Finland investigating attempt to smuggle sensitive nuclear documents to Russia

Nuclear plant operator suspected of illegal archive transfer to Russia

Finnish Customs suspects the managing director of a nuclear power plant construction company of attempting to export sanction-restricted archive material to Russia. The Economic Crime Investigation Unit launched a preliminary investigation after Customs officials flagged irregularities during a routine inspection. The Ministry for Foreign Affairs later issued a statement that contributed to the opening of the case.

Finland investigating attempt to smuggle sensitive nuclear documents to Russia

Finnish Customs is investigating a suspected attempt to violate EU sanctions after discovering nearly 30 boxes of sensitive documents related to nuclear power plant construction that were allegedly bound for Russia, Finnish authorities said on April 17."The preliminary investigation has focused on a significant number of archive documents that were attempted to be taken to Russia," the Finnish Customs Economic Crime Investigation Unit said in a …

Finland probing Russia sanctions breach over nuclear plant construction

STOCKHOLM - Finland's customs authority said on Thursday it was investigating an attempted breach of Russian sanctions in a case involving sensitive documents related to the construction of a nuclear power plant. Read more at straitstimes.com.

Nuke power project MD accused of taking archive material to Russia

Finnish Customs conducted a preliminary investigation into a case in which an attempt was made to take archive material concerning a Finnish nuclear power plant construction project to Russia, said Customs in a press release on Thursday. The Economic Crime Investigation Unit of initiated the preliminary investigation based on control observations by Customs and on a statement by the Ministry of Foreign Affairs. The preliminary investigation has …