Paul Manafort has resigned as Trump’s Campaign Chairman after a staff shakeup. That may be because of an Aug. 14 The New York Times investigation linking Manafort to undisclosed cash payments of nearly $13 million from the pro-Russian political group, the Party of Regions, in the Ukraine. Manafort was a consultant for former Ukraine President Viktor Yanukovych for five years before he was ousted from power and fled to Russia. The payments came to light through an investigation by Ukraine’s National Anti-Corruption Bureau. Manafort later denied ever receiving any off-the-books cash payments or having ever worked for the Ukraine or Russian governments. The Times reports:
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.
In addition, criminal prosecutors are investigating a group of offshore shell companies that helped members of Mr. Yanukovych’s inner circle finance their lavish lifestyles, including a palatial presidential residence with a private zoo, golf course and tennis court. 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. …
“He understood what was happening in Ukraine,” said Vitaliy Kasko, a former senior official with the general prosecutor’s office in Kiev. “It would have to be clear to any reasonable person that the Yanukovych clan, when it came to power, was engaged in corruption.”
Source: The New York Times