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Filed: K-1 Visa Country: United Kingdom
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Paul Manafort, a former campaign manager for President Donald Trump, has much stronger financial ties to a Russian oligarch than have been previously reported. 

An NBC News investigation reveals that $26 million changed hands in the form of a loan between a company linked to Manafort and the oligarch, Oleg Deripaska, a billionaire with close ties to the Kremlin. 

The loan brings the total of their known business dealings to around $60 million over the past decade, according to financial documents filed in Cyprus and the Cayman Islands. 

Manafort was forced to resign from the Trump campaign in August 2016, following allegations of improper financial dealings, charges he has strenuously denied. He is now a central figure in special counsel Robert Mueller’s investigation into alleged collusion between the Trump campaign and Russia. Investigators have said they are looking into Manafort's financial ties to prominent figures in Russia. 

According to company documents obtained by NBC News in Cyprus, funds were sent from a company owned by Deripaska to entities linked to Manafort, registered in Cyprus.

Filed: K-1 Visa Country: United Kingdom
Timeline
Posted

There will be “serious legal consequences” for former head of Donald Trump’s electoral campaign Paul Manafort for “manipulating the investments” of Rusal president Oleg Deripaska. A representative of the Russian oligarch made such a comment with respect to NBC’s story on Manafort’s financial ties to Deripaska, Interfax reports.

 

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