[8][9] Concord Management and Consulting's lawyers provided a package of amendments to the Ministry of Defense to change the laws in a way that would allow Megaline to bid for the contracts since it otherwise wasn't qualified.
[10] On 20 June 2017, the United States Treasury Department added Concord Management and Consulting to the list of companies sanctioned for Russia's military interventions in Crimea and Ukraine.
[2] A February 2018 indictment by the United States Justice Department alleged that Concord Management and Consulting began operations in 2014 with the intention to financially support a group known as the Internet Research Agency which interfered with the 2016 United States presidential election won by Donald Trump.
Prosecutors complained that Concord did not submit all information required by the court and going to trial could reveal US investigative "tools and techniques".
[19][20] Concord defense lawyer Eric Dubelier suggested that the indictment was political and said the "evidence was completely devoid of any information that could establish that the defendants knew what they were doing was in violation of highly complex US laws and regulations".