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Lukashenka's Money Found In Mongolia

Published: January 20, 2022

Large sums were laundered through schemes in this country and sent offshore.

Source: charter97.org

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United KingdomDominican RepublicUladzimir YapryntseuTumen HishigtenAliaksandr LukashenkaBayalgyn KhuvKhaltmaa BattulgaChuluunhuu GanbatIntergovernmental Financial Action TaskUnited Belaz Machinery Investment CompanyProsecutor OfficeDevelopment BankMoney Found In MongoliaUnited Belaz MachineryOtgonzhargal MoilUnited BelazMongolian General ProsecutorBelaz MachineryUnited Belaz Machinery InvestmentBen MoilIntergovernmental Financial Action Task ForceLarge Sums Were Laundered Through Schemes In This Country And Sent Offshore