Juuh Former investigator, who quot;filed initial complaint quot; against Mayor Pugh, gives insight into investigation
A Maryland firm will pay a $2 million criminal penalty for bribing a Russian nuclear official for uranium-ship stanley cups ping contracts.The U.S. Department of Justice said in a Tuesday release Transport Logistics International Inc. entered into a deferred prosecution agreement to resolve the case charging the company w stanley cup ith conspiracy to violate the Foreign Corrupt Practices Act s anti-bribery provisions.TLI offers management services for transporting nuclear cargo.Court document say TLI conspired to pay more than $1.7 million to offshore bank accounts associated with shell companies stanley cup in Switzerland, Cyprus and Latvia. The beneficiary was VadimMikerin, a Maryland-based official with TENEX, a subsidiary of Russia s state-controlled nuclear energy agencyRosatomthat supplies uranium products.Mikerinand TLI s former co-presidents Daren Condrey and Mark Lambert were also charged in connection with the scheme. All involved TLI employees were fired. Rzix Police warn about virtual kidnapping telephone scam
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