Paul Manafort

24.05.2018 14:33

Statement regarding the information on the role of the National Bureau in the investigation as of Paul Manafort, disseminated by BBC

The information that the National Anti-Corruption Bureau of Ukraine (further referred to as NABU) allegedly stopped “proactively investigating Manafort” on political grounds, published by BBC on May 23rd 2018, is not true.

29.06.2017 00:00

NABU and SAPO are not authorized to investigate Paul Manafort's activities as a political adviser to the Party of Regions (Joint Statement)

In response to numerous requests from mass media with regards to reports that Paul Manafort`s Consulting firm had received 17 million USD from the Party of Regions in 2012-2014, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) inform on the following. The name of Paul Manafort was mentioned in 22 items in the period from November 20, 2007, to October 5, 2012, in the documents that were passed to the NABU by the Former First Deputy of the State Security Service of Ukraine Viktor Trepak in May 2016. According to the lists, a total sum of the money received amounts to 12.7 million USD.