avalon
Antwan Scott
- Joined
- Mar 29, 2011
- Messages
- 18,728
- Reaction score
- 1,365
AP Exclusive: Manafort firm received Ukraine ledger payout
By JACK GILLUM, CHAD DAY and JEFF HORWITZ
Today
WASHINGTON (AP) — Last August, a handwritten ledger surfaced in Ukraine with dollar amounts and dates next to the name of Paul Manafort, who was then Donald Trump's campaign chairman.
Ukrainian investigators called it evidence of off-the-books payments from a pro-Russian political party — and part of a larger pattern of corruption under the country's former president. Manafort, who worked for the party as an international political consultant, has publicly questioned the ledger's authenticity.
Now, financial records newly obtained by The Associated Press confirm that at least $1.2 million in payments listed in the ledger next to Manafort's name were actually received by his consulting firm in the United States. They include payments in 2007 and 2009, providing the first evidence that Manafort's firm received at least some money listed in the so-called Black Ledger.
The Podesta Group's cited details of lobbying it performed from 2012 through 2014 on behalf of the European Centre for a Modern Ukraine. The firm reported being paid more than $1.2 million for the effort.
Weird timing / coincidence.
Edit: wiki:
The European Centre for a Modern Ukraine (ECFMU) is an organisation based in Brussels and operating internationally. It describes itself as "an advocate for enhancing EU-Ukraine relations". It has been described as "an operation controlled by Yanukovych" (Viktor Yanukovych, president of Ukraine from February 2010 until February 2014) and tied to Yanukovich's Party of Regions. In 2012 it had contracts with the American lobbying firms Mercury, who received $560,000 over 2 years, and the Podesta Group, who received $900,000 over 2 years. However, the source of the funding remains unclear since ECFMU listed its budget for the financial year ending in November 2012 as only 10,000 euros.
Last edited: