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Mongolia s ex-PM accused of corruption by US Department of Justice - The Diplomat

News and analytical articles about Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan.

France generalUnited kingdomNew yorkUnited statesElbegdorj tsakhiaSukhbaatar batboldBatbold sukhbaatarBattushig batboldUzra zeyaAgency against corruptionParliament oyungerel tsedendambaMongolian department of justiceUs department of justiceInternational development law organizationParliament of mongoliaDepartment of justice do

Ex-Mongolian PM Accused of Corruption by US Justice Department

Batbold Sukhbaatar has been accused of corruption before, featuring in the Panama Paper and Pandora Papers, but has never been convicted.

United statesNew yorkFrance generalUnited kingdomElbegdorj tsakhiaBattushig batboldSukhbaatar batboldBatbold sukhbaatarUzra zeyaParliament of mongoliaAgency against corruptionInternational consortium of investigative journalismDepartment of justice doMongolian department of justiceUs department of justiceInternational development law organization

Federal prosecutors seek seizure of assets linked to former Mongolia PM

Federal prosecutors seek seizure of assets linked to former Mongolia PM
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New yorkUnited statesNambar enkhbayarBattushig batboldSukhbaatar batboldMongolian state property committeeErdenet mining corporationMongolian prime minister sukhbaatar batboldCatrison limitedPark avenue

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