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Eastern District of New York | United States Seeks Forfeiture of Former Mongolian Prime Minister s Luxury New York City Apartments Purchased with Proceeds of Corruption Scheme

Eastern District of New York | United States Seeks Forfeiture of Former Mongolian Prime Minister s Luxury New York City Apartments Purchased with Proceeds of Corruption Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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In corruption case, U S officials target Manhattan real estate owned by Mongolia s former prime minister

In corruption case, U S officials target Manhattan real estate owned by Mongolia s former prime minister
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United statesCity ofUnited kingdomNew yorkNicole argentieriSukhbataar batboldUs district courtJustice department office of public affairsJustice department onJustice departmentEastern district

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
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DOJ Moves To Seize U S Real Estate Owned By Mongolia s Former Prime Minister

The Mongolian government official laundered money with two Manhattan apartments while prime minister, the DOJ alleges.

New yorkUnited statesNicolem argentieriIan garySukhbataar batboldCorporate transparency coalitionDepartment of treasuryDepartment of justiceOffice of public affairsTreasury departmentNew york cityCriminal divisionUnited stateFinancial accountabilityCorporate transparencyUs treasury department

US Wants Luxury NYC Apartments Bought by Ex-Mongolia PM With Embezzled Mining Money

US Wants Luxury NYC Apartments Bought by Ex-Mongolia PM With Embezzled Mining Money
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