China General Nuclear Power Co. (CGNPC), Energy Technology International (ETI) and its owner are accused of engaging in espionage by enlisting U.S.-basednuclear experts to provide assistance in developing and producing special nuclear materials for China under the government’s radar.
Szuhsiung “Allen” Ho, his company, ETI, and CGNPC were indicted on two counts of conspiracy to unlawfully engage and participate in the production and development of special nuclear material outside the U.S., without the required authorization from the Energy Department (DOE). Ho was also charged with conspiracy to act in the U.S. as an agent of a foreign government.
