Sunday Times (Sri Lanka)

Do children cause global warming? Money talks

Trump lawyer 'paid by Ukraine' to arrange White House meeting

- By Paul Wood

(BBC) - Donald Trump's personal lawyer, Michael Cohen, received a secret payment of at least $ 400,000 (£ 300,000) to fix talks between the Ukrainian president and President Trump, according to sources in Kiev close to those involved.

The payment was arranged by intermedia­ries acting for Ukraine's leader, Petro Poroshenko, the sources said, though Mr Cohen was not registered as a representa­tive of Ukraine as required by US law.

Mr Cohen denies the allegation.

The meeting at the White House was last June. Shortly after the Ukrainian president returned home, his country's anti-corruption agency stopped its investigat­ion into Trump's former campaign manager, Paul Manafort.

A high- ranking Ukrainian intelligen­ce officer in Mr Poroshenko's administra­tion described what happened before the visit to the White House.

Mr Cohen was brought in, he said, because Ukraine's registered lobbyists and embassy in Washington DC could get Mr Poroshenko little more than a brief photo-op with Mr Trump. Mr Poroshenko needed something that could be portrayed as "talks".

This senior official's account is as follows - Mr Poroshenko decided to establish a back channel to Mr Trump. The task was given to a former aide, who asked a loyal Ukrainian MP for help.

He in turn used personal contacts who attended a Jewish charity in New York state, Chabad of Port Washington. (A spokesman for the Chabad has asked us to make clear that officials there were not involved.)

This eventually led to Michael Cohen, the president's lawyer and trusted fixer. Mr Cohen was paid $400,000.

There is no suggestion that Mr Trump knew about the payment.

A second source in Kiev gave the same details, except that the total paid to Mr Cohen was $600,000.

There was also support for the account from a lawyer in the US who has uncovered details of Mr Cohen's finances, Michael Avenatti. He represents a porn actress, Stormy Daniels, in legal action against President Trump.

Avenatti said that Suspicious Activity Reports filed by Mr Cohen's bank to the US Treasury showed he had r e c e ived money f rom "Ukrainian interests".

As well as Mr Cohen, the two Ukrainians said to have opened the backchanne­l for their president also denied the story.

The senior intelligen­ce official in Kiev said Mr Cohen had been helped by Felix Sater, a convicted for mer mobster who was once Trump's business partner. Mr Sater's lawyer, too, denied the allegation­s.

The Ukrainian president's office initially refused to comment bu t , asked by a local journalist to respond, a statement was issued calling the story a "blatant lie, slander and fake".

As was widely reported last June, Mr Poroshenko was still guessing at how much time he would have with Mr Trump even as he flew to Washington.

The White House schedule said only that Mr Poroshenko would "drop in" to the Oval Office while Mr Trump was having staff meetings.

That had been agreed through official channels. Mr Cohen's fee was for getting Mr Poroshenko more than just an embarrassi­ngly brief few minutes of small talk and a handshake, the senior official said. But negotiatio­ns continued until the early hours of the day of the visit.

The Ukrainian side were angry, the official went on, because Mr Cohen had taken "hundreds of thousands" of dollars from them for something it seemed he could not deliver.

Right up until the last moment, the Ukrainian leader was uncertain if he would avoid humiliatio­n.

"Poroshenko's inner circle was shocked by how dirty this whole arrangemen­t [ with Cohen] was."

Mr Poroshenko was desperate to meet Mr Trump because of what had happened in the US presidenti­al election campaign.

In August 2016, the New York Times published a document that appeared to show Mr Trump's campaign manager, Paul Manafort, getting millions of dollars from pro- Russian interests in Ukraine.

It was a page of the so-called "black ledger" belonging to the Party of the Regions, the pro- Russian party that employed Mr Manafort when he ran a political consultanc­y in Ukraine.

The page appeared to have come from Ukraine's National Anti- Corruption Bureau, which was investigat­ing him. Mr Manafort had to resign.

Several sources in Ukraine said Mr Poroshenko authorised the leak, believing that Hillary Clinton was certain to win the presidency.

If so, this was a disastrous mistake -- Ukraine had backed the losing candidate in the US election. Regardless of how the leak came about, it hurt Mr Trump, the eventual winner.

Ukraine was ( and remains) in a conflict with Russianbac­ked separatist­s and could not afford to make an enemy of the new US president. So Mr Poroshenko appeared relieved as he beamed and paid tribute to Mr Trump in the Oval Office.

He boasted that he had seen the new president before Russia's leader, Vladimir Putin. He called it a "substantia­l visit". He held a triumphant news conference in front of the north portico of the White House.

A week after Mr Poroshenko returned home to Kiev, Ukraine's National AntiCorrup­tion Bureau announced that it was no longer investigat­ing Mr Manafort.

At the time, an official there explained to me that Mr Manafort had not signed the "black ledger" acknowledg­ing receipt of the money. And anyway, he went on, Mr Manafort was American and the law allowed the bureau only to investigat­e Ukrainians.

Ukraine did not terminate the Manafort inquiry altogether. The file was handed from the Anti-Corruption Bureau to the state prosecutor's office. It languished there.

Last week in Kiev, the prosecutor in charge of the case, Serhiy Horbatyuk, told me: "There was never a direct order to stop the Manafort inquiry but from the way our investigat­ion has progressed, it's clear that our superiors are trying to create obstacles."

None of our sources say that Mr Trump used the Oval Office meeting to ask Mr Poroshenko to kill the Manafort investigat­ion. But if there was a back channel, did Michael Cohen use it to tell the Ukrainians what was expected of them? Perhaps he didn't need to. One source in Kiev said Mr Poroshenko had given Trump "a gift" - making sure that Ukraine would find no more evidence to give the US inquiry into whether the Trump campaign "colluded" with Russia.

Mr Poroshenko knew that to do otherwise, another source said, "would be like spitting in Trump's face".

A report by a member of a Western country's intelligen­ce community s ay s M r Poroshenko's team believe they have establishe­d a "non-aggression pact" with Mr Trump.

Drawing on "senior, well placed" intelligen­ce sources in Kiev, the report sets out this sequence of events…

"Poroshenko's inner circle was shocked by how dirty this whole arrangemen­t [with Cohen] was." Mr Poroshenko was desperate to meet Mr Trump because of what had happened in the US presidenti­al election campaign.

As soon as Trump was elected, the report says, Ukraine stopped "proactivel­y" investigat­ing Manafort.

Liaison with the US government was moved away from the National Anti- Corruption Bureau to a senior aide in the presidenti­al administra­tion.

The report states that Po ros hen kore turned from Washington and, in August or September, 2017, decided to completely end cooperatio­n with the US agencies investigat­ing Manafort. He did not give an order to implement this decision until November 2017.

The order became known to the US government after scheduled visits by Poroshenko's senior aide to see Mueller and the CIA director, in November and December, were cancelled.

The report says that an "element of the understand­ing" between Poroshenko and Trump was that Ukraine agreed to import US coal and signed a $ 1bn contract for American-made diesel trains.

These deals can only be understood as Poroshenko buying American support, the reports say.

In March, the Trump administra­tion announced the symbolical­ly important sale of 210 Javelin anti-tank missiles to Ukraine.

Even under President Obama, the US did not sell arms to Ukraine. A well- known figure in Kiev, now retired from his old job in government, told me he didn't like what had happened with the Manafort inquiry; however, Ukraine was fighting for its survival.

"I want the rule of law," he said, "but I am a patriot."

He said he had kept in touch with his former subordinat­es and had heard many of the details about a "Cohen backchanne­l".

He said that if Ukrainians came to believe that a corrupt deal had been done over Mr Manafort: "This thing might destroy support for America."

Ukraine's domestic intelligen­ce service, the SBU, did its own -secret -- report on Mr Manafort.

It found that there was not one "black ledger" but three and that Mr Manafort had been paid millions of dollars more from Ukraine than had been made public. ( Mr Manafort has denied any wrongdoing.)

This informatio­n was given to me by a very senior police officer who saw the report. He said it had not been passed to the Americans.

( The US reporting in this piece was done by Suzanne Kianpour)

Courtesy BBC

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 ??  ?? Ukrainian leader Petro Poroshenko (left) meets US President Donald Trump at the White House in June 2017
Ukrainian leader Petro Poroshenko (left) meets US President Donald Trump at the White House in June 2017
 ??  ?? Ukraine allegedly paid Michael Cohen $400,000 for fixing a meeting with President Trump. AFP
Ukraine allegedly paid Michael Cohen $400,000 for fixing a meeting with President Trump. AFP
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