blackledgers all tags
At the same time, the top prosecutor did not rule out that the political consultant ultimately received the money for his services as the amounts received on offshore accounts are comparable with the sums indicated in the said ledgers.
11:00, 07 August 2019
After the prosecutor general announced plans to charge the deputy with disclosing criminal investigation data, the deputy offered that his interrogation be live-streamed.
11:20, 15 May 2019
"Useful idiots": Political experts comment on Manafort's advice to Yanukovych to exploit issue of opposition's anti-SemitismIn the letters dated 2012, Manafort stressed that Yanukovych should make pro-Israel statements, condemn the Svoboda party and anti-Semitic acts by opposition representatives.
12:20, 07 August 2018
<p>Paul J. Manafort, U.S. President Donald Trump’s former campaign chairman, recently filed financial reports with the U.S. Justice Department showing that he earned nearly $17 million for two years of work for a Ukrainian political party with links to the Kremlin, The New York Time reports.</p>
21:40, 15 July 2017
<p>Belize authorities have launched an investigation into money laundering by former Ukrainian President Viktor Yanukovych and American political advisor Paul Manafort, according to Bloomberg.</p>
16:30, 22 May 2017
<p>Financial records newly obtained by The Associated Press confirm that at least $1.2 million in payments listed in the ledger next to Manafort's name were actually received by his consulting firm in the United States. </p>
16:20, 12 April 2017