The National Anti-Corruption Bureau (NABU) said that gathered enough evidence, which confirms the originality of "shadow accounting" of the Party of Regions, provided by the former first deputy head of the Security Service of Ukraine Viktor Trepak. It was reported by the press service of NABU.
Documents were collected during pre-trial investigation. The documents were sent for examination of the handwriting and results confirmed the authenticity of the signatures and numerous testimonies of people who personally carried out the recording and put a signature in the "ledger" for cash.
Earlier, NABU launched an investigation on the basis of Victor Trepakov’ statement about "shadow accounting" of the Party of Regions.
Paul Manafort was also featured in the "black accounts" of Party of Regions. According to the list, starting from November 20, 2007, he was paid more than 12.7 million US dollars.