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DOJ Moves To Seize U.S. Real Estate Owned By Mongolia's Former Prime Minister - Vimarsana News

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

Published: March 27, 2024

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

Source: bisnow.com

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New York United States Nicolem Argentieri Ian Gary Sukhbataar Batbold Corporate Transparency Coalition Department Of Treasury Department Of Justice Office Of Public Affairs Treasury Department New York City Criminal Division United State Financial Accountability Corporate Transparency Us Treasury Department Money Laundering Sukhbataar Batbold