Trump’s World Crashes Down As Secret Stash Of Putin Cash To Campaign Manager Uncovered
Donald Trump's presidential campaign woes have gotten bigger as his campaign manager Paul Manafort's name has turned up in a ledger of illegal payments that were made by a network in Putin's sphere of influence in Ukraine.
http://www.politicususa.com/2016/08/14/trumps-world-crashes-secret-stash-putin-cash-campaign-manager-uncovered.html
Donald Trump’s presidential campaign woes have gotten bigger as his campaign manager Paul Manafort’s name has turned up in a ledger of illegal payments that were made by a network in Putin’s sphere of influence in Ukraine.
The New York Times reported:
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 President Vladimir V. Putin.
…..
Anti-corruption officials there say the payments earmarked for Mr. Manafort, previously unreported, are a focus of their investigation, though they have yet to determine if he actually received the cash. While Mr. Manafort is not a target in the separate inquiry of offshore activities, prosecutors say he must have realized the implications of his financial dealings.
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