Sources
Loading...
Additional media
Loading...
DeepNewz, mobile.
People-sourced. AI-powered. Unbiased News.
Federal prosecutors in New York are suing to seize two luxury apartments in Manhattan worth $14 million, alleging they were purchased with embezzled funds from Mongolia's copper mine scheme involving former Prime Minister Sukhbaatar Batbold and his son. The U.S. Attorney's Office filed a civil forfeiture complaint claiming the money used for the apartments came from embezzled mining revenues, with the funds allegedly funneled through shell companies to support the Batbold family's extravagant lifestyle.
Lawyer Sittha Biabangkerd has officially filed a police report against suspended National Police Chief Pol Gen Torsak Sukvimol, accusing him and his wife of money laundering. The evidence includes financial trails from an alleged police bribery ring, including two alleged mule… https://t.co/1Ubai4z2eP
“Former Mongolian Prime Minister Sukhbaatar Batbold allegedly crafted a corruption scheme, funneling millions of dollars from mining contracts through illegitimate shell companies to finance his family’s lavish lifestyle,” FBI New York Field Office Assistant Director-in-Charge…
Money from that contract went towards buying the apartments, which were then used by Mr. Batbold’s eldest son Battushig Batbold, prosecutors said. https://t.co/Jy8AG485Iz
