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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.

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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.

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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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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.

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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.

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