DOJ Confirms Referrals for Criminal Investigations Into Uranium One, Clinton Foundation

The Department of Justice (DOJ) confirmed it received multiple referrals for criminal investigations over the past year related to Uranium One and the Clinton Foundation. Circa News reported that the referrals sent to the Justice Department have led to ongoing investigations into the controversial deal that allowed 20% of U.S. uranium resources to be placed under the control of Moscow.

The investigations also dive into allegations of pay-for-play at the Clinton Foundation.

Multiple sources, including congressional officials, tell Circa that the requests sent to the Department of Justice over the past year have led to ongoing investigations, which they say also include investigations into the alleged leaking of classified information to the media and the improper unmasking of Americans.

DOJ spokeswoman Sarah Isgur Flores told Circa, “the department takes seriously all allegations from Congress of criminal conduct in determining whether to open an investigation.” She said, “requests to open an investigation would be referred to the appropriate investigative agency, such as the FBI, for review.”

Isgur Flores said, “all allegations are reviewed in light of the principles of federal prosecution. And while some may find it frustrating at times, the Department has a policy against confirming or denying the existence of investigations in order to maintain the integrity of the process until and if charges are filed.

A bombshell report a few weeks ago revealed the FBI uncovered a massive bribery, corruption and racketeering scheme before the Obama Administration approved the deal. The latest revelation comes shortly after the Trump DOJ cleared a confidential informant for the FBI)to testify before Congress on Uranium One.

The decision lifted an unprecedented non-disclosure agreement, allowing him to testify about what he witnessed undercover surrounding Russia’s efforts to corner the global uranium market. It could also prove damning to Special Counsel Robert Mueller, who ran the FBI during what numerous experts say appears to be a scheme to coverup potential crimes resulting from the deal.

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Then-U.S. Attorney Rod Rosenstein, who is now the Deputy Attorney General and the man who appointed Mr. Mueller, oversaw the investigation.

Senator Chuck Grassley, R-Iowa, Chairman of the Senate Judiciary Committee, called for another special counsel to investigate the Obama-Clinton era deal, particularly given Mr. Mueller’s role in the investigation. While his committee has launched a probe as well, only the powers granted to a federal prosecutor can get to the bottom of what appears to be a clear cut Clinton quid pro quo.

A growing number of lawmakers in both the House and Senate have joined Chairman Grassley in that call.

FBI documents show Vadim Mikerin, the director of Rosatom’s Tenex in Moscow, was engaged in illegal activity as early as the fall of 2009.

“As part of the scheme, Mikerin, with the consent of higher level officials at TENEX and Rosatom (both Russian state-owned entities) would offer no-bid contracts to US businesses in exchange for kickbacks in the form of money payments made to some offshore banks accounts,” Agent David Gadren testified. “Mikerin apparently then shared the proceeds with other co-conspirators associated with TENEX in Russia and elsewhere.”

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However, the Obama Administration still allowed him to enter the country with a L1 temporary work visa in December 2011.

At the time, the FBI had gathered substantial evidence against him and the Russian plot to corner the global uranium market. Worth noting, the Uranium One deal did not permit the exporting of the material out of the U.S., but unknown quantities have been exported to unknown nations and parties.

FBI officials did not respond to a request for comment.