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,\u00a0Vadim Mikerin, a Russian official at JSC Techsnabexport (TENEX), a subsidiary of Russia\u2019s State Atomic Energy Corporation.\u00a0 The bribe payments were made to help TLI secure improper business advantages and obtain and retain business with TENEX.\u00a0\u00a0 In order to effectuate and conceal the bribe payments, TLI executives and others caused fake invoices to be prepared, purportedly from TENEX to TLI, that described services that were never provided.\u00a0 TLI then wired payments for those purported services to shell companies in Latvia, Cyprus and Switzerland to further the bribery scheme.<\/p>\n","protected":false},"excerpt":{"rendered":"
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,\u00a0Vadim Mikerin, a Russian official at JSC Techsnabexport (TENEX), a subsidiary of Russia\u2019s State Atomic Energy Corporation.\u00a0 The bribe payments were made to help TLI secure improper business […]<\/p>\n","protected":false},"author":3,"featured_media":8682,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-8681","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corruption"],"yoast_head":"\n