Skip to main content

Singapore court says four suspects can be extradited to U.S.

From Elizabeth Neisloss, For CNN
updated 5:46 AM EST, Fri February 10, 2012
A Singapore court approved the extradition of four people accused of helping send electronic components from the U.S. to Iran
A Singapore court approved the extradition of four people accused of helping send electronic components from the U.S. to Iran
  • A Singapore judge says the four can be extradited
  • The United States has requested their extradition after an indictment
  • They are accused of illegally sending devices from a U.S. company to Iran
  • Prosecutors say the U.S. electronics turned up in undetonated improvised explosives in Iraq

Singapore (CNN) -- A Singapore court ruled Friday that four people can be extradited to the United States to face conspiracy charges after electronic components from a U.S. company were smuggled to Iran and ended up in explosives in Iraq.

The case is part of an effort by the U.S. to link Iran with attacks on its forces in Iraq.

The four Singaporeans -- three men and a woman -- were arrested in late October. They contested the extradition proceedings, and have 15 days to appeal.

U.S. authorities indicted them, as well as an Iranian citizen, on charges of funneling thousands of radio frequency modules from the United States to Iran. The Iranian citizen, Hossein Larijani, remained at large at the time of the indictment.

The United States alleges that 16 of the radio frequency modules were later found in improvised explosive devices (IEDs) in Iraq that had not detonated. The explosive devices are often the weapon of choice for militants in Iraq, who regularly used them to attack U.S. and coalition convoys.

David Adelman, the U.S. ambassador to Singapore, welcomed the ruling.

"This ruling reflects the strong spirit of cooperation between the United States and Singapore in combating transnational crime, including the illicit trade in arms and equipment that can pose significant threats to the United States and the international community," Adelman said in a statement.

Following the court's decision Friday, two of the Singaporeans -- Lisingm Yong Nam and Wong Yuh Lan, the female suspect -- will be extradited to be charged with one count of conspiracy to defraud the United States in relation to the radio frequency modules.

The other two -- Lim Kow Seng and Hia Soo Gan Benson -- will be sent to the United States to be charged with one count of conspiracy to defraud the United States regarding the smuggling of dozens of military antennas, like those used on military aircraft and ships, from the United States to Hong Kong.

Lim Yong Nam, Lim Kow Seng and Hia plan to appeal, their lawyer said. Wong's lawyer said he needed to talk to his client before saying whether she would appeal.

In making a decision on the extradition, the judge, Chia Wee Kiat, weighed the evidence provided by the U.S. indictment, citing emails, documents and affidavits from the U.S. case.

Chia said that if the alleged acts had indeed been committed, they would also be considered "conspiracy and cheating under Singapore law."

He noted that the Singapore court's role in considering the extradition request had been "to decide whether there is a prima facie case." Chia said that "the task of resolving doubt and weighing the evidence should be left to the trial judge."

The U.S. indictment alleges that the Singaporeans conspired to buy 6,000 radio frequency modules from an unidentified company in Minnesota and ship them through Singapore to Larijani in Iran.

The United States has in the past noted that Singapore -- a major global transshipment port -- needs to tighten its export controls, in particular of so-called "dual use" items, which can have both a civilian and military purpose

In this case, the radio frequency modules from the U.S. company have various commercial applications, including wireless local area networks to connect printers and computers in offices.

The United States says that radio frequency modules from the same U.S. company were recovered in 2008 and 2009 by coalition forces in Iraq as part of remote detonation systems for improvised explosive devices.

Prosecutors allege that the defendants told the Minnesota company that Singapore was the final destination for the components they were buying and also filed false paperwork with the U.S. government, saying the parts would be used in a Singapore telecommunications project.

The Singaporeans have been held without bail since their arrest, except Lim Yong Nam, who was released on bail on medical grounds.

They will all remain in prison until their extradition, except Lim Yong Nam, the judge said Friday.

Part of complete coverage on
updated 10:26 AM EST, Wed February 6, 2013
Advocates say the exam includes unnecessarily invasive and irrelevant procedures -- like a so-called "two finger" test.
updated 7:09 PM EST, Tue February 5, 2013
Supplies of food, clothing and fuel are running short in Damascus and people are going hungry as the civil war drags on.
updated 1:01 PM EST, Wed February 6, 2013
Supporters of Richard III want a reconstruction of his head to bring a human aspect to a leader portrayed as a murderous villain.
updated 10:48 AM EST, Tue February 5, 2013
Robert Fowler spent 130 days held hostage by the same al Qaeda group that was behind the Algeria massacre. He shares his experience.
updated 12:07 AM EST, Wed February 6, 2013
As "We are the World" plays, a video shows what looks like a nuclear attack on the U.S. Jim Clancy reports on a bizarre video from North Korea.
The relationship is, once again, cold enough to make Obama's much-trumpeted "reset" in Russian-U.S. relations seem thoroughly off the rails.
Ten years on, what do you think the Iraq war has changed in you, and in your country? Send us your thoughts and experiences.
updated 7:15 AM EST, Tue February 5, 2013
Musician Daniela Mercury has sold more than 12 million albums worldwide over a career span of nearly 30 years.
Photojournalist Alison Wright travelled the world to capture its many faces in her latest book, "Face to Face: Portraits of the Human Spirit."
updated 7:06 PM EST, Tue February 5, 2013
Europol claims 380 soccer matches, including top level ones, were fixed - as the scandal widens, CNN's Dan Rivers looks at how it's done.
updated 7:37 AM EST, Wed February 6, 2013
That galaxy far, far away is apparently bigger than first thought. The "Star Wars" franchise will get two spinoff movies, Disney announced.
updated 7:27 PM EDT, Fri July 25, 2014
It's an essential part of any trip, an activity we all take part in. Yet almost none of us are any good at it. Souvenir buying is too often an obligatory slog.