Former Trump campaign chairman Paul Manafort arrives at federal court in Washington on December 11, 2017. Susan Walsh / AP
Former Trump campaign chairman Paul Manafort arrives at federal court in Washington on December 11, 2017. Susan Walsh / AP

Ex-Trump aide 'paid Europeans to lobby for Russia-backed Ukraine leader'



President Donald Trump's ex-campaign chief Paul Manafort secretly paid a group of former senior European politicians more than two million euros (Dh9m) to lobby for Ukraine's then Russian-backed leader, US prosecutors have claimed.

The charges, lodged in a Washington federal court by Special Counsel Robert Mueller on Friday, said Mr Manafort retained the so-called Hapsburg Group of one-time politicians to "take positions favourable to Ukraine, including by lobbying the United States".

It came

The group, which operated from 2012-2013, was managed by an unnamed "former European chancellor". who along with other members of the group lobbied US legislators and White House officials, the indictment alleged.

On Saturday, a Ukrainian opposition MP who helped uncover off-the-books payments to Mr Manafort identified this chancellor as being Austrian, Associated Press reported.

Serhiy Leshchenko said he saw the information about the former Austrian chancellor in a ledger of these off-the-books payments.

"I don't remember the name, but I remember the position," Mr Leshchenko told the AP.

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The Hapsburg Group's members were to "appear to be providing their independent assessments of government of Ukraine actions, when in fact they were paid lobbyists for Ukraine", according to the US indictment.

Mr Manafort, 68, has been accused by the team investigating Russian meddling in the 2016 US presidential elections and possible collusion with the Trump campaign of money laundering, tax fraud and banking fraud connected to work he did for Viktor Yanukovich from 2006-2014.

Mr Yanukovych served as Ukraine's president from 2010 until he was ousted in 2014 as the result of a popular uprising.

After that, Mr Manafort stopped working for him, eventually returned to the US. In 2016 he joined Mr Trump's presidential election campaign.

Backed by Moscow, Mr Yanukovych was eyed suspiciously at the time in much of Europe for his pro-Russia stance and widespread accusations of deep corruption.

Mr Manafort is believed to have been behind Mr Yanukovych's spectacular political comeback after huge protests dubbed the Orange Revolution overturned his fraud-tainted victory in 2004.

With Mr Manafort's help, Mr Yanukovych's Party of Regions won parliamentary elections in 2006 and in 2010 he beat rival Yulia Tymoshenko in a presidential poll.

Mr Yanukovych's allies say that the shrewd political strategist had enormous influence over Mr Yanukovych.

A report in the Atlantic magazine said the two men developed a "highly personal relationship" and even swam naked together outside Mr Yanukovych's bathhouse.

The former Ukrainian leader currently lives in Russia and is wanted in Ukraine for high treason.

The Hapsburg Group was meant to "act informally and without any visible relationship" to the Ukraine government, a memorandum written by Mr Manafort in June 2012 read.

While the latest indictment did not charge Mr Manafort with any crime specifically tied to the Hapsburg Group, those activities were cited to show he had been actively lobbying for Ukraine and had allegedly broken laws by not registering as such in the US.

In Kiev, Ukrainian prosecutors said on Saturday they wanted to co-operate with Washington over Mr Manafort.

Sergiy Gorbatyuk, head of special investigations at the Ukrainian General Prosecutor's Office, said his country's prosecutors would be sending a letter to Mr Mueller in the coming days.

"We want to understand how they will be co-operating with us," said Mr Gorbatyuk. "We have criminal proceedings under way where we are looking into Paul Manafort's activities."

"The accusations made against him overlap with our investigation and co-operation is important to achieve results," he added. "That's what we should say in the letter to Mueller."

He said Ukrainian prosecutors wanted to question Mr Manafort several years ago but that a formal request sent to the US authorities went unanswered.

"Until now we had practically no co-operation," he added.

Cases of coronavirus in the GCC as of March 15

Saudi Arabia – 103 infected, 0 dead, 1 recovered

UAE – 86 infected, 0 dead, 23 recovered

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COMPANY PROFILE
Name: Kumulus Water
 
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Sector: Water technology 
 
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Engine: 1.5-litre turbo

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Brief scores:

Manchester City 3

Aguero 1', 44', 61'

Arsenal ​​​​​1

Koscielny 11'

Man of the match: Sergio Aguero (Manchester City)

Company Profile:

Name: The Protein Bakeshop

Date of start: 2013

Founders: Rashi Chowdhary and Saad Umerani

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A State of Passion

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THE LIGHT

Director: Tom Tykwer

Starring: Tala Al Deen, Nicolette Krebitz, Lars Eidinger

Rating: 3/5

MATCH INFO

Everton 2 (Tosun 9', Doucoure 93')

Rotherham United 1 (Olosunde 56')

Man of the Match Olosunde  (Rotherham)

Notable groups (UAE time)

Jordan Spieth, Si Woo Kim, Henrik Stenson (12.47pm)

Justin Thomas, Justin Rose, Louis Oosthuizen (12.58pm)

Hideki Matsuyama, Brooks Koepka, Tommy Fleetwood (1.09pm)

Sergio Garcia, Jason Day, Zach Johnson (4.04pm)

Rickie Fowler, Paul Casey, Adam Scott (4.26pm)

Dustin Johnson, Charl Schwartzel, Rory McIlroy (5.48pm)

LA LIGA FIXTURES

Friday Athletic Bilbao v Celta Vigo (Kick-off midnight UAE)

Saturday Levante v Getafe (5pm), Sevilla v Real Madrid (7.15pm), Atletico Madrid v Real Valladolid (9.30pm), Cadiz v Barcelona (midnight)

Sunday Granada v Huesca (5pm), Osasuna v Real Betis (7.15pm), Villarreal v Elche (9.30pm), Alaves v Real Sociedad (midnight)

Monday Eibar v Valencia (midnight)

German intelligence warnings
  • 2002: "Hezbollah supporters feared becoming a target of security services because of the effects of [9/11] ... discussions on Hezbollah policy moved from mosques into smaller circles in private homes." Supporters in Germany: 800
  • 2013: "Financial and logistical support from Germany for Hezbollah in Lebanon supports the armed struggle against Israel ... Hezbollah supporters in Germany hold back from actions that would gain publicity." Supporters in Germany: 950
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Source: Federal Office for the Protection of the Constitution

Super Saturday race card

4pm: Mahab Al Shimaal Group 3 | US$350,000 | (Dirt) | 1,200m
4.35pm: Al Bastakiya Listed | $300,000 | (D) | 1,900m
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5.45pm: Burj Nahaar Group 3 | $350,000 | (D) | 1,600m
6.20pm: Dubai City of Gold Group 2 | $300,000 | (T) | 2,410m
6.55pm: Al Maktoum Challenge Round 3 Group 1 | $600,000 | (D) | 2,000m
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Teenagers: Encourage a balanced approach – screens should not replace sleep, exercise, or face-to-face socialisation.

Source: American Paediatric Association

THE SPECS

GMC Sierra Denali 1500

Engine: 6.2-litre V8

Transmission: 10-speed automatic

Power: 420hp

Torque: 623Nm

Price: Dh232,500

Difference between fractional ownership and timeshare

Although similar in its appearance, the concept of a fractional title deed is unlike that of a timeshare, which usually involves multiple investors buying “time” in a property whereby the owner has the right to occupation for a specified period of time in any year, as opposed to the actual real estate, said John Peacock, Head of Indirect Tax and Conveyancing, BSA Ahmad Bin Hezeem & Associates, a law firm.

Brief scores

Barcelona 2

Pique 36', Alena 87'

Villarreal 0

Our legal consultant

Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants

Leaderboard

63 - Mike Lorenzo-Vera (FRA)

64 - Rory McIlroy (NIR)

66 - Jon Rahm (ESP)

67 - Tom Lewis (ENG), Tommy Fleetwood (ENG)

68 - Rafael Cabrera-Bello (ESP), Marcus Kinhult (SWE)

69 - Justin Rose (ENG), Thomas Detry (BEL), Francesco Molinari (ITA), Danny Willett (ENG), Li Haotong (CHN), Matthias Schwab (AUT)

MATCH INFO

Uefa Champions League, last 16, first leg

Liverpool v Bayern Munich, midnight (Wednesday), BeIN Sports