Belize authorities investigates money laundering by Yanukovych and Manafort

Source : 112 Ukraine

Belize conducts the investigation according to the payment of Victor Yanukovych to Paul Manafort from the bank account in Kyrgyzstan via Belize offshore
16:58, 22 May 2017

The New York Times

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.

Related: Financial statements confirmed that Manafort received $1.2 million from Party of Regions, — AP

Related: Russian oligarch ready to tell US Congress about his ties with Manafort

Related: Prosecutor General’s Office of Ukraine seeks permission from US to question Manafort in corruption case, — CNN

Related: Manafort could be involved in murders of Heavenly Hundred, - daughter

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