Mongolia News » Sukhbaatar News Mongolia » Sukhbaatar: Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme
Federal prosecutors on Tuesday sued to seize two New York City apartments worth $14 million that were allegedly bought with proceeds from a corrupt scheme involving Mongolia’s huge copper mine, a ...
News Mongolia » Sukhbaatar: Who is Sukhbaatar Batbold? US seeks to seize ex-Mongolia PM's luxury apartments in New York
The United States has said it will attempt to seize two luxury apartments in New York owned by former Mongolian prime minister Sukhbaatar Batbold that it said were bought with the proceeds of a ...
News Mongolia » Sukhbaatar: Feds look to seize luxury Midtown apartments from ex-Mongolian prime minister
The feds want to seize two swanky Midtown apartments worth $14 million from the former prime minister of Mongolia’s family, alleging that they bought the luxe real estate with money from corrupt ...
News Mongolia » Sukhbaatar: Luxury Midtown apartments of ex-Mongolian leader sought by feds
The U.S. government is trying to seize two luxury midtown Manhattan apartments belonging to a former Mongolian prime minister, alleging he bought them by funneling millions of dollars in proceeds from ...