French magistrates are investigating a leading chip supplier whose advanced technology with possible military uses was reportedly smuggled to China and Russia, allegedly skirting sanctions and export controls
LE PECQ, France — French magistrates have filed preliminary charges against two Chinese citizens and two other people from France in an investigation of a leading chip supplier whose advanced technology with possible military uses was reportedly smuggled to China and Russia, allegedly skirting sanctions and export controls.
The probe of Ommic, a Paris-region semiconductor manufacturer now in American hands, was launched by France's national prosecution service that specializes in cases involving arms proliferation.
The probe is now being led by magistrates investigating suspected illegal exports, forgery and other suspected crimes, according to a French judicial official who spoke on condition of anonymity because of secrecy laws that cover magistrates' probes.
The official said four people — two French, two Chinese — have been placed under formal investigation since March. That means magistrates believe there is considerable evidence of potential crimes but want more time to investigate.
Two of the four people face preliminary charges of handing over protected know-how to a foreign power, the judicial official said. The official and the prosecution service, which also specializes in terrorism cases, refused to go into greater detail about the investigation.
The newspaper Le Parisien first reported on the case. It said investigators have uncovered nearly 12 million euros (more than $13 million) worth of suspected exports of technology.
It said the company's French manager is suspected of having personally
Read more on abcnews.go.com