Date: 4 weeks ago   Category: Politics

Leshchenko brought Manafort's documents in GPU


The People's Deputy Sergey Leshchenko will transfer to the State Office of Public Prosecutor the documents confirming receiving money by Manafort from the Party of Regions. The people's deputy Sergey Leshchenko on Thursday, May 23, came to interrogation to the State Office of Public Prosecutor and said that he is ready to transfer originals of documents, but does not trust Yury Lutsenko who, according to him, can hide them "in the safe" and even to sell to the U.S. President Donald Trump or his lawyer, Liga.net writes. The deputy reported that the IT businessman found in 2017 documents at Manafort's office on Sofia, 4. They confirm receiving by the American political strategist from the Party of Regions of $750,000 for the fake contract selling the computer equipment. Reported about this Lieshengko to the FBI agent Brian Earl who conducted legal investigation of the ex-prime minister Lazarenko. The agent, in turn, suggested to report documents to the colleague in Kiev. "Then I met the FBI agent and transferred him those documents... These documents returned to me the day before yesterday... as Manafort's matter in America is completed", - the deputy told. Leshchenko showed to journalists allegedly these documents: two overdue credit cards, one addressed to Philipp Griffin, the second addressed to Leonid Avrashov; a compact disk with news which were translated for Manafort; the biography and the questionnaire which was filled out by Konstantin Kilimnik, the right hand of Manafort - on the daughter Kilimnik Larisa, for her study at private school in Germany; her certificate; biographical particulars of people which were taken off in advertizing of the Party of Regions; Yanukovych's appeal to diplomatic circles before elections. "Further there are documents of the Party of Regions on which there are Yanukovych, Raisa Bogatyreva and Boris Kolesnikov's original signatures... For example, code of behavior of members of the party of regions. That is, it is political documents which have no special value for the investigation", - he told, having added that availability of these materials demonstrates reliability and other documents. According to him, among all this document file there was a contract under which there was a transfer of money to Manafort from the Party of Regions - to the seals and signatures. "It is the document which confirms truthfulness of black accounts department of the Party of Regions, - Leshchenko told, having shown an invoice of October 14, 2009. - And in black accounts department of PR there is a payment which supports a primetka that it for Manafort, for the same sum - 750 thousand dollars". According to him, it is about the fake contract according to which Manafort received on the bank account in Alexandria $750,000 from Yanukovych under the guise of sale of computers. "This money for Manafort's account arrived from the account of the offshore company which is called Neokomp Sistemz Limited, Belize... That is, he received money under the guise of sale of computers, received money from Belize offshore which had the account in Kyrgyzstan, and Kyrgyzstan those years had reputation of one of black holes where money was laundered", - he explained. Answering a question of journalists why it did not transfer these materials to GPU at once, and brought them just now, Leshchenko noted that it is about мо

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