[Forbes] An investigative piece in The Hill shows that the FBI knew, as of November 2009, of criminal activities by Tenex, the U.S. affiliate of Russia’s nuclear energy agency, Rosatom. At that time, Rosatom was authorized to ship spent fuel from Russian nuclear power plants to customers in the United States. Justice Department documents show that Tenex executives instructed a subcontracting U.S. trucking firm, in late November of 2009, to pad its prices in a no-bid process and to wire transfer the difference to offshore accounts. FBI records show a series of subsequent Tenex kickbacks and money laundering transactions. The Justice Department waited until December of 2015 ‐ five years after the first evidence of criminal wrongdoing-- to offer a plea bargain and jail sentence for the Russian executive in charge of Tenex.
The important point: By late 2009 the FBI already had strong evidence of kickbacks and money laundering by Russian nuclear-energy entities operating in the United States in clear violation of the U.S. Foreign Corrupt Practices Act. |
He was an amazingly successful president, you'll see.