_federal-prosecutors-sue-to-seize-3614-million-nyc-apartments-linked-to-alleged-mongolian-mining-scheme.jpg "Federal Prosecutors Sue to Seize $14 Million NYC Apartments Linked to Alleged Mongolian Mining Scheme from lacy banks Video Screenshot Preview")
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✓ Published: 28-Mar-2024
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✓ Published: 28-Mar-2024
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U.S. federal prosecutors sued to seize two NYC apartments worth $14 million, alleging they were bought with money from an illegal mining scheme in Mongolia.The scheme involved Mongolia's state-owned mining company granting $128 million in unlawful contracts to shell companies benefitting former Prime Minister Sukhbaatar Batbold and his son. During Batbold's term from 2009-2012, a middleman tied to him was inserted to siphon funds for personal use, including buying the apartments. Batbold's son, a Harvard Business alum and International Olympic Committee member, received funds from an illegal contract in a US bank account. Lawyers for the Batbold and his son say similar past claims against them were politically motivated and defeated in court.
U.S. federal prosecutors sued to seize two NYC apartments worth $14 million, alleging they were bought with money from an illegal mining scheme in Mongolia.The scheme involved Mongolia's state-owned mining company granting $128 million in unlawful contracts to shell companies benefitting former Prime Minister Sukhbaatar Batbold and his son. During Batbold's term from 2009-2012, a middleman tied to him was inserted to siphon funds for personal use, including buying the apartments. Batbold's son, a Harvard Business alum and International Olympic Committee member, received funds from an illegal contract in a US bank account. Lawyers for the Batbold and his son say similar past claims against them were politically motivated and defeated in court.
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