Ukrainian MP says has more evidence against Manafort, - CNN

The document allegedly confirms that former advisor to fugitive Ukrainian president Yanukovych and former head of Trump's presidential campaign Paul Manafort could have been hiding funds received from Yanukovych.

U.S President Donald Trump's ex-campaign chair Paul Manafort is facing fresh allegations over his links to former pro-Russian Ukrainian President Viktor Yanukovych, Censor.NET reports citing CNN.

Ukrainian lawmaker Serhii Leshchenko claims a document found in a safe in Kyiv may be evidence that Manafort tried to mask payments to him from Yanukovych's party.

The claim comes as the FBI told the House Intelligence Committee on Monday that it is officially investigating whether there was any coordination between Trump's campaign team and Russia during the 2016 U.S. election.

Leshchenko showed CNN a six-page document that appears to bear Manafort's signature on a contract and invoice for 501 units of assorted computer equipment, yielding a payment of $750,000.

CNN has been unable to verify the document's authenticity, and Manafort said through a spokesman that he did not recognize the document and that the signature was not his.

Read more: "Manafort's Man" in Kyiv Kylymnyk says he briefed Manafort on Ukraine during presidential race in US

But, if genuine, it could be another piece of the puzzle in an investigation launched by Ukrainian authorities looking at whether Manafort and others received millions of dollars in illegal payments from Yanukovych's party.

The document is dated Oct. 14, 2009, during the years when Manafort worked for Yanukovych as a political consultant in Kyiv.

The date of the invoice and the $750,000 listed on it match the details logged in an off-the-books ledger, first reported on by the New York Times, which purports to be from Yanukovych's party, listing the series of secret payments now under investigation.

See more: Party of Regions' off-the-book payments unveiled: $66 million spent on political corruption over six months of 2012. DOCUMENT

An entry in a ledger of off-the-book payments allegedly from Yanukovych's party shows a payment of $750,000 made to Manafort on Oct. 14, 2009.

Manafort's name appears in the handwritten ledger 22 times as the recipient of payments amounting to $12.7 million, according to anti-corruption authorities in Ukraine.

With this new document, Leshchenko believes he has evidence that Manafort personally invoiced at least one of these payments from Yanukovych's political party.

Anti-corruption investigators in Ukraine have alleged Yanukovych and members of his party ran a corrupt regime. He fled to Russia following a public uprising in 2014.
Источник: https://en.censor.net.ua/n433019