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government investigators examining secret records have found his name, as well as companies he sought business with, as they try to untangle a corrupt network they say was used to loot Ukrainian assets and influence elections during the administration of Mr. Manafort’s main client, former President Viktor F. Yanukovych.
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.
Among the hundreds of murky transactions these companies engaged in was an $18 million deal to sell Ukrainian cable television assets to a partnership put together by Mr. Manafort and a Russian oligarch, Oleg Deripaska, a close ally of President Vladimir V. Putin.
Mysterious Payments
The developments in Ukraine underscore the risky nature of the international consulting that has been a staple of Mr. Manafort’s business since the 1980s, when he went to work for the Philippine dictator Ferdinand Marcos. Before joining Mr. Trump’s campaign this spring, Mr. Manafort’s most prominent recent client was Mr. Yanukovych, who — like Mr. Marcos — was deposed in a popular uprising.
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.
The role of the offshore companies in business dealings involving Mr. Manafort came to light because of court filings in the Cayman Islands and in a federal court in Virginia related to an investment fund, Pericles Emerging Markets. Mr. Manafort and several partners started the fund in 2007, and its major backer was Mr. Deripaska, the Russian mogul, to whom the State Department has refused to issue a visa, apparently because of allegations linking him to Russian organized crime, a charge he has denied.
originally posted by: Jordan River
Well all this propaganda really makes me want to vote Trump twice with all these MSM articles. Oh boy, how authentic these are. I mean compared to HRC corruption I would imagine any story blown out of proportion
originally posted by: loam
I guess all of this is designed to make us feel much better about Hillary's efforts
Diana Denman proposed language that called for “providing lethal defensive weapons” to Ukraine.
Her amendment was put on hold so that Republican staff could work with Denman on the language.
What followed was a back and forth between Denman and the Trump campaign, according to Denman.
“They were over sitting in chairs at the side of the room,” Denman said of two men who said they working for the Trump campaign, one of whom was Gordon. “When I read my amendment, they got up and walked over and talked to the co-chairmen and they read it. That’s when I was told that it was going to be tabled.”
Denman says the two men took a copy of her amendment back to their chairs, then made calls on their cellphones. Later, she said the two members of Trump’s team claimed to have called the campaign’s New York headquarters, and that her amendment needed to be changed.
originally posted by: Jordan River I mean compared to HRC corruption
originally posted by: ParadigmMindthe war that HRC and company are dead set on starting.
originally posted by: loam
I guess all of this is designed to make us feel much better about Hillary's efforts as Secretary of State
originally posted by: shooterbrody
a reply to: Indigo5
the corruption with clinton and the clinton foundation.
Denman says the two men took a copy of her amendment back to their chairs, then made calls on their cellphones. Later, she said the two members of Trump’s team claimed to have called the campaign’s New York headquarters, and that her amendment needed to be changed.
originally posted by: StoutBroux
It doesn't seem like the best decision to hire a man as your campaign manager who was so mired in the Ukraine/Russian mess of affairs which have been going on for decades. But this was all before he was Trump's CM.
Mr. Manafort continued working in Ukraine after the demise of Mr. Yanukovych’s government, helping allies of the ousted president and others form a political bloc that opposed the new pro-Western administration.
Some of his aides were in Ukraine as recently as this year, and Ukrainian company records give no indication that Mr. Manafort has formally dissolved the local branch of his company, Davis Manafort International, directed by a longtime assistant, Konstantin V. Kilimnik.
originally posted by: carewemust
This thread's subject was POORLY WORDED yesterday, but the content is the same...
REF: www.abovetopsecret.com...
Just an FYI for those who don't feel like duplicating your posts over 2 threads.