By Paul Manafort
The head of the electoral headquarters of Donald trump by Paul Manafort received from Russian businessman Oleg Deripaska’s $ 60 million through offshore companies in the form of loans, informs the American TV channel NBC News, citing data from transactions on the Hong Kong stock exchange.
The company Deripaska Oguster Management (registered in the British virgin Islands) issued a loan in the amount of $ 26 million of the company Yiakora Ventures related to Monforton, said the investigation into NBC. The money was given in the form of a loan payable on demand, specifies the channel.
“According to financial documents compiled in the Cayman Islands and Cyprus, subject to the loan the volume of business between them in the last decade, reaching 60 million dollars”, — stated in the material channel.
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Reporters also found that Oguster Management had issued $ 7 million loan without collateral or guarantors other manufactu controlled by the company LOAV Advisers Ltd. Has been paid any amount, is unknown.
The remaining funds — about $ 27 million — came at the expense of the third affiliate with Manafort firms Jesand LLC, registered in American state Delaware. The channel notes that the company name is accordant with the names of the daughters of the head of the electoral headquarters of Jessica and Andrea. According to NBC, in 2007 Jesand LLC was used to purchase the condominium for $ 2.5 million in new York. This property became collateral for a separate loan in the amount of one million dollars
The representative of Deripaska investigation NBC did not comment, reports “Interfax”.
Deripaska is suing a number of major American media. In particular, in may, he demanded a retraction from the Associated Press. The businessman claims that material Agency indicated that he in some way connected with the alleged criminal acts and violations of the presidential campaign of Donald trump. “Associated Press there is no reason to announce that any agreement between Deripaska and Manafort provided to undermine democratic movements,” — said in the statement.
Washington has repeatedly accused Moscow of meddling in the electoral campaign in the United States. In the Kremlin these charges are consistently rejected.