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Paul Manafort, former president of the election campaign of US President Donald Trump, opened more than 30 bank accounts in three foreign countries to "collect and hide" his revenues from Ukraine
The federal prosecutor said Tuesday
The Manaforum (69) trial is the first of an investigation led by the special prosecutor Robert Mueller, investigating the presumed influence of the US presidential election in Russia in 2016. [19659003] Already investigating a federal court in Alexandria, Virginia. (19659005) Manafort faces numerous charges, including money laundering and bank and tax fraud, in connection with the work he was doing for former pro-Ukrainian president Viktor Yanukovich before his appointment to the prosecutor's office and the defense of the twelve-member jury. Feb. 20, 2014.
According to the prosecutor's office, Manafort felt overwhelmed by the bill when he drove tens of millions of dollars to pay for his personal expenses, such as a $ 21,000 watch or a "hook" For more than half a million dollars. 19659003] The former head of Trump's election campaign declared himself innocent. His defense stated that he had become a victim of his employees, including his former colleague Rick Gates, who should be among the prosecution witnesses. The former deputy and co-accused of Manafort blamed and decided to cooperate with the investigators. The Mueller Special Prosecutor plans to summon up to 35 witnesses
It is expected that the process will take several weeks, says AP
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