Mongolia News » Sukhbaatar News Mongolia » Sukhbaatar » Economy: 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 » Economy: Mongolia’s Precarious Energy Security
Mongolia sits in a unique position where its energy situation is deeply intertwined with both its economy, which is mostly driven by raw material exports, and its geographic location between two major ...
News Mongolia » Sukhbaatar » Economy: Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme
Federal prosecutors 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 former prime ...
News Mongolia » Sukhbaatar » Economy: Former Mongolian Prime Minister’s Luxury Manhattan Apartments Targeted by U.S.
The U.S. has moved to seize two luxury Manhattan apartments bought by Mongolia’s former prime minister using what prosecutors allege were shell companies and profits from corrupt mining contracts.
News Mongolia » Sukhbaatar » Economy: Civil Forfeiture Case Against Mongolian Politician Is Tied to ‘Political Fabrication,’ Gibson Dunn Lawyer Says
A civil forfeiture case brought by the U.S. Attorney for the Eastern District of New York seeks to seize two Manhattan apartments allegedly tied to former Mongolian Prime Minister Sukhbaatar Batbold.