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→Uranium One scandal
http://www.newsweek.com/how-robert-mueller-connected-probe-hillary-clintons-uranium-one-deal-688548 </ref>
http://www.newsweek.com/how-robert-mueller-connected-probe-hillary-clintons-uranium-one-deal-688548 </ref>
The investigation began as an intelligence probe into Russian nuclear officials. Mueller's investigation also obtained an eyewitness, William am Campell (known as CS-1 in court records) — backed by documents, recordings, and emails — indicating Russian nuclear officials routed millions of dollars to the U.S. designed to benefit former President [[Bill Clinton]]’s foundation during the time [[Secretary of State]] [[Hillary Clinton]] served on the Committee on Foreign Investment, a government body that provided the approval of the sale of Uranium One to Rosatom.<ref>http://thehill.com/policy/national-security/355749-fbi-uncovered-russian-bribery-plot-before-obama-administration </ref>
The investigation began as an intelligence probe into Russian nuclear officials. Mueller's investigation also obtained an eyewitness, William Campell (known as CS-1 in court records) — backed by documents, recordings, and emails — indicating Russian nuclear officials routed millions of dollars to the U.S. designed to benefit former President [[Bill Clinton]]’s foundation during the time [[Secretary of State]] [[Hillary Clinton]] served on the Committee on Foreign Investment, a government body that provided the approval of the sale of Uranium One to Rosatom.<ref>http://thehill.com/policy/national-security/355749-fbi-uncovered-russian-bribery-plot-before-obama-administration </ref>
The investigation found kickbacks paid in cash and some in foreign wire transfers. From April 2009 to April 2011, the wire transfers went to Wiser Trading, registered in the [[Seychelles]]. From July 2011 to July 2013 - to the British Leila Global Limited account in a Latvian bank. And from August 2013 to May 2014 - to Ollins Development in the British Virgin Islands.
The investigation found kickbacks paid in cash and some in foreign wire transfers. From April 2009 to April 2011, the wire transfers went to Wiser Trading, registered in the [[Seychelles]]. From July 2011 to July 2013 - to the British Leila Global Limited account in a Latvian bank. And from August 2013 to May 2014 - to Ollins Development in the British Virgin Islands.