NBC found out about the new financial linkages to the former head of headquarters of the trump Deripaska
NBC News found a previously unknown financial ties to the former head of the election headquarters of Donald trump Paul Manafort with the oligarch Oleg Deripaska. The total volume of transactions policy and the businessman is now estimated at $60 million.
Associated with former head of the election headquarters of Donald trump Paul Manafort company Yiakora Ventures Ltd. received $26 million in the form of a loan from “close to the Kremlin,” the Russian businessman Oleg Deripaska (is the 23rd place in the ranking of 200 richest businessmen of Russia in the ranking of Forbes). This writes NBC News with reference to the disclosures of transactions on the Hong Kong stock exchange.
American television found that this amount was transferred from owned by Deripaska Oguster Management Ltd. (registered in the British virgin Islands. — RBC) on account Yiakora Ventures Ltd., which, as the Cypriot financial documents “connected with many interests of Manafort on the island (of Cyprus. — RBC)”.
NBC conducted the analysis of the documents also confirmed the loan of $7 million from Oguster Management Ltd. — RBC) on account Yiakora Ventures Ltd., which wrote The New York Times in mid-July. The loan was unsecured, ie the borrower is given the amount of without any guarantors or collateral.
The channel indicates that a loan of $7 million had no specific date of repayment, the loan of $26 million, in turn, was qualified as “payable on demand”. It does not specify whether there was in fact paid any amount.
NBC also learned of the third tranche for the sum about $27 million, which was sent to the third related Manafort company registered in American state Delaware. The channel indicates that we are talking about Jesand firm LLC which was used to purchase an expensive condominium for $2.5 million in new York in 2007. Then the acquired property was used as collateral for a separate loan of $1 million.