Other charges include acting as an unregistered foreign agent and several financial counts involving tens of millions of dollars routed through offshore accounts.The indictment does allege a criminal conspiracy was continuing until February this year.The president reacted by tweeting:The indictment filed in federal court in Washington accused Manafort and Gates of funnelling tens of millions of dollars in payments through foreign companies and bank accounts as part of their political work in Ukraine.The indictment lays out 12 counts including conspiracy against the US, conspiracy to launder money, acting as an unregistered foreign agent, making false statements and several charges related to failing to report foreign bank and financial accounts.Boris Johnson to urge Trump and Kim Jong un talks in bid to avert ‘nuclear winter’The indictment alleges that they moved money through hidden bank accounts in Cyprus, St Vincent and the Grenadines and the Seychelles.In total, more than $75m ( flowed through the offshore accounts. Manafort is accused of laundering more than $18m ( according to the indictment.Manafort and Gates have previously denied any wrongdoing. The White House declined to comment on the charges.Manafort, 68, was fired as Trump’s campaign chairman in August last year after word surfaced that he had orchestrated a covert lobbying operation on behalf of pro Russian interests in Ukraine.The indictment accuses Manafort and Gates of orchestrating a nearly decade long conspiracy to covertly work for Ukrainian interests and launder millions of dollars through offshore accounts.(Image: Getty Images North America)Specifically, the indictment accuses Manafort of using “his hidden overseas wealth to enjoy a lavish lifestyle in the United States, without paying taxes on that income”.That included using offshore accounts to purchase multimillion dollar properties in the US, some of which the government is seeking to seize.Mueller was appointed as special counsel in May to lead the Justice Department’s investigation into whether the Kremlin worked with associates of the Trump campaign to influence the 2016 presidential election.The appointment came a week after the firing of James Comey, who as FBI director led the investigation, and also followed the recusal months earlier of attorney general Jeff Sessions from the probe..
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