MONGOLIAN LEADER BARRED FROM SELLING £11 MILLION LONDON FLAT

On 23 December, KYC 360 reported that the High Court in London has ordered that an £11 million London flat believed to be owned by Sukhbaatar Batbold, the prime minister of Mongolia between 2009 and 2012, cannot be sold or transferred during an international £185 million corruption and money laundering investigation. He has been accused of receiving hundreds of millions of dollars from kickbacks in illegal deals involving the nation’s 2 largest mines.

https://www.riskscreen.com/kyc360/news/mongolian-leader-barred-from-selling-11m-london-flat/

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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