The former head of the election headquarters of Donald trump by Paul Manafort and his partner, Rick gates accused of lobbying the interests of Ukraine in the years 2006-2015. Thus, according to the indictment, they laundered the money earned and violated the law on registration of foreign agents.
The former head of the election headquarters of Donald trump Paul Manafort was accused of lobbying the interests of Ukraine. About this informed the Agency «RIA Novosti» with reference to the indictment.
According to the document, Manafort and his partner, Rick gates has received tens of millions of dollars from lobbying work in favor of Ukraine in 2006-2015 years, laundered funds received, but also violated the law on registration of foreign agents.
«Between 2006 and 2015 Manafort and gates acted as unregistered agents of the government of Ukraine, the Party of regions is a Ukrainian political party, whose leader Viktor Yanukovych was President in 2010-2014, and also of Yanukovych and the Opposition bloc, the successor of the Party of regions, formed after in 2014, Yanukovych fled to Russia», — said in the conclusion.
Manafort personally accused of laundering $ 18 million. According to the indictment, together with the gates they laundered money through dozens of American and foreign corporations, companies and accounts. Only through offshore accounts held up to $ 75 million. The activity they conducted on the instructions of Viktor Yanukovych and targeted sanctions against Ukraine, elections and the criminal case against Yulia Tymoshenko.