_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 2012 2015angladesdasi ladis Video Screenshot Preview")
GalleryPlay Video:
(Note: The default playback of the video is HD VERSION. If your browser is buffering the video slowly, please play the REGULAR MP4 VERSION or Open The Video below for better experience. Thank you!)
⏲ Duration: 0:48
👁 View: 880K times
✓ Published: 28-Mar-2024
👁 View: 880K times
✓ Published: 28-Mar-2024
Description:
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.
Share with your friends:
Whatsapp | Viber | Telegram | Line | SMS
Email | Twitter | Reddit | Tumblr | Pinterest
Related Videos
_tom-schwartz-92.webp "TV star Tom Schwartz has confessed to kissing Scheana Shay in Las Vegas in 2012.")
_2012-acrobatic-worlds-lake-buena-vista-usa-women39s-group-final-we-are-gymnastics.webp "FIG Channel")
⏲ 26 minutes 22 seconds 👁 34.2M
_afcu16w-m10-australia-2-2-bangladesh.webp "The AFC Hub")
_pakistan-vs-bangladesh-asia-cup-2014-full-highlights-cricket.webp "sohail cricket đ")
_dure-dure-imran-ft-puja-directed-by-shimul-hawladar-124-bangladeshi-new-music-video-2012.webp "Shimul Hawladar")
⏲ 7 minutes 26 seconds 👁 40.1M
_2012-about-cherry-full-hot-movie.webp "A troubled young woman moves to San Francisco where she becomes involved in movie and aligns herself with a cocaine-addicted lawyer. Angelina is an 18-year-old girl not far from graduating from high school. Her boyfriend Bobby suggests that she take pictures of herself and sell them.")
_baazi-124-belal-khan-124-bangla-new-song-2015.webp "Bangla Entertainment")
_tom-schwartz-92.jpg)
_2012-acrobatic-worlds-lake-buena-vista-usa-women39s-group-final-we-are-gymnastics.jpg)
_afcu16w-m10-australia-2-2-bangladesh.jpg)
_pakistan-vs-bangladesh-asia-cup-2014-full-highlights-cricket.jpg)
_dure-dure-imran-ft-puja-directed-by-shimul-hawladar-124-bangladeshi-new-music-video-2012.jpg)
_2012-about-cherry-full-hot-movie.jpg)
_baazi-124-belal-khan-124-bangla-new-song-2015.jpg)
![[+]](/images/menu.gif){kind=small}