German customs police are probing 50 of their country’s industrial firms for illegally supplying nuclear equipment to Iran. Coordinating this smuggling operation was a Berlin-based front company called Vero, headed by Dimitry Solotarev, an Armenian Jew. The deal amounts to $150 million, and that, says Potsdam’s public prosecutor, is ‘just the tip of the iceberg’.
More:http://www.haaretz.com/weekend/magazine/the-german-connection-1.233790