Ukraine's anti-graft agency reveals details of secret ledgers with Trump's campaign chief

01:00, 19 August 2016
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The National Anti-Corruption Bureau of Ukraine has revealed details of handwritten ledgers, which show $12.7 million in undisclosed cash payments designated for Donald Trump's campaign chief Paul Manafort from former Ukrainian President Viktor Yanukovych's Regions Party between November 20, 2007 and October 5, 2012.

REUTERS

"We emphasize that mentioning Manafort's name on the list does not mean that he actually got the money because the signatures that appear in the column of the recipients could belong to other persons," the NABU wrote on Facebook on Thursday.

The NABU says it received the documents from former First Deputy Chief of the SBU State Security Service of Ukraine Viktor Trepak.

Read alsoTrump demotes Manafort after scandal over ties to Ukraine"To avoid rumors and speculations, the NABU is publishing copies of 19 pages, containing 22 items related to the name of Paul Manafort," it said.

The pages have the following information:

1. 20.11.07 – $455,249 – Payment from the 3rd parties to Manafort US;

2. 20.11.07 – $6,374 – Payment of services with regards to Manafort;

3. 18.09. (09?) – $4,632 – 7 personal computers Manafort;

4. 14.10.09 – $750,000 – Manafort;

5. 26.10.09 – $854 – Server to Manafort;

6. 9.11.09 – $6,000 – Expenses for payment to Manafort;

7. 9.11.09 – $6,000 – Expenses for payment to Manafort;

8. 30.11.09 – $500,000 – Payment on Manafort;

9. 09.12.09 – $6,000 – Expenses for payment to Manafort;

10. 14.12.09 – $1,300,000 – Payment Manafort;

11. 16.12.09 – $15,600 – Expenses for payment to Manafort as of 14.12;

12. 18.01.10 – $1,075,000 – Contract Manafort;

13. 08.04.10 – $846,000 – P.Manafort – expenses in Ukraine;

14. 22.09.10 –$750,000 – Manafort;

15. 04.11.10 – $1,150,000 – Payment of the contract Manafort;

16. 27.04.11 – $142,000 – Payment for Manafort's services;

17. 30.05.11 – $300,000 – Payment Manafort;

18. 11.10.11 – $135,000 – Paul Manafort;

19. 21.06.12 – $3,468,693 – Paul Manafort Contract;

20. 10.07.12 – $645,000 – Manafort sociology;

21. 09.10.12 – $400,000 – Manafort exit poll in real time;

22. 09.10.12 – $12,467 – Manafort, foreign observers.

The scans of the original documents are available here.

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