The number one Advisor project facilities for
Donald Trump get ' black money ' in Ukraine
Paul Manafort, the Chairman of the Committee
campaigning for the Republican presidential candidate Donald Trump, are located
within the range of an investigation of corruption in Ukraine.
Situated on the edge of
Independence Square in the capital, Kiev, Ukraine, is the working Office of
Paul Manafort had been used many years when he was made Advisor to The Party of
regions (PR) of the former President of Ukraine Viktor Yanukovych. The furniture and personal items he
still was kept in place until May.
Manafort was recently named in an investigation of corruption in Ukraine to review access illegal payments of the PR party. on 15 August, the National Bureau of Corruption Prevention of Ukraine (NABU) out message from 2007 to 2012, Manafort received secret funds up to more than 12.7 million from his PR Yanukovych's Party. Former President of Ukraine went to Moscow, Russia, lives in exile after being deposed in 2014, according to the Washington Post. However, Manafort denied all the allegations.
Paul Manafort, age 67, is the veteran lobbyists, an experienced strategist in the Republican party.After Mr. Trump hired earlier this year, Manafort has largely created powerful motivation driven campaign campaign of the Republican presidential candidate.
The mysterious payments
Manafort was recently named in an investigation of corruption in Ukraine to review access illegal payments of the PR party. on 15 August, the National Bureau of Corruption Prevention of Ukraine (NABU) out message from 2007 to 2012, Manafort received secret funds up to more than 12.7 million from his PR Yanukovych's Party. Former President of Ukraine went to Moscow, Russia, lives in exile after being deposed in 2014, according to the Washington Post. However, Manafort denied all the allegations.
Paul Manafort, age 67, is the veteran lobbyists, an experienced strategist in the Republican party.After Mr. Trump hired earlier this year, Manafort has largely created powerful motivation driven campaign campaign of the Republican presidential candidate.
The mysterious payments
Darya Manzhura, spokesman for NABU, 15/8 for or the payment for Manafort is listed in the accounting ledger seized from the headquarters of the party song PR agency specific no reason behind the funds transferred to Manafort.
On book notes about 20,000 items so investigators must thoroughly screening the names appear in it. NABU had no jurisdiction to prosecute the person concerned but responsible for moving all the evidence to the Prosecutor.
Earlier, the New York Times also revealed the Ukrainian law enforcement officials are checking ledger save these secret payments credited Manafort as the company that he had to do to eat when they seek to remove peeling a corrupt network of stealing the property of Ukraine and the impact on the election during the time Mr Yanukovych in power.
Investigators confirmed the foreseen as part of the system of slush fund used to pay for a lot of people, including elected officials. According to NABU, the expenses for Manafort is the focus of the investigation is unknown although he has actually received the money or not.
Before living to Russia two years ago, the former President of Ukraine Yanukovych and PR parties rely heavily on the advice of Manafort as well as his company. During consultation for Yanukovych, Manafort is not registered to work as a foreign agent with the U.S. Department of Justice, so he does not have to declare the amount of remuneration received.
But after Yanukovych was ousted, a ledger consists of 400 pages collection books kept at the party headquarters is located on PR Lipskaya in Kiev has revealed the party's supposedly spent Manafort.
According to the announcement from NABU, Manafort name appears once on the bookkeeping for more than 5 years.
After the adverse information yourself published, Manafort immediately voiced his denied receiving any illegal funds from Ukraine.
"The accusations say that I received the illegal cash as unfounded, unreasonable and foolish," Manafort maintained, adding that he had never collaborated with the Government of Ukraine or Russia. He claims to have ended working in Ukraine after the general election in October 2014 in this country.
"The simplest answer is the truth: I'm a professional political campaigner. Everyone knows I work in the US as well as participated in supporting the movement abroad, "Manafort stressed.
Meanwhile, Vitaliy Kasko, former senior official in the Office of public prosecutor of Ukraine, said Manafort "know what is happening in Ukraine".
Richard a. Hibey, counsel for Manafort, said his client did not receive any cash would like a description from the NABU officials. Hibey also uncontested sense Kasko said that he endorsed Manafort corruption or involved participants in the illegal activity in Ukraine. Hibey said, "this is just the mistrust and maybe bring heavy political color".
Commentator Tom Hamburger and Andrew Roth from Washington Post reviews the suspicion of Manafort's role in the corruption scandal in Ukraine again turned up the fact that Mr. Trump is based too much on advisers to have personal relations or finance with Moscow though he does suffer from both Republicans and Democrats attacked because of unusual friendly stance with Russia.
The dispute with
Russian Tycoon
According to the New York Times, while in Ukraine, Manafort also take advantage of the relationships has been thanks to the work of political consultation to find the business lucrative business. One relationship that is network company abroad in the internal group of Yanukovych.
Ukrainian Prosecutor bodies are investigating the doubts about whether the network company provides money to members of Yanukovych's internal spending splurge, such as building a palatial presidential residence the Zoo, golf and tennis.
Among the hundreds of shady dealings that has the company ever since on the implementation of the agreement is to sell the property of a Ukrainian cable television investment fund for Emerging Markets with Pericles 18 million USD. Manafort and a number of partners, including Russian tycoons Oleg Deripaska, has established this Fund in 2007 and active registered in Cayman Islands, overseas territory of the United Kingdom.
Deripaska was the U.S. State Department refused to grant entry visas because of accusations related to his criminal activities organized in Russia.
Initially, Deripaska pledged to contribute 100 million us dollars into Emerging Markets to buy the Pericles property in Ukraine and Eastern Europe. Then, Deripaska has closed 18.9 million to buy the cable television of Ukraine Black Sea.
However, the Black Sea trade was pushed into a Manafort Deripaska and the legal dispute to determine who is who holds control of the assets of the television station. Deripaska does not know what did Emerging Markets with Pericles the amount he contributed also as side would assets under management of the Black Sea.
According to the New York Times, while in Ukraine, Manafort also take advantage of the relationships has been thanks to the work of political consultation to find the business lucrative business. One relationship that is network company abroad in the internal group of Yanukovych.
Ukrainian Prosecutor bodies are investigating the doubts about whether the network company provides money to members of Yanukovych's internal spending splurge, such as building a palatial presidential residence the Zoo, golf and tennis.
Among the hundreds of shady dealings that has the company ever since on the implementation of the agreement is to sell the property of a Ukrainian cable television investment fund for Emerging Markets with Pericles 18 million USD. Manafort and a number of partners, including Russian tycoons Oleg Deripaska, has established this Fund in 2007 and active registered in Cayman Islands, overseas territory of the United Kingdom.
Deripaska was the U.S. State Department refused to grant entry visas because of accusations related to his criminal activities organized in Russia.
Initially, Deripaska pledged to contribute 100 million us dollars into Emerging Markets to buy the Pericles property in Ukraine and Eastern Europe. Then, Deripaska has closed 18.9 million to buy the cable television of Ukraine Black Sea.
However, the Black Sea trade was pushed into a Manafort Deripaska and the legal dispute to determine who is who holds control of the assets of the television station. Deripaska does not know what did Emerging Markets with Pericles the amount he contributed also as side would assets under management of the Black Sea.
2014, Deripaska filing off the Court in the Cayman Islands in order to reclaim investments in Emerging Markets that Pericles present no longer works. He also said the management fee was 7.3 million for Pericles Emerging Markets for two years. Hibey, Manafort's lawyer, dismissed the claim and says the Russian financier has overseen the last transaction details regarding service control. Hibey confirmed Manafort did not receive management fee due to Deripaska.
Thank
Trả lờiXóa