APCO, Asia Universal Bank, AUB, Belize, Black Ledger, Bob Dole, Commerzbank, Donald Riegle, Dresdner Bank, Elections, Eugene Gourevitch, FBI, Gazprom, Gazprom neft, Germany, J. Bennett Johnston, Kyrgyzstan, Maidan, Money-laundering, Paul Manafort, Roger Stone, Rosneft, Roy Cohn, Serhiy Leshchenko, The Black Ledger, Trump, trump impeachment, Ukraine, Victor Yanukovych, Wachovia Bank
The Ukraine “Black Ledger” connects Trump friend-campaign manager Manafort to Ukraine’s pro-Russian President Yanukovych and apparent money-laundering ca 2009.
[Discussion of the Banks involved and ties to previous money laundering, Bob Dole (AUB); Putin, Gazprom, Rosneft (Commerzbank) follows the Press Release.]
The Ukrainian MP gives a summary in English at around 9 minutes. Before that is an English translation of the longer Ukrainian version.
[Note that despite the title, he makes clear in this and the CNN interview that based on his past experience as a journalist studying corruption that it looks like a case of money-laundering. He not saying that it is, but is calling for an investigation.]
“Serhiy Leshchenko: Payments received by Manafort from Yanukovych are money laundering, Kyiv, March 21, 2017
Ukrainian MP Serhiy Leshchenko presented evidence of illegal financial fraud in Ukraine, which involved a former adviser to Donald Trump, Paul Manafort. This information has once again increased the presence of Manafort in Ukrain’s information field: a week ago Ukrainian…
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