Kleptocracy Daily – August 15, 2016


KI’s Marius Laurinavicius and Peter Podkopaev in Tallinn, Estonia

Trump aide Paul Manafort received $12.7 million from Viktor Yanukovich’s Party of Regions, according to a ledger uncovered by Ukraine’s National Anti-Corruption Bureau (NABU). Tensions between NABU and the presidentially-controlled prosecutor’s office escalated during a recent scuffle. A Ukrainian state agency blocked the launch of asset e-declarations by public officials.

The Kleptocracy Initiative visited Estonia, Lativa, and Lithuania recently to discuss the frontline of Putin’s kleptocracy.

China’s Consul General in Vancouver has taken the unusual step of criticizing a new 15 percent tax on foreign property buyers.

Investigations of offshore companies have revealed that “…for some reason the interests of arms dealers from Ukraine, Russia and the Middle East – and their customers – are concentrated in Scotland.” A Scottish government deal with a Chinese infrastructure firm accused of human rights abuses may still be on track.