Ukrainian anti-corruption officials have confirmed that Donald Trump's campaign chairman's name appears in a list of so-called black accounts made by the country's toppled president.
Paul Manafort, who is playing an important role in this year's U.S. presidential election, has denied that he received any off-the-books payments from the Ukrainian government.
Accounts of the controversial payments surfaced this weekend when The New York Times reported that Manafort's name appears on a list of payments amounting to $12.7 million from 2007 to 2012.
A spokesman for the Ukrainian Anti-Corruption Bureau confirmed the details in the Times story.
In the period covered by the payment list, Manafort worked for former
Ukrainian President Viktor F. Yanukovych, who was supportive of Russia's
President Vladimir Putin and was ousted in 2014.
The bureau spokesman emphasized that so far it has not been confirmed
whether Manafort received the cash, since the bureau has not yet been
able to confirm if signatures in the recipient column are Manafort's or
not. The spokesman said the Anti-Corruption Bureau is conducting an
analysis of the signatures.
“We can’t say 100 percent that this is his signature. We have an
analysis going on to confirm whether this is his signature or not and,
if not, who this signature belongs to," the spokesman said.
He confirmed that while the preliminary investigation is underway, the
bureau is conducting "a criminal investigation on whole black accounts
but not against individuals yet."
Manafort has denied receiving payments under the table from pro-Russian
Ukrainian groups before becoming involved with the Trump campaign.
"I have never received a single off-the-books cash payment, as falsely
'reported' by The New York Times, nor have I ever done work for the
governments of Ukraine or Russia," Manafort said in a statement released
to ABC News.
"Further, all of the political payments directed to me were for my
entire political team: campaign staff (local and international), polling
and research, election integrity and television advertising. The
suggestion that I accepted cash payments is unfounded, silly and
nonsensical," he said.
Hillary Clinton's campaign manager, Robby Mook, released a statement
saying that the new revelations marked "more troubling connections
between Donald Trump's team and pro-Kremlin elements in Ukraine."
"Given the pro-Putin policy stances adopted by Donald Trump and the recent Russian government hacking and disclosure of Democratic Party
records, Donald Trump has a responsibility to disclose campaign chair
Paul Manafort's and all other campaign employees' and advisers' ties to
Russian or pro-Kremlin entities, including whether any of Trump's
employees or advisers are currently representing and or being paid by
them," Mook said in a statement released Sunday night.
The Democratic National Committee on Monday called on Trump to "disclose
any and all ties, financial or otherwise, that he or his campaign aides
have to the Russian government.”
Allegations surrounding Manafort’s work in Ukraine are “especially
troubling in light of the Russian government’s recently exposed
cyber-attacks on the Democratic Party,” the committee said in a
statement.
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