Anonymous ID: ec17fa March 13, 2018, 9:11 p.m. No.659141   🗄️.is đź”—kun   >>9157 >>9162 >>9178

Holy shit!! Has this been discussed at all?! Uranium One related !!

 

Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case

 

Transport Logistics International Inc. (TLI), a Maryland-based company that provides services for the transportation of nuclear materials to customers in the United States and abroad, agreed to resolve criminal charges in connection with a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation and to pay a $2 million criminal penalty. Three individuals have been charged for their alleged roles in the bribery scheme.

 

www.justice.gov/opa/pr/transport-logistics-international-inc-agrees-pay-2-million-penalty-resolve-foreign-bribery

Anonymous ID: ec17fa March 13, 2018, 9:16 p.m. No.659178   🗄️.is đź”—kun

>>659141

 

Who is connected to TENEX? Dammn

 

"According to admissions and court documents, beginning in at least 2004 and continuing until at least 2014, TLI conspired with others to corruptly pay more than $1.7 million to offshore bank accounts associated with shell companies, at the direction of, and for the benefit of, Vadim Mikerin, a Russian official at JSC Techsnabexport (TENEX)"