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Tag: Mongolia

Posted on April 6, 2024

GLN International partners with SendMn and QPay, expands the QR cross-border payment network to Mongolia

At the grand signing ceremony held at Shangri-la Hotel in Mongolia, GLN, SendMn, and QPay have forged a strategic partnership agreement to enable cross-border QR payments between Mongolia and the …
Posted on April 2, 2024

DOJ wants to Seize Apartment Purchased With Proceeds of Mongolian Corruption Scheme

The U.S. Department of Justice (DoJ) has launched an investigation into former Mongolian Prime Minister Batbold Sukhbaatar for alleged corruption, targeting his ownership of two luxury apartments in …

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Posted on April 1, 2024

DOJ Orders To Seize $14 Million Property in Mongolian Corruption Scheme

The U.S. Department of Justice (DoJ) has launched an investigation into former Mongolian Prime Minister Batbold Sukhbaatar for alleged corruption, targeting his ownership of two luxury apartments in …

( read original story …)



Posted on April 1, 2024

Nearly 5 million animals dead in Mongolia’s harshest winter in half a century, aid agencies say

Mongolia is freezing through its harshest winter in half a century with extreme conditions killing more than 4.7 million animals and threatening the livelihoods and food supply of thousands of people, …
Posted on March 27, 2024

DOJ Moves To Seize U.S. Real Estate Owned By Mongolia’s Former Prime Minister

The Mongolian government official laundered money with two Manhattan apartments while prime minister, the DOJ alleges.

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Posted on March 27, 2024

Former Mongolian PM denies he bought two luxury Manhattan apartments with mining fraud proceeds

Former Mongolian PM Sukhbaatar Batbold has vowed to defend himself against allegations that he purchased two luxury apartments in New York City with the proceeds of a corrupt scheme in which his …

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Posted on March 27, 2024

In corruption case, U.S. officials target Manhattan real estate owned by Mongolia lawmaker

The Justice Department on Tuesday filed a formal complaint to seize $14 million worth of Manhattan real estate owned by Mongolia’s former prime minister in an alleged international corruption scheme.

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Posted on March 26, 2024

Mongolia’s ex-PM bought NYC apartments with embezzled money, says US

NEW YORK: The US is seeking to forfeit two New York City apartments bought by a former Mongolian prime minister with stolen mining funds, prosecutors said on Tuesday, as US officials crack down on …

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Posted on March 26, 2024

Getting Lost in Mongolia, the World’s Last Truly Nomadic Realm

I love Mongolia so much that I once spent five months crossing a thousand miles of it on horseback, the baggage horse loaded with a rattling collection of gear, from a temperamental stove to a …

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Posted on March 26, 2024

5 Mongolian men arrested for pickpocketing tourists in Thailand

Thai police have detained a group of five Mongolian nationals for allegations of pickpocketing tourists at major attractions in Bangkok and Pattaya last week.

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