It was not immediately clear what time period of Manafort's transactions was covered under the request from the Treasury Department's Financial Crimes Enforcement Network. criminal charges have been filed in the case. 'Like many companies doing business internationally, my company was paid via wire transfer, typically using clients' preferred financial institutions and instructions,' he said.įederal prosecutors became interested in Manafort's activities years ago as part of a broad investigation to recover stolen Ukrainian assets after the ouster of pro-Russian President Viktor Yanukovych there in early 2014.

Manafort, in a statement to the AP on Thursday when asked about the Cyprus transactions, characterized them as a normal practice. PREVIOUSLY: Trump's former campaign chief Manafort linked to Putin interests. investigation into whether Trump associates coordinated with Moscow to meddle in the 2016 presidential campaign. Manafort was Trump's unpaid campaign chairman from March until August last year, during the critical run-up to the Republican National Convention.

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