Manaforth did not record any income, as was requested by Ukrainian trading partners: a lawyer | Express



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At a hearing, attorney Paul Manaforth, Thomas Zeelle, said the US political technologist was receiving unregistered income because it was a condition of his partner's Ukrainian business

"They demanded that it be done precisely in this way", – emphasized during the trial of Zenle.

According to the trace In Ukraine, Manafort cooperated with Viktor Yanukovych, oligarchs Rinat Akhmetov and Sergei Lvochkin, as well as other people close to the ex-president.

The payment of his services in Ukraine is the former leader of Donald Trump. Viktor Yanukovych received secret plans in the United States

On July 31, a lawsuit was opened against Paul Manaforth, accused of money laundering, tax evasion for nearly 10 years of cooperation with former Ukrainian leaders. it's true.

The federal prosecutor said that Manafort had opened more than 30 bank accounts in three foreign countries to receive and conceal their income from Ukraine.

At the same time, lawyer Thomas Zehnle at the court said that the political scientist had no intention of misleading the US authorities about his income

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The investigation concludes that for the work of political consultant in Ukraine, Manaworth has earned more than 60 million dollars.

Earlier, the investigation team presented more than 300 documents that reveal details of Manaforth's cooperation with the "Party of Regions" and the "Bloc of the Opposition".

In addition, FBI Special Attorney Robert Muller unveiled a list of 35 potential witnesses in the case.

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