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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.
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.
Before he fled to Russia two years ago, Mr. Yanukovych and his Party of Regions relied heavily on the advice of Mr. Manafort and his firm, who helped them win several elections. During that period, Mr. Manafort never registered as a foreign agent with the United States Justice Department — as required of those seeking to influence American policy on behalf of foreign clients — although one of his subcontractors did.
While working in Ukraine, Mr. Manafort had also positioned himself to profit from business deals that benefited from connections he had gained through his political consulting. One of them, according to court filings, involved a network of offshore companies that government investigators and independent journalists in Ukraine have said was used to launder public money and assets purportedly stolen by cronies of the government.
originally posted by: carewemust
Our Congress can investigate Hillary and the Russians can investigate Manfart. Sounds fair.
originally posted by: 3NL1GHT3N3D1
a reply to: JacKatMtn
I'm not sure why both sides seem to ignore their respective candidates' shortcomings, unless of course it is a completely partisan issue. Seems like cognitive dissonance has no party allegiance, it is present on both sides.
originally posted by: AmericanRealist
well I suspect his campaign manager will step down after recommending a replacement for him. Other than that, I don't see much hiccups from this.