It turned out that a Turk living in the USA defrauded the US Department of Defense. The man who received a tender from the Ministry had the parts manufactured in Turkey as a subcontractor. The US court sentenced the defendant to 33 months.
Something mind-blowing happened in the USA. Living in the USA for years, founding a company called Anatolia Group Limited Partnership (Anatolia) in 2015, and getting a tender for the supply of weapons parts opened by the US Department of Defense (Pentagon) with this company. It was revealed that 53-year-old Arif Uğur defrauded the US Department of Defense..
Commenting on the subject, Deputy Attorney General Matthew G. Olsen said, “Defendant, Ministry of Defense deliberately cheated.“He made a very clear sentence.”Such brazen disregard of our export control laws threatens our military readiness and technological advantage and will not be tolerated.‘ said Matthew G. Olsen, 33 months in prison explained in these terms.
A company in Turkey had contracted weapon parts for the USA!
Arif Uğur’s company started to produce weapons and parts after receiving the tenders from the US Department of Defense. Saying that this production was made in the USA, Uğur somehow managed to deceive the ministry. In fact, there was no production center in the USA. According to the information revealed within the scope of the investigation, Uğur made an agreement with a company in Turkey to produce the weapons and parts requested by the Ministry of Defense. Besides Materials produced in TurkeyIt was presented to the Ministry of Defense, pretending to be manufactured in the USA.
According to the laws of the USA, in case of a tender from the Department of Defense, the production Must be made in the USA. In case the production shifts abroad, an export license must be obtained from the USA. The reason for this is that the technical drawings and technological infrastructure of the country’s weapons are given to another country. the risks it may present.
Uğur’s production company, on the other hand, was a front company. Established in 2015 and “Anatolia Group Limited PartnershipAlthough this company, bearing the name “, showed its headquarters in Massachusetts, it did not have any production facilities. All of the production was carried out by different companies in Turkey.
Moreover, most of the weapon parts produced by Uğur were below the standards of the US Department of Defense. Some even it was too bad to be used…
Source :
https://www.justice.gov/opa/pr/massachusetts-man-sentenced-wire-fraud-and-illegally-exporting-defense-articles-turkey