: :inin Kyiv (EET)

Paul Manafort used Wilbur Ross’ Bank of Cyprus to handle all his illicit Russian funding needs


TrumpWorld is a land of coincidences. Some of those are happy, like how nice it was that Secretary of Commerce (and “King of Bankruptcy”) Wilbur Ross had a bank perfectly suited to launder the money that Paul Manafort raked in helping to spread Putin-ism throughout Eastern Europe, including the $12.7 million Manafort is accused of stealing from Ukraine. Money from both hauls appears to have moved through Ross’ Bank of Cyprus.

Federal prosecutors became interested in Manafort’s activities years ago as part of a broad investigation to recover stolen Ukrainian assets after the ouster of pro-Russian President Viktor Yanukovych there in …read more

Source: Daily Kos

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