Mongolian Investment Week is set to be held on April 22-24, 2024, in New York, bringing together key stakeholders from Mongolia’s bank and …
Mongolian firm Shonkhor Unelgee Audit joins Russell Bedford International
Global professional services network, Russell Bedford International, has announced the appointment of Shonkhor Unelgee Audit LLC as its first member firm in Mongolia. Shonkhor Unelgee Audit LLC was …
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 …
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 …
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 …
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, …
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.
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 …
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.
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 …