“Party of regions” paid the Floor Manafort for services through offshore Bank in Kyrgyzstan – media
To pay for services to political analyst Viktor Yanukovych Paul Manafort “Party of regions” managed through offshore jurisdictions and the banks of dubious reputation. This is stated in the article people’s Deputy Serhiy Leshchenko “Manafort Yanukovych laundered money through Kyrgyzstan”, reports Ukrainian Pravda.
So, in order Leshchenko got the contract, in accordance with which was carried out one of the twenty-two payments in Manufactu mentioned in “the Ledger of the Party of regions”, in particular, records dated 14 October 2009.
Ukrainian Pravda
Then three months before the presidential election, according to the “shadow accounting”, Manafort was transferred 750 thousand dollars. However “Ledger” contains no explanation of how the payment was made.
To translate Manafort 750 thousand dollars was used by the contract between the company “Davis Manafort” and offshore company Neocom Systems Limited, registered in Belize, however, the money was transferred out of Kyrgyzstan and for the alleged sale of computer equipment, not advice as a politician.
“The money came in Manafaru not for political consultations and for the alleged sale of computer equipment in the amount of unit 501 in the amount of 750 thousand dollars. What money Manafort in America was transferred from the Ukraine and not even from Belize and from Kyrgyzstan”, – Leshchenko writes.
This contract was signed personally by Manufactum, and the authenticity of his signatures can be seen if you compare the signature on the contract with paintings of Manafort that are available on the website of the US Department of justice.
Ukrainian Pravda
In addition, the agreement of Manafort about the alleged sale of computers also is stamped with the words “Representation * Ukraine * Kiev * Davis Manafort international LLC”.
It is a company which was registered in the summer of 2007 as a representative of the company “Davis Manafort international LLC” in Kiev on the street Sophia, 4. Her head was set a political consultant Phil Griffin, who is now a senior adviser in the company “PBN Hill + Knowlton Strategies” and on the LinkedIn hides the fact that he worked with Manafort.
From the Belize offshore, which paid Manafort money on the “black accounting”, set Eugene KASE, was in the city of rovenka of the Luhansk region. It is reported that he worked as a hairdresser and the Director of a Donetsk company “Regional insurance Union”, which entered the orbit of banker Sergey dyadechko (associated with Yury Ivanyushchenko owner of the Bank “Soyuz”, which is repealed in 2016 due to fraud and money laundering).
Bank Kyrgyzstan “AsiaUniversalBank” involved in this scheme, went bankrupt in 2010 and was nationalized.
The company Neocom Systems Limited is accused of using the Bank as a disguise to buy another Bank, that is, to launder money.
In his article Sergei Leshchenko notes that there are grounds for beginning a criminal investigation in Ukraine, and the United States.
“Because “laundered” in Kyrgyzstan, the money came at the expense of Manafort, open at Wachovia Bank in Virginia, and the transaction was carried out in U.S. dollars, to investigate this fraud in the FBI’s jurisdiction, the United States,” – said Leshchenko.
We will remind, the former Chairman of the electoral headquarters of the candidate in US presidents from Republican party of Donald trump by Paul Manafort claims that the “black budget” of the Party of regions is a falsified document.
However, an earlier edition of the New York Times reported that former adviser to Viktor Yanukovych by Paul Manafort could get 12.7 million dollars over 2007-2012 with a hidden cash “Party of regions”. At the same time Manafort denied receiving any money.