Federal prosecutors seek seizure of assets linked to former Mongolia PM
JURIST
MARCH 28, 2024
US federal prosecutors filed a complaint in a New York federal district court Wednesday seeking the forfeiture of two multimillion-dollar Manhattan apartments purchased by former Mongolian Prime Minister Sukhbaatar Batbold in connection to an alleged money laundering and corruption investigation. The investigation centers around contracts the Erdenet Mining Corporation, a state owned mining company, entered into with Catrison Limited, a middleman, which theoretically would sell Erdenet’s p
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