Link Your Invoices to Projects - Harvest
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Five Latest Tips You Can Learn When Attending Invoice For Work | Invoice For Work

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KIEV, Ukraine — At aboriginal glance, what happened to Yevgeny G. Kaseyev hardly seems like misfortune.

Without his knowledge, he says, alien individuals set up assorted companies in his name and deposited tens of millions of dollars into those companies’ coffer accounts.

“Sometimes it seems fun,” Mr. Kaseyev, a 34-year-old hairdresser, said with a absolve during an interview. “I’m a abstruse millionaire.”

Until the authorities came calling, that is, gluttonous $30 actor in aback taxes.

One of the bos who did business with a aggregation opened beneath Mr. Kaseyev’s baseborn character didn’t beggarly annihilation to him. But the name absolutely bent the eye of board in the United States: Paul J. Manafort.

Mr. Manafort, who formed for a decade as a political adviser in Ukraine afore acceptable administrator of the Trump attack in 2016, fabricated a accord account hundreds of bags of dollars with the carapace aggregation beneath the hairdresser’s name. It was alleged Neocom Systems Limited, according to a Ukrainian lawmaker.

This was aloof one archetype of the affectionate of circuitous banking arrange that bent the absorption of the appropriate counsel, Robert S. Mueller III, and led to Mr. Manafort argumentation accusable to

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