The U.S. Department of Justice sought on Tuesday to seize two multimillion-dollar Manhattan apartments that were purchased by a former Mongolian prime minister with funds from a money laundering and corruption scheme. "Today's forfeiture action sends a message that criminal activity is never included in the homeowner's agreement," U.S. attorney Breon Peace said in a…
NEW YORK, March 26 - The U.S. is seeking to forfeit two New York City apartments
a former Mongolian prime minister bought with stolen. -March 26, 2024 at 12:11 pm EDT
- MarketScreener
Mongolia Ex-PM Bought NYC Apartments With Embezzled Mining Money, US Says usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.
NEW YORK - The U.S. is seeking to forfeit two New York City apartments bought by a former Mongolian prime minister with stolen mining funds, prosecutors said on Tuesday, as U.S. officials crack down on money laundering in high-end real estate. Read more at straitstimes.com.
Punsalmaagiyn Ochirbat said that Russia and Mongolia should get back to the experience of creating joint venture companies such as Erdenet Mining Corporation and Mongolrostsvetmet that were opened with Soviet Union’s participation