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Former Mysterious Clinton Foundation Official Amitabh Desai Linked to Bribery Scandal Involving Saudi Prince

By Joe Hoft
Published June 21, 2019 at 9:59am

A major corrupt player at the Clinton Foundation player has vanished.

He used an alias or shared communications with another Clinton Foundation employee.  This employee is tied to Joseph Mifsud and a ‘Never Trump’ Saudi Prince.

Over the past decade the Clinton Foundation’s Amitabh Desai was very active capturing money for the Foundation. The far left New York Times even commented on this when Desai was involved in a transaction with Russia:

Wednesday we reported numerous examples of Desai’s involvement in possibly corrupt and lucrative activities related to the Clinton Foundation.

In 2011 it was reported that Desai worked with the Clintons to obtain $6 million from Sheikh Mohammed Hussein Ali Al-‘Amoud.

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Sheikh Mohammed Hussein Ali Al-Amoudi

This was still just the beginning for Desai pictured below:

The government of Qatar got in the act for a quick million dollars with Desai in 2012. Desai met with Qatar’s ambassador to the US Mohammed Bin Abdullah Bin Mutib Al Rumaihi.

MOHAMED EL-SHAHED (Photo credit should read MOHAMED EL-SHAHED/AFP/Getty Images)

In 2012 Desai was involved with Hillary Clinton’s brother, the recently deceased Tony Rodham, and North Korea. It was family time for the Clintons and Desai as they attempted to obtain $650,000 from the Korean regime.

Bill Clinton delivered 215 speeches for $48 million in the four years Hillary Clinton was Secretary of State and this was one of a very few that anyone in the State Department told him he shouldn’t do. (ABCNews, 8/28/2015)

Amitabh Desai was involved in many more illicit transactions related to the Clinton Foundation.

Desai worked with Bill Clinton trying to reach agreement with the State Department to give a speech in Congo, to the poorest country in the world, for $650,000.

Desai received emails from Cheryl Mills that contained classified information. He worked with Libya’s President who sought to meet with Bill Clinton just two days after the Benghazi terror attack. (Desai must have done his job because the Libyan President did meet with both Hillary and Bill Clinton later that month.)

Finally, Citizens United, the conservative watchdog group, requested emails from the Clinton Foundation and in particular those of Amitabh Desai. Of course this was delayed and delayed with only 17 emails provided in the first two months out of an estimated 4,000 emails requested.

On Thursday we provided more information on the former Clinton Foundation Foreign Policy Director.

For some reason, Amitabh Desai was erased from the annals of the Clinton Foundation.

It looks like he had a fallout with the Foundation because they purged him and everything he wrote out of their system.

For example, his About page has been removed – when you attempt to read about Desai you find nothing.

https://www.clintonfoundation.org/search/node/Amitabh%20Desai

The URL about Africa 2012: Day 4 used to be linked to a blog post that he wrote (see below).

“…Amitabh Desai, director of foreign policy for the Clinton Foundation, reflects on our blog about the significance of the center and President Clinton’s unique form of public service….

Clicking on the link now provides no such reference to Desai who now appears to be missing from the Clinton Foundation’s records.

In addition, a search of records related to Amitabh Desai on the Internet shows that ‘Ami’ has numerous aliases!?!

Desai and Cashion appear not to be the same person, but for some unknown reason, Desai used Cashion’s email address and name in a number of applications even after leaving the Clinton Foundation.

As you can see from the records above, both names were associated with the Clinton Foundation.

Now this…

Swiss prosecutors and the FBI are looking into bribes from a Saudi company, PetroSaudi.  Clinton Foundation linked Joe Cashion is reportedly being investigated for bribery of foreign public officials and other charges:

https://t.co/CA1NGyQGcg Swiss prosecutors are looking into Joseph Mifsud's friends at PetroSaudi for bribery of foreign public officials and other charges. FBI are also investigating @Brian_Whit

— Chris Blackburn (@CJBdingo25) May 3, 2018

According to the Wall Street Journal, PetroSaudi was founded in 2005 by a Saudi citizen, Tarek Obaid, and a member of the Saudi royal family, Turki Bin Abdullah Al Saud.

According to another report from a year ago, the FBI are looking into Joe Cashion for bribery related crimes.

https://t.co/iScqdqpxNE FBI are looking at political donations from PetroSaudi. Joe Cashion, a former Clinton aide that worked for the Clinton Foundation is believed to have help recruit Tony Blair and other politicians to work for PetroSaudi.

— Chris Blackburn (@CJBdingo25) May 3, 2018

So what was going on at the Clinton Foundation? Was anything legal or above board? Will the real Joe Cashion, er Amitabh Desai stand up?  How many millions in money laundering and bribes was he or they accountable for?

More on Clinton Foundation’s Foreign Policy Director Amitabh Desai – Mysteriously Removed from Foundation Page After Using ‘Joe Cashion’ and Numerous Other Aliases

By Joe Hoft
Published June 20, 2019 at 11:16a

A major corrupt player at the Clinton Foundation player has vanished.  Where has he gone and why is he no longer with the Clinton Foundation?

Over the past decade the Clinton Foundation’s Amitabh Desai was very active capturing money for the Foundation. The far left New York Times even commented on this when Desai was involved in a transaction with Russia:

Yesterday we reported numerous examples of Desai’s involvement in possibly corrupt and lucrative activities related to the Clinton Foundation. 

In 2011 it was reported that Desai worked with the Clintons to obtain $6 million from Sheikh Mohammed Hussein Ali Al-‘Amoud.

Sheikh Mohammed Hussein Ali Al-Amoudi

This was still just the beginning for Desai pictured below:

The government of Qatar got in the act for a quick million dollars with Desai in 2012.  Desai met with Qatar’s ambassador to the US Mohammed Bin Abdullah Bin Mutib Al Rumaihi.

MOHAMED EL-SHAHED (Photo credit should read MOHAMED EL-SHAHED/AFP/Getty Images)

In 2012 Desai was involved with Hillary Clinton’s brother, the recently deceased Tony Rodham, and North Korea. It was family time for the Clintons and Desai as they attempted to obtain $650,000 from the Korean regime.

Bill Clinton delivered 215 speeches for $48 million in the four years Hillary Clinton was Secretary of State and this was one of a very few that anyone in the State Department told him he shouldn’t do. (ABCNews, 8/28/2015)

Amitabh Desai was involved in many more illicit transactions related to the Clinton Foundation. He worked with Bill Clinton trying to reach agreement with the State Department to give a speech in Congo, to the poorest country in the world, for $650,000.

Desai received emails from Cheryl Mills that contained classified information. He worked with Libya’s President who sought to meet with Bill Clinton just two days after the Benghazi terror attack. (Desai must have done his job because the Libyan President did meet with both Hillary and Bill Clinton later that month.)

Finally, Citizens United, the conservative watchdog group, requested emails from the Clinton Foundation and in particular those of Amitabh Desai. Of course this was delayed and delayed with only 17 emails provided in the first two months out of an estimated 4,000 emails requested.

We asked yesterday – what ever happened to Amitabh Desai? Where is this guy? He appears to have vanished!

Today we are providing more on the former Clinton Foundation Foreign Policy Director.

For some reason, Amitabh Desai has been erased from the annals of the Clinton Foundation.  It looks like he had a fallout with the Foundation because they purged him and everything he wrote out of their system.

For example, his About page has been removed – when you attempt to read about Desai you find nothing.

https://www.clintonfoundation.org/search/node/Amitabh%20Desai

The URL about Africa 2012: Day 4 used to be linked to a blog post that he wrote (see below).

“…Amitabh Desai, director of foreign policy for the Clinton Foundation, reflects on our blog about the significance of the center and President Clinton’s unique form of public service….

Clicking on the link now provides no such reference to Desai who now appears to be missing from the Clinton Foundation’s records like a bad memory.

In addition, a search of records related to Amitabh Desai on the Internet shows that ‘Ami’ has numerous aliases!?! 

Desai and Cashion appear not to be the same person, but for some unknown reason, Desai used Cashion’s email address and name in a number of applications even after leaving the Clinton Foundation.

As you can see from the records above, both names were associated with the Clinton Foundation.

So what was going on at the Clinton Foundation?  Was anything legal or above board?  Will the real Joe Cashion, er Amitabh Desai stand up?  How many millions was he (er they) accountable for?

Corrupt Clinton Foundation Foreign Policy Director Amitabh Desai Disappears

By Joe Hoft
Published June 19, 2019 at 11:41am
 

A major corrupt player at the Clinton Foundation player has vanished. 

Over the past decade the Clinton Foundation’s Amitabh Desai was very active capturing money for the Foundation.  The far left New York Times even commented on this when Desai was involved in a transaction with Russia:

But this was not Desai’s first clandestine transaction for the Foundation.  In 2011 it was reported that

Clinton Health Access Initiative (CHAI) CEO Ira Magaziner sent an email to Clinton campaign chair John Podesta, Clinton Foundation foreign policy director Amitabh Desai, Douglas Band (an aide to former US President Bill Clinton), and two others, regarding Saudi Arabian and Ethiopian billionaire Sheikh Mohammed Hussein Ali Al-‘Amoud [above].

Magaziner writes: “CHAI would like to request that President Clinton call Sheikh Mohammed to thank him for offering his plane to the conference in Ethiopia and expressing regrets that President Clinton’s schedule does not permit him to attend the conference.”

Desai replies, “Unless Sheikh Mo has sent us a $6 million check, this sounds crazy to do.“

Band then comments, “If he doesn’t do it CHAI will say he didn’t give the money [because] of wjc [Bill Clinton].”

Podesta writes, “I agree with Doug and this seems rather easy and harmless and not a big time sink.”(Wikileaks 10/12/16)

Thus it can be seen Sheikh Mohammed is giving some money to the foundation, though the amount is unknown. Also, the exchange shows Podesta, who has no position in the foundation, helping make foundation decisions.

This was still just the beginning for Desai –

The government of Qatar got in the act for a quick million dollars with Desai in  2012  –

Amitabh Desai, director of foreign policy for the Clinton Foundation, writes in an email to other foundation officials, that he met with Qatar’s ambassador to the US four days earlier, on April 12, 2012. The ambassador is Mohammed Bin Abdullah Bin Mutib Al Rumaihi, who just assumed that position several weeks earlier. (QatarMinistry of Foreign Affairs, 12/26/2013) (WikiLeaks, 10/13/2016)

He summarizes that Al Rumaihi “Would like to see WJC [former President William Jefferson Clinton] ‘for five minutes’ in NYC [New York City], to present $1 million check that Qatar promised for WJC’s birthday in 2011.”

The assistant to the Qatari Foreign Minister Mohammed Bin Abdullah Bin Mutib Al-Rumaihi attends a foreign ministers meeting at the Arab League headquarters in Cairo on March 9, 2015. Arab League chief Nabil al-Arabi called for the creation of a unified Arab force to battle the spread of Islamic extremist groups.

MOHAMED EL-SHAHED (Photo credit should read MOHAMED EL-SHAHED/AFP/Getty Images)

Additionally, “Qatar would welcome our suggestions for investments in Haiti – particularly on education and health. They have allocated most of their $20 million but are happy to consider projects we suggest. I’m collecting input from CF [Clinton Foundation]Haiti team.”

The email is sent to foundation officials Douglas Band, Justin Cooper, Bruce Lindsey, Laura Graham, and Clinton advisor John Podesta. (WikiLeaks, 10/13/2016)

Two years later, on August 19, 2014, Clinton will comment in an email: “[W]e need to use our diplomatic and more traditional intelligence assets to bring pressure on the governments of Qatar and Saudi Arabia,which are providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region.” (ISIL is also known as the terrorist group ISIS.) (WikiLeaks, 10/13/2016)

On October 14, 2016, the day after this email is made public by WikiLeaks, Reuters will report that this donation, if it took place, could be a major ethics breach. The donation takes place while Hillary Clinton is secretary of state, and the Clinton Foundation made an agreement with the Obama administration not to accept any increases in donations by foreign governments during that time. The email doesn’t specify that the donation was accepted, or if it went to the foundation or to Bill Clinton personally. Foundation records indicate the Qatar government did give over $1 million, but it isn’t clear when. When asked by Reuters if the donation was accepted by the foundation, a foundation spokesperson will decline to say. (Reuters,10/14/2016)

In 2012 Desai was involved with Hillary Clinton’s brother, the recently deceased Tony Rodham, and North Korea.  It was family time for the Clintons and Desai –

Amitabh Desai, a foreign policy director at the Clinton Foundation, emails Hillary Clinton’s chief of staff Cheryl Mills about an invitation for former President Bill Clinton to be paid $650,000 for speech in North Korea. Desaiasks “Is it safe to assume” the US government “would have concerns” about Clinton giving the speech, since North Korea is a strident enemy of the US at the time. Mills simply replies, “Decline it.” Clinton never does speak in North Korea. Three weeks later, Desai writes back to explain that the invite came from Hillary Clinton’s brother Tony Rodham. Further details about the offer are unknown.

Bill Clinton delivers 215 speeches for $48 million in the four years Hillary Clinton is secretary of state and this is one of a very few that anyone in the State Department told him he shouldn’t do. [Emphasis added] (ABCNews, 8/28/2015)

Amitabh Desai was involved in many more illicit transactions related to the Clinton Foundation.  He worked with Bill Clinton trying to reach agreement with the State Department to give a speech in Congo, to the poorest country in the world, for $650,000.

Desai received emails from Cheryl Mills that contained classified information. He worked with Libya’s President who sought to meet with Bill Clinton just two days after the Benghazi terror attack.  (Desai must have done his job because the Libyan President did meet with both Hillary and Bill Clinton later that month.)

Finally, Citizens United, the conservative watchdog group, requested emails from the Clinton Foundation and in particular those of Amitabh Desai.  Of course this was delayed and delayed with only 17 emails provided in the first two months out of an estimated 4,000 emails requested.

What ever happened to Amitabh Desai?  Where is this guy?  He appears to have vanished!

The Real Collusion: Russian Oligarch Who Ran Propaganda Against Trump Was Donor to Clinton Foundation

By Jim Hoft
Published June 17, 2019 at 6:25pm
 

Russian sources have revealed a possible case of collusion between the Clinton Foundation and Oligarch Viktor Vekselberg, who invested in Trump-critical online media during the 2016 campaign.

Hillary Clinton and Clinton Foundation donor Viktor Vekselberg

by Collin McMahon

Leading Russian political Telegram channel Nezygar reports that Russian-based Oligarch Viktor Vekselberg used US media companies to try and sabotage the Trump campaign beginning in 2016. Vekselberg is one of the wealthiest men in Russia, worth over $10 billion, and has donated to the Clinton Foundation since Hillary’s tenure as Secretary of State.

Nezygar reports that Vekselberg bought a share in Odyssey Media, a fast-growing U.S. blog platform, in April 2016. At that time, Odyssey had over 30 million visitors a month, especially among students and millennials, many opposed to candidate Trump. “Odyssey is a bit like a college paper on steroids. The startup has a stable of over 10,000 writers, aged 18-28, who produce around one piece a week. Odyssey then relies on the social networks of the individual writers to push out the content to the masses,” Business Insider wrote in 2016.

After Trump’s nomination, Odyssey Media Group hired dozens of new employees, aiming to expand from 80 to 400 markets by 2016 — mostly on university campuses which were to become hotbeds of the anti-Trump “Resistance” later. Nezygar claims a large number of these authors were actually ‘sock puppets’ —fake accounts with different identities controlled by one person.  Today, most of these Odyssey accounts are suspended or inactive.

Viktor Vekselberg and Vladimir Putin

In February 2017, directly after Trump’s inauguration, Odyssey laid off 55 employees , one third of their staff, as Fortune Magazine reported. By June 2017, staff was down to 15 or 20 people, CEO and founder Evan Burns had left the company.

As Peter Schweizer revealed in his report “From Russia with Money“, Viktor Vekselberg was a major donor to the Clinton Foundation through his Renova Group, which also held his stake in Odyssey Media through investement firm Columbus Nova.

“On June 4, 2012, the foreign policy director at the Clinton Foundation, Amitabh Desai, reached out to Cheryl Mills, Jake Sullivan, and Michael Fuchs at the State Department via email. The subject line was “Russia/Viktor Vekselberg?” Vekselberg and his company the Renova Group had contributed between $10,000 and $25,000 to the Clinton Foundation. It read, “Would [the State Department] have any concerns about [Clinton Global Initiative] inviting Viktor Vekselberg, President of Renova Group, to attend CGI Annual Meeting in NYC in September?” The email appears to have gone unanswered. Vekselberg did, indeed, come to the U.S. in October 2012,” Schweizer writes.

The Clinton Foundation received a total of $145 million from nine shareholders in Canadian uranium company Uranium One that was sold to the Russian government in 2010 with the approval of Hillary Clinton’s State Department, Schweizer wrote on Fox News.

The deal allowed Russian State Nuclear Agency Rosatom to buy roughly 20 percent of American uranium production. Viktor Vekselberg is a member of the Russian Electric Power Committee.

In September 2016, Vekselberg-owned Renova Group was searched by the Russian FSB on accusations of bribery. Russian media reported investigators discovered evidence of donations in 2015 and 2016 by offshore entities controlled by Vekselberg to the Clinton Foundation, at a time when candidate Hillary Clinton was banned from receiving foreign contributions. The donations were routed from Vekselberg-controlled Metcombank via private U.S. accounts at Deutsche Bank America, as Jerome Corsi wrote on InfoWars.

In early 2016, Vekselberg also bought a share in far-left anti-Trump Gawker Media, unsuccessfully seeking to fight off a 100-million-dollar lawsuit by Hulk Hogan and Peter Thiel in September 2016. The Trump administration moved to impose sanctions against Vekselberg in 2018. Vekselberg attended the Trump Inauguration 2017 despite being denied an official invitation, which was instead procured for him by former Trump attorney Michael Cohen.

As reported earlier in May 2018, Michael Avenatti, the attorney for Stormy Daniels, alleged on Tuesday that a Russian oligarch paid Trump Attorney Michael Cohen $500,000 for “insights” into the Trump administration.

Avenatti was barking up the wrong tree. Vekselberg is a Clinton donor. And even the Russian media is reporting it today.

Lt. Col. Tony Shaffer: AG Sessions Refuses to Lift Gag On Key Witness to Clinton-Uranium Scandal (VIDEO)

By Joshua Caplan
Published October 20, 2017 at 7:23am
 

In a stunning admission to Fox Business News’ Lou Dobbs, Lt. Col. Tony Shaffer reports Attorney General Jeff Sessions refuses to lift a gag order on a key witness to the Clinton-Uranium scandal. 

Here is my interview fm this evening with @loudobbs: Sessions refuses to lift gag order on Clinton-Russia informant https://t.co/P163euG7w7

— Tony Shaffer (@T_S_P_O_O_K_Y) October 20, 2017

On the Shaffer-Dobbs exchange, Rick Wells writes:

Shaffer notes, “There’s nothing legally holding this guy back except this so-called agreement.” He says her attorney is adamant that, “This guy has the goods, he has critical information necessary for both Congress to do its appropriate oversight role.”

He says, “Frankly, Lou, what I think the Department of Justice is afraid of and the FBI is, they are going to be shown to have taken a side and acted politically behind the scenes when factually the evidence was clear that certain members of the Barack Obama administration not only abetted the Russians taking control of a critical national resource…”

Dobbs interrupts, “No, I understand why the Obama administration wouldn’t want this informant speaking. I understand why they’ve even gone to the extent of, apparently, constructing a non-disclosure that has criminal penalties, which is to the knowledge as I understand it of nearly every attorney, never been done before. Usually it’s civil penalties.”

He continues, “I don’t understand why Jeff Sessions, the Attorney General of the Trump Justice Department isn’t lifting that non-disclosure right now and freeing this informant to tell the Judiciary Committee, the Intelligence Committees and indeed, the American people everything he knows about what is, appears to be, one of the or the most extraordinary cover ups in this country’s history.”

While Sessions appears to be putting the breaks on the investigation, John Solomon announced Thursday on Hannity that the House Intelligence Committee is now investigating the matter.

This scandal keeps getting murkier by the day.

As TheGateway Pundit previously reported. Bill Clinton sought the State Department’s permission to meet with a top Russian nuclear official as the Obama administration decided whether or not to approve the Uranium One deal. 

The Hill reports:

As he prepared to collect a $500,000 payday in Moscow in 2010, Bill Clinton sought clearance from the State Department to meet with a key board director of the Russian nuclear energy firm Rosatom — which at the time needed the Obama administration’s approval for a controversial uranium deal, government records show.

Arkadi Dvorkovich, a top aide to then-Russian President Dmitri Medvedev and one of the highest-ranking government officials to serve on Rosatom’s board of supervisors, was listed on a May 14, 2010 email as one of 15 Russians the former president wanted to meet during a late June 2010 trip, the documents show.

“In the context of a possible trip to Russia at the end of June, WJC is being asked to see the business/government folks below. Would State have concerns about WJC seeing any of these folks,” Clinton Foundation foreign policy adviser Amitabh Desai wrote the State Department on May 14, 2010, using the former president’s initials and forwarding the list of names to Mrs. Clinton’s team.

When the request went unanswered by State, a Clinton aide followed up.

“Dear Jake, we urgently need feedback on this. Thanks, Ami.” an aide to Bill Clinton emailed in June.

According to The Hill‘s John Solomon, it appears Clinton did not meet with the Russian official in the end.

“Requests of this type were run by the State Department as a matter of course. This was yet another one of those instances. Ultimately, President Clinton did not meet with these people,” Angel Urena, a spokesperson for Clinton, told The Hill.

However, a very important question is left unanswered — why on earth would the former President of the United States want to meet a Russian nuclear official?

In another statement to The Hill, Hillary Clinton spokesperson Nick Merrill dismisses the Uranium One scandal as fake news. “At every turn this storyline has been debunked on the merits. Its roots are with a project shepherded by Steve Bannon, which should tell you all you need to know,” Merrill told The Hill.

“This latest iteration is simply more of the right doing Trump’s bidding for him to distract from his own Russia problems, which are real and a grave threat to our national security.

Circa reporter Sara Carter reveals APCO Worldwide Inc., a consulting firm with ties to the Clinton family, lobbied on behalf of Russian nuclear giant TENEX in relation to the Uranium One deal.

MYSTERY: Why Did Bill Clinton Seek Meeting With Russian Nuclear Official Amid ‘Uranium-One’ Decision?

By Joshua Caplan
Published October 19, 2017 at 7:34pm
 

Bill Clinton sought the State Department’s permission to meet with a top Russian nuclear official as the Obama administration decided whether or not to approve the Uranium One deal. 

The Hill reports:

As he prepared to collect a $500,000 payday in Moscow in 2010, Bill Clinton sought clearance from the State Department to meet with a key board director of the Russian nuclear energy firm Rosatom — which at the time needed the Obama administration’s approval for a controversial uranium deal, government records show.

Arkadi Dvorkovich, a top aide to then-Russian President Dmitri Medvedev and one of the highest-ranking government officials to serve on Rosatom’s board of supervisors, was listed on a May 14, 2010 email as one of 15 Russians the former president wanted to meet during a late June 2010 trip, the documents show.

“In the context of a possible trip to Russia at the end of June, WJC is being asked to see the business/government folks below. Would State have concerns about WJC seeing any of these folks,” Clinton Foundation foreign policy adviser Amitabh Desai wrote the State Department on May 14, 2010, using the former president’s initials and forwarding the list of names to Mrs. Clinton’s team.

When the request went unanswered by State, a Clinton aide followed up.

“Dear Jake, we urgently need feedback on this. Thanks, Ami.” an aide to Bill Clinton emailed in June.

According to The Hill‘s John Solomon, it appears Clinton did not meet with the Russian official in the end.

“Requests of this type were run by the State Department as a matter of course. This was yet another one of those instances. Ultimately, President Clinton did not meet with these people,” Angel Urena, a spokesperson for Clinton, told The Hill.

However, a very important question is left unanswered — why on earth would the former President of the United States want to meet a Russian nuclear official?

In another statement to The Hill, Hillary Clinton spokesperson Nick Merrill dismisses the Uranium One scandal as fake news. “At every turn this storyline has been debunked on the merits. Its roots are with a project shepherded by Steve Bannon, which should tell you all you need to know,” Merrill told The Hill.

“This latest iteration is simply more of the right doing Trump’s bidding for him to distract from his own Russia problems, which are real and a grave threat to our national security.

Circa reporter Sara Carter reveals APCO Worldwide Inc., a consulting firm with ties to the Clinton family, lobbied on behalf of Russian nuclear giant TENEX in relation to the Uranium One deal.

Circa reports:

Roughly $3 million in payments from 2010 to 2011 were made to APCO Worldwide Inc., which is described on their website as the second largest lobbying firm in the United States. The firm also provided in kind pro-bono services to Bill Clinton’s foundation, the Clinton Global Initiative, services they begin 2007, according to APCO officials who spoke with Circa and press releases from the company. It was during the same time that then-Secretary of State Hillary Clinton was part of the Obama administration board that would eventually approve the sale of the U.S. uranium to Russia.

[…]Long-time Clinton supporter and APCO CEO, Margery Kraus signed the continuing contract on April, 12, 2010, with TENEX, as the Russian company’s top executive Russian businessman Vadim Milkerin was being investigated by the FBI for kickbacks and bribery involving American companies, according to the APCO TENEX contract and court documents obtained by Circa. TENEX is a subsidiary of the the Russian state owned nuclear giant Rosatom, according to financial filings of the company.

Click here to read more of Carter’s report.

In a head-scratching statement, APCO Worldwide Inc. claims they had nothing to do with the Clinton-Uranium One scandal.

In a statement to Circa, APCO Worldwide Inc. said Thursday, “APCO was not involved on any aspect of Uranium One, or the CFIUS process relating to it. APCO Worldwide undertook activities on behalf of Tenex in 2010 and 2011 relating to civil nuclear cooperation, which APCO properly disclosed in detail at the time in public filings. Separately, since 2007-2008, APCO provided services in kind to the Clinton Global Initiative. APCO’s work for Tenex and APCO’s work for the Clinton Global Initiative were separate and unconnected, publicly documented from the outset, and fully consistent with all regulations and US law.”

APCO Worldwide Inc says they have not been interviewed by the FBI in relation to the Clinton-Uranium One investigation.