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Tuesday, September 1, 2015

Corruption

Russian nuke official, two others plead guilty in FCPA-related case

A Russian official living in Maryland pleaded guilty Monday to conspiracy to commit money laundering for taking over $2 million in bribes in exchange for transport contracts with the Russian state-owned nuclear energy corporation.
Vadim Mikerin, 56, of Chevy Chase, Maryland, pleaded guilty before U.S. District Judge Theodore D. Chuang of the District of Maryland. 
Sentencing is scheduled for December 8.
Mikerin was a director of the Pan American Department of JSC Techsnabexport (Tenex). 
Tenex, based in Moscow, is a subsidiary of Russia’s State Atomic Energy Corporation. It acts as the sole supplier and exporter of Russian Federation uranium and uranium enrichment services to nuclear power companies worldwide.

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