off-the book financial scheme

Associated Press obtains evidence of Manafort's firm receiving Ukraine ledger payout Financial records obtained by The Associated Press confirm that a consulting firm owned by Paul Manafort, who was Donald Trump's campaign chairman, received at least $1.2 million in payments listed in the handwritten ledger surfaced in Ukraine. 12.04.17 21:01 14 114 13 Incidents

Examination proves authenticity of Okhendovskyi's handwriting in Party of Regions' books, - ZN.UA The third analysis has confirmed the authenticity of the handwriting of the Central Election Commission Chairman Mykhailo Okhendovskyi in the Party of Regions' slush funds books. 16.03.17 12:16 43 809 127 Previously in trend: Party of Regions' off-the-book payments

CEC head Okhendovskyi served indictment for bribery, - NABU, SAP On Dec. 13, detectives of the National Anti-Corruption Bureau of Ukraine and prosecutors of the Specialized Anti-Corruption Prosecutor's Office served an indictment against the chairman of the Central Election Commission on charges of committing criminal offenses under parts 3, 4 of article 368 of the Criminal Code of Ukraine (taking large and very large bribes by persons holding positions of high responsibility). 13.12.16 23:58 26 825 114 Previously in trend: Party of Regions' off-the-book payments

Considerable progress made in PR's slush funds case: NABU ready to issue first indictments, - Sytnyk The National Anti-Corruption Bureau (NABU) has reported a significant progress in the investigation into the Party of Regions' slush funds case. 11.11.16 18:04 13 719 40 Previously in trend: Party of Regions' off-the-book payments

Interior Ministry to pass several sheets of Party of Regions off-the-book payments to NABU, - Minister. PHOTO The Interior Ministry of Ukraine will pass several sheets of slush fund records of the Party of Regions to the National Anti-Corruption Bureau. 29.09.16 16:13 20 345 32 Previously in trend: Party of Regions' off-the-book payments

Paul Manafort resigns as Donald Trump's campaign chairman after being involved in Party of Regions' off-the-book financial schemes Donald Trump’s campaign chairman Paul Manafort has resigned, in the latest convulsion to sweep a candidacy reeling from poor poll numbers and self-inflicted controversy. 19.08.16 19:45 28 735 128 Previously in trend: Party of Regions' off-the-book payments