Manafort and Germany: Lady In Black: The German Woman at the Center of the Manafort Case | "European Centre for a Modern Ukraine"
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Lady In Black: The German Woman at the Center of the Manafort Case
www.spiegel.de › English Site › World › Donald Trump
Feb 9, 2018 - A German national appears prominently in the investigation into the possible Russian contacts made by Donald Trump's associates. Did she ...
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Apr 5, 2018 - Exclusive: Paul Manafort authorised secret media operation that sought to discredit key opponent of then Ukrainian president.
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Feb 24, 2018 - Ex-Trump chair Paul Manafort vows to fight 'untrue' charges as ... Chancellor is the title of the head of government in Germany and Austria.
Nov 30, 2018 - ... against former President Trump campaign manager Paul Manafort. ... Lautenschlaeger attends the 20th German Banking Congress which.
Feb 24, 2018 - Mr. Manafort paid 2 million euros to former European officials to lobby for Ukraine's ... In Europe, only Austria and Germany refer to their head of ...
Nov 2, 2017 - Mueller alleges that Gates and Manafort violated several disclosure laws, ... The committee concluded that “the Nazi German government had ...
Feb 25, 2018 - It charged that Manafort “secretly retained” a small group of former ... cases is that of former Chancellor of Germany Gerhard Schröder.
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Canton Daily Ledger-Dec 6, 2018
Craig supervised a report authored on behalf of the Ukrainian ... the European Centre for Modern Ukraine, rather than the Ukrainian political ...
2019: A difficult political year in Lithuania
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Lithuania will hold presidential, municipal and European Parliament elections this year. .... Ukraine'srecent provocation in the Black Sea has become another .... In contemporary Eurasian mainland there are three main integration ... provide great opportunity to states, which are located in the center of ...
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... Group know about the European Centre for a Modern Ukraine? ... tank, the European Centre for Modern Ukraine, that it was not controlled or ...
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... failed to register their work supporting the Ukrainian government. ... a nonprofit called the European Centre for a Modern Ukraine, which was ...
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But Mr Manafort's work in Ukraine has now landed him and his partner, ... the European Centre for a Modern Ukraine, to lobby on his behalf.
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Manafort crafted a plan to create a European Centre for the Modern Ukraine in Brussels. One company employee in an email referred to the ...
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Inside the lobbying campaign that caught Mueller's attention
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They were hired for the lobbying work by a nonprofit called the European Centre for a Modern Ukraine, which Mueller has charged was "under ...
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Politico-Feb 23, 2018
The group was led by a “former European chancellor” and was paid more ... to lobby on behalf of the European Centre for a Modern Ukraine, ...
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Operation[edit]
It has been described by the Ukrayinska Pravda newspaper as "an operation controlled by Yanukovych"[3] (Viktor Yanukovych, President of Ukraine from February 2010 until February 2014) and tied to Serhiy Klyuyev[4] and Yanukovich's Party of Regions. In 2012, it had contracts with the American lobbying firms Mercury, who received $560,000 over 2 years, and the Podesta Group, who received $900,000 over 2 years. However, the source of the funding remains unclear since it listed its budget for the financial year ending in November 2012 as only €10,000.[5].
Its street address was the same as that of the Ukrainian nationalist Svoboda party representative office that was opened in Brussels in August 2013.[1][6]
Liquidation[edit]
In the 29 June 2016, the Belgian Official Journal annex published its immediate liquidation agreed without debts on 1 January 2016, as registered in Brussels on 17 June 2016. The defunct company's books were assigned for five years at Ina Kirsch, Van de Water's address in Linthe, Germany. The last administrators were Oleksiy Plotnikov, Oleg Nadosha and Kseniia Soloviova. A power of attorneyauthorizes a Moore Stephens representative to act on behalf of the succession.[2]
Investigation[edit]
According to the 31-page 23 February 2018 superseding indictment of Paul Manafort by Special Counsel Robert Mueller, "the Centre" reported to the First Vice Prime Minister of Ukraine.
The document also alleges that Manafort worked with an unnamed ex-chancellor as part of a group that received more than €2 million. A US regulatory filing states that speakers at the Centre's events included Aleksander Kwaśniewski, the former president of Poland; Alfred Gusenbauer, the former chancellor of Austria; and Romano Prodi, the former prime Minister of Italy.[7]
See also[edit]
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