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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Tymur Mindich accused in an alleged $100 million Energoatom embezzlement and kickbacks scheme; investigations ongoing.</h1> Investigators allege an embezzlement scheme at Energoatom involving up to 15% kickbacks from contractors, funds laundered through shell companies, and a network of loyalists directed by a private businessman with political ties; wiretap evidence and findings by national anti corruption agencies form the core of the inquiry, two ministers resigned, and the alleged mastermind has fled pending potential absentia proceedings.

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