Secret Ledger in Ukraine Lists Cash for Donald Trump’s Campaign Chief

Discussion in 'News / Current Events' started by Crabtownboy, Aug 15, 2016.

  1. Crabtownboy

    Crabtownboy
    Expand Collapse
    Well-Known Member

    Joined:
    Feb 12, 2008
    Messages:
    16,650
    Likes Received:
    158
    Handwritten ledgers show $12.7 million in undisclosed cash payments designated for Mr. Manafort from Mr. Yanukovych’s pro-Russian political party from 2007 to 2012, according to Ukraine’s newly formed National Anti-Corruption Bureau. Investigators assert that the disbursements were part of an illegal off-the-books system whose recipients also included election officials.


    In addition, criminal prosecutors are investigating a group of offshore shell companies that helped members of Mr. Yanukovych’s inner circle finance their lavish lifestyles, including a palatial presidential residence with a private zoo, golf course and tennis court. Among the hundreds of murky transactions these companies engaged in was an $18 million deal to sell Ukrainian cable television assets to a partnership put together by Mr. Manafort and a Russian oligarch, Oleg Deripaska, a close ally of PresidentVladimir V. Putin.

    http://www.nytimes.com/2016/08/15/us/politics/paul-manafort-ukraine-donald-trump.html
     
    • Funny Funny x 1

Share This Page

Loading...