Smuggling gangs with suspected Russian links tried to sell nuclear material to Islamic extremists from Isis, an investigation has found.

In the backwaters of Moldova, authorities working with the FBI interrupted four attempts in the past five years by the gangs that sought to sell radioactive material to Middle Eastern extremists, The Associated Press news agency learned. The latest known case came in February this year, when a smuggler offered a huge cache of deadly cesium — enough to contaminate several city blocks — and specifically sought a buyer from Isis.

Nuclear smugglers trying to sell to Isis

The smuggler, Valentin Grossu, offered the supply of cesium to what he thought was an Isis representative in exchange for €2.5 million, according to the investigation. The representative was in fact an informant.

“You can make a dirty bomb, which would be perfect for the Islamic State,” the smuggler said in a meeting at a nightclub in the Moldovan capital of Chisinau. “If you have a connection with them, the business will go smoothly.”

After initial suspicions and 20 meetings, Grossu was persuaded the informant was an authentic Isis representative and the pair met to exchange money, in a sting operation that ended up with Grossu in jail.

The investigation also uncovered an attempt to sell bomb--grade uranium to a eral buyer from the Middle East.

Gobetween Teodor Chetrus is held by Moldovan police during a uranium-235 sting operation (AP)

In that operation, wiretaps and interviews with investigators show, a middleman for the gang repeatedly ranted with hatred for America as he focused on smuggling the essential material for an atomic bomb and blueprints for a dirty bomb to a Middle Eastern buyer.

In wiretaps, videotaped arrests, photographs of bomb-grade material, documents and interviews, AP found that smugglers are explicitly targeting buyers who are enemies of the West. The developments represent the fulfillment of a long-feared scenario in which organized crime gangs are trying to link up with groups such as Isis and al-Qaeda — both of which have made clear their ambition to use weapons of mass destruction.

The sting operations involved a partnership between the FBI and a small group of Moldovan investigators, who over five years went from near total ignorance of the black market to wrapping up four sting operations. Informants and police posing as connected gangsters penetrated the smuggling networks, using old-fashioned undercover tactics as well as high-tech gear from radiation detectors to clothing threaded with recording devices.

But their successes were undercut by striking shortcomings: Kingpins got away, and those arrested evaded long prison sentences, sometimes quickly returning to nuclear smuggling, AP found.

Uranium seized in one of the sting operations (AP)

For strategic reasons, in most of the operations arrests were made after samples of nuclear material had been obtained rather than the larger quantities. That means that if smugglers did have access to the bulk of material they offered, it remains in criminal hands.

The repeated attempts to peddle radioactive materials signal that a thriving nuclear black market has emerged in an impoverished corner of Eastern Europe on the fringes of the former Soviet Union. Moldova, which borders Romania, is a former Soviet republic.

Moldovan police and judicial authorities shared investigative case files with the AP in an effort to spotlight how dangerous the black market has become. They say a breakdown in cooperation between Russia and the West means that it is much harder to know whether smugglers are finding ways to move parts of Russia's vast store of radioactive materials.

“We can expect more of these cases,” said Constantin Malic, one of the Moldovan investigators. “As long as the smugglers think they can make big money without getting caught, they will keep doing it.”

Euro banknotes laid out on the passenger seat of Grossu's car following his arrest (AP)

The FBI and the White House declined to comment. The US State Department would not comment on the specifics of the cases.

“Moldova has taken many important steps to strengthen its counter nuclear smuggling capabilities,” said Eric Lund, spokesman for the State Department's bureau in charge of nonproliferation. “The arrests made by Moldovan authorities in 2011 for the attempted smuggling of nuclear materials is a good example of how Moldova is doing its part.”

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Wiretapped conversations exposed plots that targeted the United States, the Moldovan officials said. In one case, a middleman said it was essential the smuggled bomb-grade uranium go to Arabs, said Malic, an investigator in all four sting operations.

“He said: 'I really want an Islamic buyer because they will bomb the Americans.”'

Timeline: The emergence of Isis Show all 40 1 /40 Timeline: The emergence of Isis Timeline: The emergence of Isis 2000 Abu Musab al-Zarqawi (pictured here) forms an al-Qaeda splinter group in Iraq, al-Qa’eda in Iraq. Its brutality from the beginning alienates Iraqis and many al-Qaeda leaders. Timeline: The emergence of Isis 2006 Al-Zarqawi is killed in a U.S. strike. Al-Zarqawi’s successor, Abu Ayyub al-Masri, announces the creation of the Islamic State in Iraq (ISI). Reuters Timeline: The emergence of Isis 2009 Still al-Qaeda-linked ISI claims responsibility for suicide bombings that killed 155 in Baghdad, as well as attacks in August and October killing 240, as President Obama announces troop withdrawal from Iraq in March. Getty Images Timeline: The emergence of Isis 2010 Abu Bakr al-Baghdadi becomes head of ISI, at lowest ebb of Islamist militancy in Iraq, which sees last U.S. combat brigade depart. Timeline: The emergence of Isis 2012 In Syria, protests (pictured here starting in Daree) have morphed into what president Assad labelled a “real war” with emergence of a coalition of forces opposed to Assad’s regime. Syria group Jabhat al-Nusra are among rebel groups who refuse to join, denouncing it as a “conspiracy”. Bombings targeting Shia areas, killing more than 500 people, spark fears of new sectarian conflict. Sunni Muslims stage protests across country against what they see as increasingly marginalisation by Shia-led government. AP Timeline: The emergence of Isis 2013 Al-Baghdadi renames ISI as the Islamic State in Iraq and Syria, or Isis, as the group absorbs Syrian al-Nusra, gaining a foothold in Syria. In response, al-Qaeda chief Ayman al-Zawahiri (Bin Laden’s successor) concerned about Isis’ expansion orders that Isis be dissolved and ISI operations should be confined to Iraq. This order is rejected by al-Baghdadi. AFP Timeline: The emergence of Isis 2014 - January Isis fighters capture the Iraqi cities of Fallujah and Ramadi, giving them base to launch slew of attacks further south. AP Timeline: The emergence of Isis 2014 - June Isis declares itself the Caliphate, calling itself Islamic State (IS). The group captures Mosul, Iraq’s second largest city; Tal Afar, just 93 miles from Syrian border; and the central Iraqi city of Tikrit. These advances sent shockwaves around the world. Timeline: The emergence of Isis 2014 - June Around the same time Isis releases a video calling for western Muslims to join the Caliphate and fight, prompting new evaluations of extremists groups social media understanding. Timeline: The emergence of Isis 2014 - June Isis take Baiji oil fields in Iraq - giving them access to huge amounts of possible revenue. EPA Timeline: The emergence of Isis 2014 - August James Foley is executed by the group as concerns grow for second American prisoner, fellow reporter Steven Sotloff. AP Timeline: The emergence of Isis 2014 - August Obama authorises U.S. airstrikes in Iraq, helping to stall Isis’ along with action by Kurdish forces following the deaths of hundreds of Yazidi people on Mount Sinjar. Timeline: The emergence of Isis 2014 - September Isis release video showing Steven Sotloff’s murder prompting Western speculation his executioner is same man who killed Mr Foley. EPA Timeline: The emergence of Isis 2014 - September Obama tells us that America “will hunt down terrorists who threaten our country” EPA Timeline: The emergence of Isis 2014 - September Isis release a video appearing to show David Haines, who was captured by militants in Syria in 2013, wearing an orange jumpsuit and kneeling in the desert while he reads a pre-prepared script. It later shows what appears to be the aid worker's body. Rex Timeline: The emergence of Isis 2014 - September Peshmerga fighters scrabble to hold positions in the Diyala province (a gateway to Baghdad) as Isis fighters continue to advance on Iraqi capital. AFP Timeline: The emergence of Isis 2014 - October Aid worker Alan Henning is killed. Self-imposed media blackout refuses to show images of him in final moments, instead focuses upon humanitarian care. AP Timeline: The emergence of Isis 2014 - October Isis raise their flag in Kobani, which had been strongly defended by Kurdish troops. The victory goes against hopeful western analysis Isis had overextended itself, while alienating much of the Muslim population through the murder of Henning. Victory causes fresh waves of Kurdish refugees arriving in Turkey. Timeline: The emergence of Isis 2014 - November American hostage, who embarced values of Islam, Peter Kassig and 14 Syrian soldiers are shown meeting the same fate as other captives. But intelligence agencies will be poring over the apparently significant discrepancies between this and previous films. Seramedig.org.uk Timeline: The emergence of Isis 2015 - February Isis has released a video revealing the murder by burning to death of a Jordanian pilot held by the group since the end of December 2014. Reuters Timeline: The emergence of Isis 2015 - February Isis militants have released videos which appear to show the beheading of Japanese hostages Haruna Yukawa and Kenji Goto. Timeline: The emergence of Isis 2015 - February American aid worker, Kayla Mueller was the last American hostage known to be held by Isis. She died, according to her captors, in an airstrike by the Jordanian air force on the city of Raqqa in Syria, though US authorities disputed this. AP Timeline: The emergence of Isis 2015 - February Isis militants have posted a gruesome video online in which they force 21 Egyptian Coptic Christian hostages to kneel on a beach in Libya before beheading them. Egypt vowed to avenge the beheading and launched air strikes on Isis positions. AP Timeline: The emergence of Isis 2015 - February The British Isis militant suspected of appearing in videos showing the beheading of Western hostages has been named in reports as Mohammed Emwazi from London. Rex Features Timeline: The emergence of Isis 2015 - March Isis triple suicide attack has killed more than 100 worshippers and hundreds of others were injured after the group members targeted two mosques in the Yemeni capital of Sanaa. AP Timeline: The emergence of Isis 2015 - April Iraqi forces have claimed victory over Isis in battle for Tikrit and raised the flag in the city. EPA/STR Timeline: The emergence of Isis 2015 - April Isis has claimed responsibility for a suicide bomb attack in Afghanistan that killed at least 35 people queuing to collect their wages and injured 100 more. EPA Timeline: The emergence of Isis 2015 - April Isis’ media arm released a 29-minute video purporting to show militants executing Ethiopian Christians captives. The footage bore the extremist group’s al-Furqan media logo and showed the destruction of churches and desecration of religious symbols. A masked fighter made a statement threatening Christians who did not convert to Islam or pay a special tax. Timeline: The emergence of Isis 2015 - May Abu Bakr al-Baghdadi, the leader of Isis has been "incapacitated" by a spinal injuries sustained in a US air strike in Iraq. He is being treated in a hideout by two doctors from Isis’ stronghold of Mosul who are said to be "strong ideological supporters of the group". Timeline: The emergence of Isis 2015 - May Isis has also claimed responsibility for killing 300 of Yazidi captives, including women, children and elderly people in Iraq AP Timeline: The emergence of Isis 2015 - May Isis attack on Prophet Mohamed cartoon contest in Texas was its first action on US soil. Two gunmen were shot and killed after launching the attack at the exhibition. Elton Simpson and Nadir Soofi have been named as the attackers at the Curtis Culwell Centre arena in Garland. Timeline: The emergence of Isis 2015 - May Isis’s deputy leader, Abu Alaa Afri, a former physics teacher who was thought to have taken charge of the deadly terrorist group, has been killed in a US-led coalition airstrike. Timeline: The emergence of Isis 2015 - May US special forces have killed a senior Isis leader named as Abu Sayyaf in an operation aiming to capture him and his wife in Syria. Getty Images Timeline: The emergence of Isis 2015 - May Iran-backed militias are sent to Ramadi by the Iraqi government to fight Isis militants who completed their capture of the city. Government soldiers and civilians were reportedly massacred by extremists as they took control and the army fled. Charred bodies were left littering the city streets as troops clung on to trucks speeding away from the city. Ramadi is the latest government stronghold to fall to the so-called Islamic State, despite air strikes by a US-led international coalition aiming to stop its advance in Iraq and Syria. AFP Timeline: The emergence of Isis 2015 - May Isis rounded up civilians trapped in Palmyra and forced them to watch 20 people being executed in the historic city’s ancient amphitheatre. The Unesco World Heritage site was overrun by militants, threatening the future of 2,000 year-old monuments and ruins. Thousands of Palmyra’s residents fled but many are still living within the city walls, while the UN human rights office in Geneva said it had received reports of Syrian government forces preventing people from leaving until they retreated from the city. Getty Timeline: The emergence of Isis 2015 - May A group of Isis-affiliated fighters have captured a key airport in central Libya. The militants took control of the al-Qardabiya airbase in Sirte after a local militia tasked with defending the facility withdrew from their positions. Affiliates of Isis, already control large parts of Sirte, the birthplace of former Libyan leader Muammar Gaddafi and a former stronghold of his supporters. Timeline: The emergence of Isis 2015 - June The US Air Force has destroyed an Isis stronghold after an extremist let slip their location on social media. According the Air Force Times, General Herbert "Hawk" Carlisle, commander of Air Combat Command, said that Airmen at Hulburt Field, Florida, used images shared by jihadists to track the location of their headquarters before destroying it in an airstrike. Reuters Timeline: The emergence of Isis 2015 - June Kurdish forces captured a key military base in a significant victory in Raqqa as well as town of Tell Abyad. YPG fighters, backed by US-led airstrikes and other rebels, consolidated their gains, when they seized the key town on the Syria-Turkey border. They are now just 30 miles to the north of Raqqa and have cut off a major supply route deep inside Isis-held territory. Ahmet Silk/Getty Timeline: The emergence of Isis 2015 - June Isis has released gruesome footage claiming to show the murder of more than a dozen men by drowning, decapitation and using a rocket-propelled grenade as it seeks to boost morale among its fanatical supporters. Timeline: The emergence of Isis 2015 - June Isis has begun carrying out its threat to destroy structures in the ancient Syrian city of Palmyra, blowing up at least two monuments at the Unesco-protected site as Syrian government troops made advances on the Islamist’s positions. AFP

The middleman, a former KGB informant called Teodor Chetrus clung to a Soviet-era hatred of the West, Malic said, repeatedly ranting about how the Americans should be annihilated because of problems he thought they created in the Middle East.

“He said multiple times that this substance must have a real buyer from the Islamic states to make a dirty bomb,” Malic said.