Feds seek seizure of two New York apartments that were tied to the former PM in an alleged mining scheme
Former Mongolian PM allegedly used embezzled funds from mining contracts to buy NYC apartments. Federal prosecutors say Mongolian government used funds to purchase two luxury apartments. Prosecutors say the money was used to buy two luxury New York City apartments. Mongolian Prime Minister is accused of using embezzle of funds to buy apartments.
Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme. Federal prosecutors sued to seize two apartments allegedly bought with proceeds from a corrupt scheme involving Mongolia’s huge copper mine. The apartments were allegedly bought by former Mongolian leader in corrupt scheme.
Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme. Two luxury apartments in New York allegedly were bought with proceeds from improperly awarded copper contracts related to a huge mine in Mongolia. Feds say proceeds were from improperly awarding copper contracts.
Mongolian ex-PM accused of buying luxury Manhattan flats with corrupt funds. US federal prosecutors say he bought apartments just blocks away from New York's Central Park. Prosecutors: He bought apartments blocks from Central Park just blocks from the city's tallest skyscraper. He is accused of using corrupt funds to buy luxury Manhattan apartments.