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NYT: Ukrainian Officials Investigate $12.7 Million in Secret Ledger to Paul Manafort

Rachel StockmanAug 15th, 2016, 7:07 am
 

Paul-300x186 In a New York Times cover piece, reporters detail how Ukrainian anti-corruption officials are focusing in on handwritten ledgers that show $12.7 million in undisclosed cash payments designated for Donald Trump‘s campaign manager Paul Manafort. According to The Times, the ledgers are from “Mr. Yanukovych’s pro-Russian political party from 2007 to 2012, according to Ukraine’s newly formed National Anti-Corruption Bureau.” The anti-corruption investigators told The Times that the money was part of an illegal off-the books systems, which also included election officials. Officials investigating the payments note that they don’t know yet if Manafort actually received the payments.

Prior to taking the job with Trump’s campaign, Manafort consulted for pro-Russian politicians in the Ukraine, including helping former Ukrainian Prime Minister Viktor Yanukovych (a Vladimir Putin ally). The article contends Manafort even had personal items and office furniture in Ukraine as recently as May of this year.

The Times reports that prosecutors are also looking at a group of offshore shell companies that helped members of Yanukovych’s inner circle finance lavish lifestyles. Apparently, unlike the payments, Manafort is not the focus of that investigation.

Early this morning, Paul Manafort released this statement: 


Hillary Clinton’s campaign has also weighed in:

 

[updated with Paul Manafort’s statement]

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Rachel Stockman is President of Law&Crime which includes Law&Crime Productions, Law&Crime Network and LawAndCrime.com. Under her watch, the company has grown from just a handful of people to a robust production company and network producing dozens of true crime shows a year in partnership with major networks. She also currently serves as Executive Producer of Court Cam, a hit show on A&E, and I Survived a Crime, a new crime show premiering on A&E this fall. She also oversees production of a new daily syndicated show Law&Crime Daily, which is produced in conjunction with Litton Entertainment. In addition to these shows, her network and production company produce programs for Facebook Watch, Cineflix and others. She has spent years covering courts and legal issues, and was named Atlanta Press Club's 'Rising Star' in 2014. Rachel graduated from Northwestern University's Medill School of Journalism and Yale Law School.

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