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Abstract: This article provides information on a number of thefts from the Ulba Metallurgical Plant in Ust-Kamenogorsk, and links the thefts to increased U.S. Assistance for Material Protection, Control and Accounting (MPC&A) at Kazakhstani nuclear facilities. Three separate instances of nuclear theft are noted. On 7 December 1995, Kazakhstani special forces detained two Kazakhstani citizens in an automobile in Ust-Kamenogorsk containing 4.1 kg of uranium, 1 kg of thorium, and 18.36 kg of indium. The men were attempting to transport the material to buyers in Russia. Criminal charges were brought against them.

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In the course of the investigation into the case, Kazakhstani officials discovered an additional 145.7 kg of uranium in the possession of the two men. In a separate case, on 10 December 1995, Kazakhstani special forces discovered that 20 boxes of radioactive thorium, weighing a total of 437.6 kg, had been stolen from the Ulba (Ust-Kamenogorsk) Metallurgy Plant. Further investigation revealed that the material had been stolen by Ulba workers and guards responsible for the storage and protection of metals and radioactive materials. Some of the missing materials were found at the homes of these individuals, but some of the materials had already been sold to criminal traders in the Russian city of Novosibirsk. These materials subsequently were found and confiscated by Russian Federal Security Service officials in Novosibirsk.
[See entry for 4 April 1996, Karavan Blits, 'Uran Ne Kradut V Perviy Raz,' and 7 May 1996, OMRI Daily Digest, 'Uranium Smugglers Apprehended in Kazakhstan.' ] The third case broke on 24 March 1996 when two officials of the Main Investigative Committee of the Kazakhstan Committee for National Security discovered two workers from the Ulba Metallurgical Plant with 100 kg of stolen uranium-235 (sic). The material had apparently been stolen four months earlier in November 1995. [See entry for 5 April 1996, AFP, 'Sources Say Stocks of Uranium-235 Missing,' and 26 May 1996, 'Karavan Blits,' Metal Workers Caught With 100 kg Stolen Uranium-235.] The article then discusses some of the consequences of these thefts from the Ulba plant. On the domestic political side, the Kazakhstani Customs Service was harshly criticized for its 'gross neglect' of rules regarding the transport of goods across customs borders. The Chairman of the Customs Service was publicly rebuked and his two deputies, Viktor Shklyar and Rustem Kubatov, were fired. However, the Customs Service is in a difficult position: it is experiencing a financial crisis so severe that many of its officers do not even carry weapons.
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In 1996, according to official government figures, the quantity of smuggled goods crossing Kazakhstani borders increased by 4.7 times. In addition, the Government has admitted that Kazakhstan has a serious problem countering the illicit narcotics trade through its territory. The author of the article notes that given these facts, it is not difficult to imagine the existance of uranium smuggling routes through the country. According to this author, because of official Kazakhstani statements regarding the effectiveness of its national MPC&A programs, it was only after the widely reported thefts from the Ulba Plant that the United States finally concluded three agreements with Kazakhstan regarding an additional $40 million in assistance.
One of the main uses for this assistance will be for additional MPC&A improvements at nuclear facilities. Abstract Number: 19961971 Headline: Utechka Urana Mozhet Povlech Mezhdunarodnaya Skandala, A Utechka Informatsii - Mezhdunarodnuyu Pomoshch Date: 11 October 1996 Bibliography: Delovaya Nedelya (Alma Ata) Material: uranium.