Russian businessman awaiting deportation in an immigration prison in the USA
Russian businessman Vadim Mikerin, released from prison in the United States after serving a sentence in a case of kickbacks in uranium transactions, is awaiting deportation in an American immigration prison, according to the US Immigration and Customs Enforcement (ICE) database.
Фото: Depositphotos
As they say RIA News, Mikerin was released on April 24 after serving a prison sentence for kickbacks in uranium deals between the United States and Russia. According to the ICE database, Mikerin was then transferred to a temporary detention center for subsequent deportation. Mikerin is being held at the Farmville Detention Center in Virginia, the database says.
According to Air force Mikerin was from 2004 to 2010 the director of the American department of Techsnabexport, part of the Rosatom system, and from October 2010 to October 2014, the president of his American subsidiary of the corporation Tenam.
He was in charge of selling and transporting low-enriched uranium from the decommissioned Russian nuclear ammunition to the United States and was accused of receiving a rollback from US firms that wanted to sign profitable delivery contracts with Techsnabexport.
The Maryland-based TLP, which is encrypted in court documents as the “Transport Corporation A”, transported fissile materials to the United States and abroad.
According to the indictment of the 54-year-old Lambert, from the beginning of 2009 to October 2014, he conspired with a number of other company executives to pay bribes and kickback Mikerin, who in return signed lucrative contracts with them Tenam.
Lambert and his associates allegedly billed the company Mikerina for bills for non-existent services and then transferred part of the money received for them to the accounts of the Russian front companies in Latvia, Cyprus and Switzerland.
For the conspiracy, the participants of the collusion used in electronic correspondence the code terms “lucky numbers”, “SC”, “lucky numbers” and “pies”.
According to prosecutors, between 2011 and 2014 for years, the TPL sent eight transfers in size from 48 089 to 142 000 dollars to Latvia and Switzerland.
Mickerin in August 2015 of the year recognized guilty of conspiracy to launder illegally obtained funds.
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