October 22, 2010 – The Obama administration and CFIUS committee approve the Uranium One deal
“Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, 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.
They also obtained an eyewitness account — backed by documents — indicating Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow, sources told The Hill.
The racketeering scheme was conducted “with the consent of higher level officials” in Russia who “shared the proceeds” from the kickbacks, one agent declared in an affidavit years later.
Rather than bring immediate charges in 2010, however, the Department of Justice (DOJ) continued investigating the matter for nearly four more years, essentially leaving the American public and Congress in the dark about Russian nuclear corruption on U.S. soil during a period when the Obama administration made two major decisions benefiting Putin’s commercial nuclear ambitions.
The first decision occurred in October 2010, when the State Department and government agencies on the Committee on Foreign Investment in the United States unanimously approved the partial sale of Canadian mining company Uranium One to the Russian nuclear giant Rosatom, giving Moscow control of more than 20 percent of America’s uranium supply.” (Read more: The Hill, 10/17/2017)
September 18, 2006 – Giustra says his chips are on Bill Clinton who is a “worldwide brand, and he can do things that no one else can.”[…]”Several tables away, I was talking with Frank Giustra, a mining financier based in Vancouver, who started, ran, and sold Lions Gate Films. Giustra is in his late forties. He is short and trim and has close-cut white hair. The plane in which Clinton was touring Africa was Giustra’s, an MD-87 jet, complete with leather furniture and a stateroom. Giustra told me that he was still heavily involved in business—he travels frequently to Kazakhstan, to check on mining interests he has there—but that his wife had been pushing him to give away more of his money.
“All of my chips, almost, are on Bill Clinton,” he said. “He’s a brand, a worldwide brand, and he can do things and ask for things that no one else can.”
Clinton is the first post-President to tap into the newer generation of wealth—the hedge-fund and retail moguls, who have bigger planes to lend and more cash to burn than their upper-class predecessors ever had. Ronald Burkle, a supermarket tycoon, is another frequent travelling companion and airplane lender; Burkle made Clinton a partner in one of his investment funds. Clinton’s appeal for these tycoons is obvious: in exchange for giving money to a good cause—the Clinton Foundation’s budget last year was thirty million dollars—you not only have the usual tax break and the knowledge that you are doing good but also get to play Oh Hell until five in the morning with a two-term ex-President who knows how to have a good time. You become a certified Friend of Bill, which still has some currency, six years after one Clinton White House and, possibly, two years before another. Writing a check to the March of Dimes hardly provides the same multi-layered reward.” (Read more: The New Yorker, 09/18/2018)
September 6, 2005 – After mining deal, financier secretly donates to Clinton
“Late on Sept. 6, 2005, a private plane carrying the Canadian mining financier Frank Giustra touched down in Almaty, a ruggedly picturesque city in southeast Kazakhstan. Several hundred miles to the west a fortune awaited: highly coveted deposits of uranium that could fuel nuclear reactors around the world. And Mr. Giustra was in hot pursuit of an exclusive deal to tap them.
Unlike more established competitors, Mr. Giustra was a newcomer to uranium mining in Kazakhstan, a former Soviet republic. But what his fledgling company lacked in experience, it made up for in connections. Accompanying Mr. Giustra on his luxuriously appointed MD-87 jet that day was a former president of the United States, Bill Clinton.”
“Within two days, corporate records show that Mr. Giustra also came up a winner when his company signed preliminary agreements giving it the right to buy into three uranium projects controlled by Kazakhstan’s state-owned uranium agency, Kazatomprom.
The monster deal stunned the mining industry, turning an unknown shell company into one of the world’s largest uranium producers in a transaction ultimately worth tens of millions of dollars to Mr. Giustra, analysts said.
Just months after the Kazakh pact was finalized, Mr. Clinton’s charitable foundation received its own windfall: a $31.3 million donation from Mr. Giustra that had remained a secret until he acknowledged it last month. The gift, combined with Mr. Giustra’s more recent and public pledge to give the William J. Clinton Foundation an additional $100 million, secured Mr. Giustra a place in Mr. Clinton’s inner circle, an exclusive club of wealthy entrepreneurs in which friendship with the former president has its privileges.” (Read more: The New York Times, 01/31/2008)