Kiev hairdresser lost his passport and found out that he had been granted Manafort’s offshore companies

The Kiev hairdresser Yevgeny Kaseyev turned out to be the person involved in the case of the American political consultant Paul Manafort - several companies were recorded in his name without his knowledge, and now, for their activities, people are summoned to the General Prosecutor's Office, the Security Service of Ukraine and the tax service.

Photo: Facebook / Eugene Kaseev

According to the man himself, in the Manafort case the data of his old passport, stolen back in 2006, appear, BBC reports. While lawsuits are ongoing in the United States, Ukrainian investigators periodically summon a hairdresser for interrogations. Columnist.

Kaseev's name first appeared in a journalistic investigation in 2017. The text of the journalist and politician Sergei Leshchenko talked about the fact that the offshore company Neocom Systems Limited, registered in the name of Kaseyev, allegedly transferred hundreds of thousands of dollars to the political consultant Paul Manafort.

Later, the name of the 34-year-old Kiev barber healed his own life in financial papers that were worth millions of dollars, wrote the New York Times.

The man himself assures that he did not see or hear about the existence of such a person as Paul Manafort.

“In 2006, my apartment in Donetsk, where I lived, was robbed. They took out the equipment and documents. And different companies periodically appear using that stolen passport. In 2008, I was summoned to the tax office for non-payment of taxes. And at that time there was an astronomical amount - 300 million hryvnia (more than 10,67 million dollars - editor's note). And then they fully interrogated me, took a sample of my handwriting and signature. They also called the SBU,” he said.

Kaseev explained that he wrote a statement about the loss of his passport, and a new document was issued to him within a month in 2006. In 2013, a man entered a stolen passport into the state registry of lost documents, “so that nothing else would be opened on him.”

According to him, he is summoned for interrogation to the prosecutor’s office at intervals of one and a half to two years. At the same time, American investigators investigating the case of Manafort did not contact him.

Photo: Facebook / Eugene Kaseev

Recall that in October 2017, Robert Muller brought charges to Manafor regarding money laundering and failure to register as a foreign agent when engaged in lobbying activities in the interests of a foreign government. He was charged with money laundering and tax evasion for lobbying work, in particular, for the interests of the Party of Regions. ex-president of Ukraine Viktor Yanukovich. 30 October, he surrendered to the Federal Bureau of Investigation.

Then Muller made new accusations as part of an investigation into possible Russian interference in the American elections. On June 15, the court changed the measure of restraint to Manafor from house arrest to detention.

The special prosecutor told about the list of evidence from 500 in the case against Manafort, in which there are notes of the ex-president of Ukraine Viktor Yanukovych. 24 July The US Federal Court granted immunity from prosecution to five witnesses in the case against the former head of Trump's campaign headquarters in exchange for testimony.

Photo: YouTube / MSNBC

On July 29, the scandalous indications of the ex-president of Ukraine Viktor Yanukovych ex-prime minister Mykola Azarov were declassified. On July 31, the court left Manafort under arrest until the end of the hearing. Moreover, it became known that he received unregistered income.

Besides his accountant in court toldthat the political consultant declared 14 a million dollars in revenue for 2010-2014 years, but according to the prosecution documents only in Ukraine, he received at least 60 million dollars.

21 August Jury on the process of Manafort convicted him of 10 of 18 points the charges. Later it became known that the political technologist pleaded guilty on two points.

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