FBI uncovered Russian bribery before nuclear deal

Before the (former US president Barack) Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews, The Hill reported Tuesday.

Federal agents used a confidential US witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

They also obtained an eyewitness account — backed by documents — indicating Russian nuclear officials had routed millions of dollars to the US designed to benefit former president Bill Clinton’s charitable foundation during the time secretary of state Hillary Clinton served on a government body that provided a favorable decision to Moscow, sources told The Hill.

Source: MENA