Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme [MSNBC.com]
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Source: MSNBC.com
Batbold Sukhbaatar of Mongolia addresses the Millennium Development Goals Summit at the United Nations headquarters in New York, September 22, 2010.Emmanuel Dunand | AFP | Getty ImagesFederal prosecutors on Tuesday sued to seize two New York City apartments worth $14 million that were allegedly bought with proceeds from a corrupt scheme involving Mongolia's huge copper mine, a former prime minister of that nation, and his Harvard Business School graduate son."During Batbold's tenure as Prime Minister, Erdenet Mining Corporation inserted a middleman with ties to Batbold into the relationship with [the commodity trading firm] Ocean Partners, allowing Batbold to siphon off millions of dollars for his personal use and benefit, which included the purchase of the" luxury apartments in Manhattan, the suit alleges.Batbold served as prime minister from 2009 through 2012. He currently is a member of the Mongolian parliament.Money linked to another allegedly illegal contract for $30 million from
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