Mongolia News » Sukhbaatar News Mongolia » Sukhbaatar » Travel: Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme
News channel or source: https://www.nbcnews.com/news/world/feds-seek-seizure-two-new-york-apartments-14-million-tied-former-mongo-rcna145243
Published on: Wednesday 27 March 2024
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 » Travel: Feds look to seize luxury Midtown apartments from ex-Mongolian prime minister
News channel or source: https://www.nydailynews.com/2024/03/26/feds-look-to-seize-luxury-midtown-apartments-from-ex-mongolian-prime-minister/
Published on: Tuesday 26 March 2024
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 » Travel: Luxury Midtown apartments of ex-Mongolian leader sought by feds
News channel or source: https://www.crainsnewyork.com/real-estate/luxury-apartments-ex-mongolian-pm-sukhbaatar-batbold-sought-us
Published on: Tuesday 26 March 2024
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 ...