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The first kickback recorded by the FBI through its informant was dated Nov. In affidavits signed in 20, an Energy Department agent assigned to help the FBI in the case testified that Mikerin supervised a “racketeering scheme” that involved extortion, bribery, money-laundering and kickbacks that were directed by Russia and provided kickbacks to top Russian energy officials with ties to the Kremlin, according to the report.
The case exposed a serious national security breach, The Hill reported, as Mikerin had given a no-bid contract to Transport Logistics International that transported Russia’s uranium around the US in return for more than million in kickbacks from some of its executives to the Russians, court records show.
It was put on display on Thursday at the National University of Science and Technology in Moscow.The decision to approve Rosatom’s purchase of Uranium One has been a source of political controversy since 2015, when author Peter Schweizer documented how Bill Clinton pocketed hundreds of thousands of dollars in speaking fees from Russian entities.But FBI, Energy Department and court documents showed that the feds had gathered a mountain of evidence well before the committee’s decision that Vadim Mikerin — the top Russian overseeing Putin’s nuclear expansion inside the US — was engaged in crooked behavior starting in 2009. "Rus" may derive from the name of a tribe that gained political ascendancy in Kiev and other Slavic towns and lent its name to the language, culture, and state.Some scholars believe this to have been a Varangian (Viking) clan from Scandinavia, and others hold that it was a Slavic tribe.