Before the 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.
Federal agents used a confidential U.S. 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 U.S. 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.
Read more at The Hill
Strangely, the Department of Justice first discovered the Russian racketeering scheme and the links to Clinton in 2009. But it failed to bring charges, and dragged its investigation out for four years with no substantive action.
Meanwhile, in October of 2010, the State Department and the interagency Committee on Foreign Investment in the United States (CFIUS) curiously — and unanimously — approved the sale of part of Uranium One, a Canadian-based company with uranium interests in the U.S., to Rosatom, a Russian state holding company.
Why is this significant? That sale gave Russia, a potential nuclear foe, defacto control over 20% of the U.S.’ uranium supply. Let that sink in for a minute.
Fifteen months before the 13 members of the Committee on Foreign Investment in the United States, known as CFIUS, approved the sale of the Canadian company Uranium One to Russia’s nuclear arm giant Rosatom, the FBI began investigating persons who were connected to the Russian state corporation. The FBI said in court documents and in interviews conducted by Circa that by 2010 they had gathered enough evidence to prove that Rosatom-connected officials were engaged in a global bribery schedule that included kickbacks and money laundering. FBI officials said the investigation could have prevented the sale of Uranium One, which controlled 20 percent of U.S. uranium supply under U.S. law.
The deal which required approval by CFIUS, an inter-agency committee who reviews transactions that leads to a change of control of a U.S. business to a foreign person or entity that may have an impact on the national security of the United States. At the time of the Uranium One deal the panel was chaired by then-Treasury Secretary Timothy Geithner and included then-Secretary of State Hillary Clinton and then-Attorney General Eric Holder.