imagine the consequences had these efforts succeeded and the Justice Department will hold accountable those who traffic in these materials and threaten US national security and international stability.
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USA — Financial US charges yakuza leader Takeshi Ebisawa over bid to sell nuclear material