Ukrainian investigators have not yet reported about suspicion to Manufactu – GPU

The Department of special investigations of the Prosecutor General of Ukraine reported about suspicion to the American spin doctor the Floor Manafort in the case of «black accounting» of the Party of regions. This is stated in the answer of GPU to inquiry Agency UNN.

It is noted that the Department is investigating the criminal proceedings in which checks write «granary books» Party of regions about the likely payments to Manufactu.

«However, until the last (Manaforce. – «GORDON») in criminal proceedings which are investigated by the Department of special investigations, the suspicion was not reported,» – said the GPU.

In 2000-ies Manafort advised the Ukrainian Party of regions, Prime Minister, and later President, Viktor Yanukovych, has collaborated with the holding company of billionaire Rinat Akhmetov’s SCM. According to Bloomberg, he reported to the U.S. Department of justice, which he received from the Party of regions $17.1 million in the Name of Manafort appears in the «black accounting» of the Party of regions.

From March to August 2016 Manafort engaged in the election campaign of the current President of the United States Donald trump.

October 30, 2017 of Manafort and his former assistant Rick gates was accused of conspiracy against the United States. Initially they were charged on 12 counts, but on February 23, 2018 the list has expanded to 32 points. According to investigators, spin doctors have received «tens of millions of dollars» while working in Ukraine. From 2006 to 2015 they held through offshore companies more than $75 million Manafort allegedly misappropriated more than $30 million and kept it from US authorities. Gates, according to investigators, laundered more than $3 million

February 23, gates pleaded guilty to conspiracy against the United States and making false statements. Immediately after that, Manafort filed charges of bribing European politicians for lobbying of the authorities of Ukraine.

Ukrainian investigators have not yet reported about suspicion to Manufactu – GPU 31.03.2018

Март 31st, 2018 by
36 queries