The former son-in-law Manafort attracted to the investigation of the money of the Pro-Russian parties in Ukraine – media

The investigation against Manafort attracted his former son-in-law

Photo: EPA

Former in-law of American political strategist Paul Manafort Jeffrey Yochai met with representatives of the Ministry of justice, which are investigating the case against Manafort about his possible tax evasion on income earned in Ukraine from Pro-Russian parties. This is with reference to the two sources according to CNN.

More than two months ago Yochai, according to sources, investigators provided they are interested in documents and information.

Was useful consequence of the information obtained is unknown.

Jessica Manafort filed for divorce from Yochai in March 2017.

The publication Politico reported that the former son-in-law Manafort is also to investigate violations during real estate transactions, conducted in conjunction with Manufactum.

In 2000-ies Manafort advised the Ukrainian Party of regions, Prime Minister and subsequently of President of Ukraine, Viktor Yanukovych, has collaborated with the holding company of businessman Rinat Akhmetov’s SCM.

From March to August 2016 involved in the election campaign of the current President of the United States Donald trump.

It was mentioned in the “black accounting” of the Party of regions, which announced in August 2016. However, the NEB stated that the facts of the involvement of American political strategist Paul Manafort money regionals failed to prove.

According to Bloomberg, he told the justice Department that while working in Ukraine received from the Party of regions $17.1 million.

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