Saturday, April 29, 2017

Did Paul Manafort launder money for Russia through Cyprus bank?

Did Paul Manafort launder money for Russia through Cyprus bank?

"Cyprus bank investigated accounts associated with Paul Manafort, President Donald Trump’s former campaign chief, for money-laundering, but instead of cooperating with the investigation, Manafort closed the accounts, NBC News reported. Sources told NBC Manafort was associated with 15 bank accounts and 10 companies on Cyrpus. Court documents indicate at least one of those accounts received funds from Russian oligarch Oleg Deripaska, a billionaire friend of Russian President Vladimir Putin, NBC said."

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