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WHEW! 👇👇👇

Mark Lambert, the former President of Transport Logistics International Inc was found guilty for paying bribes to Vadim Mikerin of TENEX, which is a subsidiary of ROSATAM, in exchange for Nuclear fuel transportation contracts.

#ButNothingsHappening
Lambert also conspired with other people at Transport Logistics in the bribery scheme with Mikerin. I'm not sure, though, if those others have been charged yet or took plea deals.

Of course they also used shell companies in Latvia, Cyprus and Switzerland to hide the money.
Back in 2018, Transport Logistics (the company itself) also paid a $2 million fine and entered into a deferred prosecution agreement to resolve the bribery charges.

justice.gov/opa/pr/transpo…
Okay, looks like 3 people in total were involved. Mikerin, Lambert and....

Transport Logistics Co-President Daren Condrey, who pleaded guilty back in 2015.
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