U.S. Treasury Investigating Paul Manafort 0

{By Jack Gillum, Menelaos Hadjicostis, and Eric Tucker,
Associated Press}

U.S. Treasury Department agents have recently obtained information about offshore financial transactions involving President Donald Trump‘s former campaign chairman, Paul Manafort, as part of a federal anti-corruption probe into his work in Eastern Europe, The Associated Press has learned.

Information about Manafort’s transactions was turned over earlier this year to U.S. agents working in the Treasury Department’s Financial Crimes Enforcement Network by investigators in Cyprus at the U.S. agency’s request, a person familiar with the case said, speaking on condition of anonymity because the person was not authorized to publicly discuss a criminal investigation.

The Cyprus attorney general, one of the country’s top law enforcement officers, was made aware of the American request.

A spokesman for Manafort did not immediately respond to questions from the AP.

Manafort, who was Trump’s unpaid campaign chairman from March until August last year, has been a leading focus of the U.S. government’s investigation into whether Trump associates coordinated with Moscow to meddle in the 2016 campaign. This week, the AP revealed his secret work for a Russian billionaire to advance the interests of Russian President Vladimir Putin a decade ago.

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 early 2014. No U.S. criminal charges have ever been filed in the case.

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