The prosecutor's office believes that they hoarded income received in Ukraine,. According to Bloomberg, Manafort and Gates received tens of millions of dollars in income from their work in Ukraine.

At the same time, according to prosecutors, more than $ 75 million passed through the offshore areas controlled by Manafort,. According to the prosecution, Manafort, with the help of Gates, laundered more than $ 30 million in income that he hid from the US Treasury and the Justice Department.

In turn, Gates concealed about three million dollars in revenue.

In 2006, Manafort and Gates came up with a scheme through which to this day hide the income from the authorities of the United States, enjoying the use of money - confident prosecutors.

Recall, as reported URA-Inform, the General Prosecutor's Office of Ukraine conducts two investigations on the laundering of the former head of the presidential campaign of US President Donald Trump Paul Manafort money earned in Ukraine under the leadership of Yanukovych.

According to Gorbatyuk about two years ago, the Prosecutor General's Office of Ukraine sent a request to the US Justice Department to question Manofort about the means and their use, but the Ukrainian department never got a response.