Word: pakistani
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...Khan had a secret life. In hindsight, there were some obvious tip-offs. Although still a civil servant in a poor country, he owned dozens of properties in Pakistan and Dubai and invested in a Timbuktu hotel, which he named after his wife. He donated $30 million to various Pakistani charities and had enough money left over to buy his staff members cars and pay for the university education of their children. He had an ego to match his newfound fortune: after paying to restore the tomb of Sultan Shahabuddin Ghauri, an Afghan who conquered Delhi, Khan...
...balmy beachfront climate. Dealmaking was suitably informal. A key member of Khan's network told investigators that Iranian contacts once dropped off in Khan's apartment two suitcases containing $3 million in cash as a payment. From 1999 on, Khan traveled to Dubai 41 times, the Pakistani government says. Khan also kept a penthouse on posh al-Maktoum Road. When arranging a shipment, he would set up in Dubai dozens of shell companies consisting of nothing more than "a fax machine and an empty office," says a former colleague. As soon as the deal was done, he shut the companies...
...meetings with his underlings and potential customers, Khan favored other exotic locales: Istanbul and Casablanca. Pakistani sources say Khan used Dubai gold dealers to launder smuggling profits. At the height of his power, Khan was worth as much as $400 million...
Meanwhile, Khan expanded. He made contact with the North Korean government as early as 1993, according to Pakistani investigators. In the late 1990s he began shipping centrifuges and the means to make them--"the whole package," as a U.S. intelligence official put it--in bulk to Pyongyang, sometimes aboard Pakistani military cargo planes. Pakistani officials say Khan has testified that the North Koreans were so appreciative that in 1999 they took him on a private tour of their nuclear facilities during his visit to Pyongyang. U.S. and IAEA investigators believe that Khan also traveled to Saudi Arabia and Egypt...
...days after the boarding of the BBC China off the waters of Taranto, then U.S. Deputy Secretary of State Richard Armitage arrived in Islamabad and confronted Musharraf, demanding that the Pakistanis shut down Khan's network. "If I ever perspired," Musharraf said later, "it was then." But Pakistani sources close to Khan say Musharraf backed away from arresting the scientist out of fear that Khan would finger senior members of the Pakistani military and security services as having been complicit in nuclear trafficking. "Everyone got a cut," says a Khan acquaintance, referring to high-ranking military officers connected with...