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Taxes on that income. so, for example, ukrainian documents from the old regime he worked for, those documents show big payments for who knows what to a company called global highway limited. and again, that s of concern to the ukrainians in this new government who are trying to figure out what happened to all the money that was looted from their country? because who knows what that payment was supposedly for. but it was to global highway limited. well, that company name turns up, again, in the special counsel s indictment of paul manafort. because the ukrainians can see money going into that company, but what the special counsel s office was able to document was where the money from that company went. that same company, global highway limited, turned up in the indictment against paul manafort here bautz it was used to pay some of paul manafort s own luxurious lifestyle bills. it paid manafort s bills at businesses where he bought lots of fancy suits and also ....
Antiques. money laundering is often more complex than this, but in this case, it looks pretty simple. ukraine paid company, company buys suits and ties and clocks or whatever for paul manafort, fbi raids paul manafort s house, they take the suits and ties and clocks or whatever, because they figured out where the money came from to pay for those things. and according to that indictment, that money turns up nowhere as paul manafort s taxable income from his legitimate overseas consulting company. so, as money laundering cases go, it s not that complicated. as tax evasion cases go, it s not that complicated. and it all leads back to ukraine. and manafort s ukraine stuff is embarrassing and awkward enough for him that when it was first revealed in the american press, it got him fired off the trump campaign. but it remains of interest to prosecutors here in this country because of money laundering and tax evasion, and it remains of interest to prosecutors in ukraine because ukraine, as a ....
Since been charged in this country with multiple felonies, mostly related to allegedly to him allegedly laundering millions of dollars that he got out of that country, and him allegedly cooking up more or less elaborate schemes involving offshore banks and shell companies to try to evade paying taxes on that income. so, for example, ukrainian documents from the old regime he worked for, those documents show big payments for who knows what to a company called global highway limited. and again, that s of concern to the ukrainians in this new government who are trying to figure out what happened to all the money that was looted from their country? because who knows what that payment was supposedly for. but it was to global highway limited. well, that company name turns up, again, in the special counsel s indictment of paul manafort. because the ukrainians can see money going into that country, but what the special counsel s office was able to document was ....
Where the money from that company went. that same company, global highway limited turned up in the indictment against paul manafort here because it was used to pay some of paul manafort s own luxurious lifestyle bills. it paid manafort s bills at businesses where he bought lots of fancy suits and also antiques. money laundering is often more complex than this. but in this case it looks pretty simple. ukraine paid company. company buys suits and ties and clocks or whatever for paul manafort. fbi raids paul manafort s house. they take the suits and ties and clocks or whatever, because they figured out where the money came from to pay for those things. and according to that indictment, that money turns up nowhere as paul manafort s taxable income from his legitimate overseas consulting company. so as moneylaundering cases go, it s not that complicated. as tax evasion cases go, it s not that complicated. and it all leads back to ukraine. and manafort s ukraine stuff is ....