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Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme

Two luxury apartments in New York allegedly were bought with proceeds from improperly awarded copper contracts related to a huge mine in Mongolia.

New yorkUnited statesGibson dunnSukhbaatar batboldBattushig batboldOrin snyderHarvard business schoolMorgan stanleyErdenet mining corporationInternational olympic committeeUs district courtNew york cityPrime minister sukhbaatar batboldPrime ministerOcean partnersSouthern california

Feds sue to seize New York apartments in alleged Mongolia scheme

Two luxury apartments in New York allegedly were bought with proceeds from improperly awarded copper contracts related to a huge mine in Mongolia.

New yorkUnited statesBattushig batboldSukhbaatar batboldUs district courtMorgan stanleyInternational olympic committeeHarvard business schoolErdenet mining corporationNew york cityPrime minister sukhbaatar batboldPrime ministerOcean partnersErdernet miningInternational olympicSecurities fraud

Mongolia ex-PM bought NYC apartments with embezzled mining money, US says

Mongolia ex-PM bought NYC apartments with embezzled mining money, US says
stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSukhbaatar batboldHong catrisonNew york cityPrime minister sukhbaatar batboldHong kong registered catrison limitedPark imperialCarlton house

Former Mongolian Prime Minister bought two luxury NYC apartments with embezzled mining money, prosecutors say

Former Mongolian Prime Minister bought two luxury NYC apartments with embezzled mining money, prosecutors say
dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.

Hudson riverNew yorkUnited statesSukhbataar batboldOrin snyderSukhbaatar batboldNicolem argentieriHong catrisonJustice department criminal divisionUs attorney officeMongolian prime ministerNew york cityPrime minister sukhbaatar batboldHong kong registered catrison limitedPark imperialCarlton house

Former Mongolian leader bought New York luxury apartments with stolen mining funds, U S says

Former Mongolian leader bought New York luxury apartments with stolen mining funds, U S says
aol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aol.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesGibson dunnOrin snyderBattushig batboldSukhbaatar batboldInternational olympic committeeHarvard business schoolErdenet mining corporationUs district courtMorgan stanleyNew york cityPrime minister sukhbaatar batboldPrime ministerOcean partnersErdenet mining