"the scheme most likely started in 2012 with $7.5 billion being laundered."
Note: In the spring of 2014, the Ukrainian Prosecutor General opened an investigation at the behest of the UK, which was investigating money laundering allegations against Zlochevsky and had just frozen $23.5 million in assets belonging to him in early April 2014.
A July 25, 2017, application for a search warrant of Paul Manafort’s condominium in Alexandria, Virginia, contains a number of references to Manafort’s potential money-laundering activities in Ukraine:
theepochtimes.com/is-mueller-pro…
theepochtimes.com/is-mueller-pro…
“There is probable cause to believe that Manafort engaged in a scheme to hide income paid on behalf of Ukrainian politicians and others through foreign bank accounts in Cyprus and elsewhere, to and on behalf of Manafort and related people and companies."
“The FBI believes that Yanukovych’s government engaged in systematic public corruption. The same sources report that corrupt government officials and their allies in the business community during Yanukovych’s presidency looted Ukraine’s public coffers of millions of dollars..."
"... and funneled those assets to foreign bank accounts to hide the embezzlement.”
Viktor Yanukovych was President of Ukraine from February 25, 2010 to February 22, 2014.
Viktor Yanukovych was President of Ukraine from February 25, 2010 to February 22, 2014.
