The FBI found “unusual” transactions related to the ex-regionals consultant and former head of the election campaign trump.
The Federal Bureau of investigation found 13 suspicious trenches from accounts associated with Paul Manafort offshore companies for about $3 million, These transfers were primarily in the United States in the period from 2012 to 2013, according to the resource Buzzfeed, citing people familiar with the situation sources.
Employees of the Bank used for transfers of “no messages about the source of money and purpose of the trenches” noticed “unusual behavior” of the five offshore companies, allegedly associated with Manufactum. Used a layered scheme transfers, which complicates the disclosure of origin and the destination of the money.
“These transactions, which were not previously reported, attracted the attention of law enforcement officers back in 2012, when the verification of Bank transfers to determine whether the evaded tax from Manafort helped or approximate to Putin, the Ukrainian regime to launder some stolen via a corruption scheme million” – writes the resource.
New findings of law enforcement officers partially released during the intensification of the investigation of spectracolor Robert Mueller about Russian intervention in the US presidential election in 2016.
At the same time, clarifies the issue, similar reports of “suspicious transactions” do not necessarily mean that the person involved in the investigation has committed a misdemeanor. Financial institutions are required to file reports of all cash transactions exceeding $10 thousand per day regardless of the level of legality of the transaction. In addition, banks in the USA are obliged to inform Ministry of Finance about their suspicions of money laundering and other financial crimes.
“It is not known whether the accused Manafort, and whether it’s ever made. Manafort is the subject of numerous investigations of law enforcement officers and congressmen,” he said to Buzzfeed.
In a press-service of the former head of the presidential campaign, then candidate for US President Donald trump refused to comment.
Paul Manafort included in the pre-election headquarters of the incumbent President of the USA of Donald trump. He denies receiving $12.7 million from the “black funds” of Yanukovych’s party. The NEB confirmed that the name of Manafort 22 times to appear in the list of barn books PR. In an interview ЛІГА.net senior Advisor to the 43rd U.S. President George W. Bush Karl Rove said trump forced Manafort to leave the post of the head of his staff in connection with this scandal.
Manafort denies involvement in the hacking servers of the headquarters of the democratic party, and the relationship with the Russian government. Media reported that he allegedly promoted U.S. interests, Russian President Vladimir Putin, working for Russian billionaire Oleg Deripaska. The oligarch said he was willing to participate in the hearings of the U.S. Congress about his contacts with Manafort, and the latter offered to testify before Congress about relations with Russia.
The U.S. Treasury received information about offshore accounts of Manafort that were collected as part of a corruption probe of his work in Eastern Europe.
In July, the media reported on the meeting of the son of trump in 2016 with the Russian lawyer Natalia Veselnitskaya supposedly for the sake of compromising of the democratic candidate Hillary Clinton. The meeting was not tête-à-tête also participated trump in-law Jared Kushner, the spin doctor by Paul Manafort and others.
© 2017 – 2019, z-news.link. All rights reserved.