The situation involves a theft of coal in Mongolia: a plan to clean illegal money from MP Bat-Erdene Many famous Mongolian lawmakers have been accused of taking coal that was being sent out of the country. One of them is D. Bat-Erdene, a member of the Great Khural and the owner of the Azhnai Corporation*. It has been found that he could clean the money stolen […]
Browsing: #JSC Tavantolgoy
Many famous Mongolian lawmakers have been accused of stealing exported coal. One of them – D. Bat-Erdene, a member of the Great Khural and the owner of the Azhnay Corporation*. It turned out that he could launder the money stolen from JSC Tavantolgoy * through his own bank Kapitron. Being a member of the Mongolian […]