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Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations

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From the USDOJ:
Tuesday, December 15, 2015
Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations

U.S. Conspirators Paid More Than $2 Million to Influence Russian Nuclear Energy Official and to Secure Business with State-Owned Russian Nuclear Energy Company

A former Russian official residing in Maryland was sentenced today to 48 months in prison for conspiracy to commit money laundering in connection with his role in arranging more than $2 million in corrupt payments to influence the awarding of contracts with a Russian state-owned nuclear energy corporation.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Rod J. Rosenstein of the District of Maryland, Deputy Inspector General for Investigations John R. Hartman of the U.S. Department of Energy’s Office of Inspector General (DOE-OIG) and Assistant Director in Charge Paul M. Abbate of…

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December 17, 2015 - Posted by | Uncategorized

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