Contents tagged with Paul Manafort
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Ukrainian Anti-Corruption Bureau claims the Party of Regions’ 'Black Accounts' case is being investigated by only one detective
Only one detective from the National Anti-Corruption Bureau of Ukraine is investigating the Party of Regions’ "Black Accounts" case. This was said by the head of the Specialized Anti-corruption Prosecutor's Office, Nazar Holodnitsky in an interview with the Ukrayinska Pravda Internet newspaper.
"In fact, only one person in the NABU is investigating the so-called ‘black account books’ case at the moment, although previously there were seven to ten detectives. I do not know where they have all …
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Ukraine's Specialized Anti-Corruption Prosecutor's Office: Investigation into Manafort has not made progress
The Specialized Anti-Corruption Prosecutor's Office has no grounds for declaring suspicion on any of the persons named in the incident regarding illegal cash payments from the Party of Regions’ shadow fund to an American political consultant Paul Manafort, said the head prosecutor Nazar Holodnitsky in an interview with ZN.ua political weekly.
According to him, the investigation on the episode of Manafort’s illegal receipt of funds from the Party of Regions has not made any headway in the last …