“Although the former politicians would appear to be providing their independent assessments of Government of Ukraine actions, in fact they were paid lobbyists for Ukraine,” the indictment says.
Manafort wired over $2 million from his offshore accounts to pay these former politicians, the indictment alleges.
The indictment also contains several details about financial-related charges levied against Manafort that were previously public. The charges are related to the work Manafort and Gates did on behalf of pro-Russian Ukrainian oligarch Viktor Yanukovych.
The indictment alleges that Manafort and Gates concealed their scheme to avoid registering as a foreign agent in the United States by providing a “false and misleading” statement to two unnamed lobbying firms they retained. They allegedly statedthat the European organization they worked with in their lobbying work was not linked or funded in any way by a foreign government.
The organization, known as the European Centre for a Modern Ukraine, “
was created in or about 2012 in Belgium as a mouthpiece for Yanukovych and the Party of Regions,” his political party, the indictment says.
The U.S. lobbying firms hired by Manafort and Gates, identified only as Company A and Company B, are widely reported to be the Podesta Group and Mercury Public Affairs.