Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

struggle4progress

(118,290 posts)
Tue Mar 21, 2017, 08:13 AM Mar 2017

Aide hid payments from Ukraine party

By Andrew Roth
March 21 at 6:08 AM

KIEV, Ukraine — A Ukrainian lawmaker on Tuesday released new financial documents allegedly showing that a former campaign chairman to President Trump laundered payments from the party of a disgraced ex-leader of Ukraine using offshore accounts in Belize and Kyrgyzstan.

The new documents may revive questions about the ties between the Trump aide, Paul Manafort, and the party of the former president of Ukraine, Viktor Yanukovych, who has been in hiding in Russia since being overthrown by pro-Western protestors in 2014. He is wanted in Ukraine on corruption charges.

Manafort, who worked for Yanukovych’s Party of Regions for nearly a decade, resigned from Trump’s campaign in August after his name in connection with secret payments totaling $12.7 million by Yanukovych’s party. Manafort has denied receiving those payments, listed in the party’s so-called “black ledger” ...

Leshchenko alleges that Manafort falsified an invoice to the Belize company in order to legitimize the $750,000 payment to himself ...


https://www.washingtonpost.com/world/new-documents-say-trump-aide-hid-payments-from-pro-moscow-ukraine-party/2017/03/21/92ec85f2-0e11-11e7-9d5a-a83e627dc120_story.html

4 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Aide hid payments from Ukraine party (Original Post) struggle4progress Mar 2017 OP
Notice how it says "Aide" like it's some low level interloper. LaydeeBug Mar 2017 #1
Someone needs to yank Manafort's passport. jpak Mar 2017 #2
Well, this would expain leftynyc Mar 2017 #3
Tad Devine also worked for Yanukovych. boston bean Mar 2017 #4
 

LaydeeBug

(10,291 posts)
1. Notice how it says "Aide" like it's some low level interloper.
Tue Mar 21, 2017, 08:17 AM
Mar 2017

Were this a Democrat, it would have read, "Liberal Democrat of the Democratic Party laundered money offshore to help terrorists. Tune in to see how the Democratic Party wants to turn your children into terrorists"

 

leftynyc

(26,060 posts)
3. Well, this would expain
Tue Mar 21, 2017, 08:25 AM
Mar 2017

Spicy's absurd statement that Manafort had "little to do with the campaign and was only there a short time". I saw CNN making mincemeat about that statement.

Latest Discussions»General Discussion»Aide hid payments from Uk...