“Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme”
March 29, 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 former prime minister of that nation, and his Harvard Business School graduate son.
The lawsuit filed in U.S. District Court in Brooklyn details a total of $128 million in allegedly unlawful contracts granted by a Mongolian state-owned mining company to shell companies, which benefited then Prime Minister Sukhbaatar Batbold and his family, including his oldest son…”
https://www.cnbc.com/2024/03/26/feds-sue-to-seize-new-york-apartments-in-mongolia-scheme.html