Ukraine Lawmaker Urges FBI Money-Laundering Probe Into Manafort
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
People
Donald Trump (United States of America)
Paul Manafort (Davis Manafort Inc)
Viktor Yanukovych (Ukraine)
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UUID: 7947283
(Bloomberg) -- Paul Manafort, who served on Donald Trump’s U.S presidential-election campaign, should be investigated for money laundering over $750,000 payment from ousted Ukrainian leader Viktor Yanukovych, Ukrainian lawmaker Serhiy Leshchenko says.
- While Manafort was paid for consulting services for Yanukovych, bank documents state the payment was made for the sale of 501 computers, Leshchenko tells reporters in Kiev
- Transaction was in October 2009 via Kyrgyzstan
- Manafort denies wrongdoing
- NOTE: Manafort Should Face Graft Probe, Ukrainian Lawmaker Says
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
People
Donald Trump (United States of America)
Paul Manafort (Davis Manafort Inc)
Viktor Yanukovych (Ukraine)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283