The authorities of Belize carried out the investigation of the money laundering by Victor Yanukovych the former president of Ukraine and Paul Manafort the American political consultant via Kyrgyzstan as Bloomberg reports.
Dag Singh the Head of the International Corporate Serviced that registered Neocom in 2007 claimed that he received numerous requests from the Financial Investigation Bureau of Belize that investigates the money laundering.
Belize authorities decline from comments, Evgeniy Kaseev the director of the Neocom Company was inaccessible for comments and Manafort’s representative claimed that he has no information about this remittance of money. Paul Manafort declines to communicate with authors of the article.
Manafort left the elected office of the Head of the campaign headquarters of Donald Trump the candidate to the post of the USA president.
He denied that he received 12.7 million of dollars from the accounting fraud of Yanukovych’s Party of Regions. According to Manafort, all political payments for him aimed for the team (local and foreign) that conduct the pools and research for him.
