New Docs show Manafort took steps to hide payments from Russian company..
On Monday, the intrigue took another turn, when a member of Parliament in Ukraine released documents that he said showed that Mr. Manafort took steps to hide the payments, which were tied to Mr. Manaforts work for former President Viktor F. Yanukovych. The documents included an invoice that appeared to show $750,000 funneled through an offshore account and disguised as payment for computers.
Mr. Manafort, who denied the latest allegations, has asserted that the ledger is a forgery and that the member of Parliament, Serhiy A. Leshchenko, was involved in a scheme to blackmail him. Mr. Leshchenko insists that a letter appearing to show him threatening Mr. Manafort with the release of damaging information was itself a fake, and he denies any involvement in blackmail.
Mr. Manafort worked for more than a decade for Russian-leaning political organizations in Ukraine before taking the helm of the Trump campaign over the summer. But he was pushed out after anticorruption authorities in Ukraine disclosed that Mr. Manafort may have been paid $12.7 million from an illegal slush fund maintained by his client, the Party of Regions.
A handwritten accounting document for the fund, known in Ukraine as the Black Ledger, showed entries for Mr. Manaforts advisory work. Mr. Manafort has dismissed the ledger as fraudulent.
On Monday, Mr. Leshchenko released an invoice that he said was recovered from a safe in Mr. Manaforts former office in Kiev, the Ukrainian capital, that seems to corroborate one of the 22 entries in the ledger from 2009. The invoice billed a shell company in Belize, Neocom Systems Limited, for $750,000 for the sale of 501 computers.
https://www.nytimes.com/2017/03/20/world/europe/paul-manafort-ukraine-allegations-trump.html?smid=tw-nytimes&smtyp=cur&mtrref=t.co