Changes

The investigation found [[kickback]]s 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 [[kickback]]s 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 Hill'' reported that {{Quotebox|the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.

''The Hill'' reported that  

{{Quotebox-float|the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.

Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

https://www.clintonfoundation.org/our-work/clinton-giustra-enterprise-partnership</ref>

https://www.clintonfoundation.org/our-work/clinton-giustra-enterprise-partnership</ref>

According to the ''[[New York Times]]'',

According to the ''[[New York Times]]'',

{{Quotebox|Canadian records show, a flow of cash made its way to the Clinton Foundation. Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the [[Obama]] [[White House]] to publicly identify all donors. Other people with ties to the company made donations as well.<br><br>

{{Quotebox-float|Canadian records show, a flow of cash made its way to the Clinton Foundation. Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the [[Obama]] [[White House]] to publicly identify all donors. Other people with ties to the company made donations as well.<br><br>

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech ... The $500,000 fee — among Mr. Clinton’s highest — was paid by Renaissance Capital, a Russian [[investment bank]] with ties to the [[Kremlin]] ...Renaissance Capital analysts talked up Uranium One’s stock, assigning it a “buy” rating and saying in a July 2010 research report that it was “the best play” in the uranium markets.... [[Putin]] personally thanked Mr. Clinton for speaking.<ref>https://www.nytimes.com/2015/04/24/us/cash-flowed-to-clinton-foundation-as-russians-pressed-for-control-of-uranium-company.html?_r=0</ref> }}

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech ... The $500,000 fee — among Mr. Clinton’s highest — was paid by Renaissance Capital, a Russian [[investment bank]] with ties to the [[Kremlin]] ...Renaissance Capital analysts talked up Uranium One’s stock, assigning it a “buy” rating and saying in a July 2010 research report that it was “the best play” in the uranium markets.... [[Putin]] personally thanked Mr. Clinton for speaking.<ref>https://www.nytimes.com/2015/04/24/us/cash-flowed-to-clinton-foundation-as-russians-pressed-for-control-of-uranium-company.html?_r=0</ref> }}