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Septembre 2015 / Patch (Maryland)

US : Russian Nuclear Energy Official Pleads Guilty to Money Laundering



Source : Patch (Maryland)

https://patch.com/maryland/bethesda-chevychase/russian-nuclear-energy-official-pleads-guilty-money-laundering Russian Nuclear Energy Official Pleads Guilty to Money Laundering The Chevy Chase resident paid $2.1 million to influence Russian nuclear energy official and to secure business with state-owned company.

By Deb Belt (Patch Staff) September 3, 2015

A Russian official living in Chevy Chase has pleaded guilty to a federal charge for (...)

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Thèmes
 Nucléaire et démocratie