2020/07/09
USD 2,811

Б.Дэлгэрсайхан: 2007 онд С.Баярцогт надаас 8,2 сая.ам доллар зээл аваад зургаан сарын дотор буцааж өгсөн

Н.Мичидмаа
2020/06/29


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ХХЗХ-ны журмын дагуу зүй зохисгүй зарим үг, хэллэгийг хязгаарласан тул ТА сэтгэгдэл бичихдээ хууль зүйн болон ёс суртахууны хэм хэмжээг хүндэтгэнэ үү. Хэм хэмжээг зөрчсөн сэтгэгдэлийг админ устгах эрхтэй.
172.56.42.4 |   2020/06/30
baruunii avah huuliig medej baigaa hun baruunii alch ornii huulind prokrur hereg haadgui zaaval shuuheer ordog bas dans bituumjlhed zaaval shuuhiin shiidvereer bituumjildeg gedgiig meddegui um baih da no toi hun bn
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briefly detained again in 2019, according to Reuters. The Mongolian Independent Authority Against Corruption did not respond to our questions. The only certainty is that throughout the election campaign, both candidates were keen to play down the affair. On May 30, Delgersaikhan allegedly told public television that the OAG’s investigation had been shelved and that he had been cleared by Swiss prosecutors – a claim that contradicts what the OAG says. Responding to the statement of Delgersaikhan’s lawyer, the OAG has reaffirmed its position: “firstly, the evaluation of a document should be done on the basis of all the content, and not only ‘pieces’”, an OAG spokesperson told swissinfo.ch. “The response of the OAG on June 16 remains valid, including the following declaration: ‘to date, and in this context, none of the criminal proceedings have been dropped’.” A Mongolian citizen, meanwhile, who asked to remain anonymous, frets about the rule of law in his country: “Switzerland must help us to make the truth known, to the world and to our people. Otherwise our young democracy will die, and we will end up losing our sovereignty. If these people reach the upper echelons of politics, Mongolia will be in grave danger.” * Karine Pfenniger works for Gotham City, a newsletter founded by investigative journalists Marie Maurisse and François Pilet. The newsletter specialises in economic crime. End of insertion Tags: LAW AND ORDER RELIGION Join the conversation! Your contribution Contrib utions must adhere to our guidelines. Your name Submit Read more banknotes Record year for money laundering tip-offs Apr 23, 2020 The number of reports of suspected money laundering jumped by about 25% in Switzerland last year. A bridge between Switzerland and Mongolia Oct 18, 2014 Fifty years on from Switzerland's first diplomatic relations with Mongolia, a photo exhibition showcases what links the two countries – and what... Gefängnismauern Swi ss prosecutors have power to hand down verdicts May 4, 2018 Over 90% of sentences in Swiss legal cases are handed down by a prosecutor rather than a judge. How is this possible?
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71.229.165.236 |   2020/06/30
It wasn’t until 2016 that the Swiss justice system woke up. In June that year, a group of Mongolian lawyers launched a legal case in Switzerland against Bayartsogt and others – a case revealed by the SonntagsZeitung newspaper. In turn, Credit Suisse then became worried and reported Bayartsogt – its client – to the Money Laundering Reporting Office Switzerland (MROS). In August 2016, federal prosecutors finally opened an investigation into money laundering and froze almost $1.85 million in Delgersaikhan’s accounts – suspecting him of acting as an intermediary in corrupting Bayartsogt in the lead-up to the allocation of rights to the Oyu Tolgoi mine. Delgersaikhan contested the freezing of his accounts at the Federal Criminal Court, then at the Federal Supreme Court, before his appeal was rejected in 2018. For the judges, there was no question: “the fact that such a considerable sum is paid to the minister of a foreign country, immediately after he has taken up his position, is suspicious from the outset,” they wrote in their judgement. Such movements of money are “typical” of laundering schemes, they said. Borkhuu Delgersaikhan Borkhuu Delgersaikhan https://vip76.mn/ Co ntacted by swissinfo.ch, federal prosecutors said that their investigation, originally brought against unknown subjects, has been widened to include the names of the two Mongolian parliamentary candidates – Bayartsogt and Delgersaikhan – as well as a third citizen from the Asian country. And in April 2020, the prosecutors announced a “sentence order” – a type of criminal judgement – against Delgersaikhan, accusing him of falsifying documents. The businessman rejected this, and will take his case before the Federal Criminal Court. “This sentence order is the last hope of the Attorney General to keep a case going against my client,” says Manuel Bader, the Zurich lawyer of Delgersaikhan. Until now, he says, all of the charges brought against his client have gone up in smoke. Criminal investigations in Mongolia In Mongolia, too, anti-corruption authorities have shown interest in the two politicians and their 2009 dealings. The OAG has confirmed that Mongolia filed a request for legal assistance from Switzerland, which federal prosecutors answered in 2019. However, the status of investigations in Mongolia is unclear. Bayartsogt was arrested for the first time in 2018, released, then brief
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71.229.165.236 |   2020/06/30
Menu Banking & Fintech Candidates in Mongolian elections face Swiss charges copper and gold mine At the centre of the affair: the Oyu Tolgoi mine in Mongolia. Keystone / Adrian Bradshaw Mongolia held parliamentary elections on June 24. Two of the candidates are currently under investigation by Swiss prosecutors, who suspect corruption linked to the granting of rights for a massive copper and gold mine in the Asian country. June 25, 2020 - 09:05 Karine Pfenniger * See in other languages: 3 Politically, the two are running in different provinces. Sangajav Bayartsogt, the former minister of finance, is representing the Democratic Party in the north of the country. Borkhuu Delgersaikhan, a businessman active in the mining sector, is running in the Western Gobi province. In their various appearances in the run up to the elections, both put themselves forward in the best possible light. But as the Swiss Office of the Attorney General (OAG) has confirmed to swissinfo.ch, a legal case in the works here suggest they share a tarnished track record. Mysterious deals Between December 2007 and July 2008, Delgersaikhan allegedly received some $45 million (CHF42.6 million) into his Zurich bank account, the money sent by a mysterious Chinese investor. From this amount, he then allegedly paid €8.2 million (CHF8.75 million) into a Credit Suisse account belonging to Bayartsogt. What were the transactions about? A few days beforehand, Bayartsogt had taken up his position as minister of finance, and a few months after, he signed a huge contract with the British-Australian Rio Tinto group, handing them the rights to exploit the Oyu Tolgoi mine in the south Gobi Desert. It was a good deal for the investors, who reckoned the mine would eventually become one of the world’s biggest reservoirs of copper and gold. But: in 2013, the Offshore Leaks report revealed that Bayartsogt was the holder of Swiss bank accounts. Embarrassed, the politician was forced to publicly apologise; he then resigned from his job as vice president of the Mongolian parliament. In an effort to play down the affair, he paid some CHF2.1 million to Delgersaikhan. But the move had an unexpected effect: it raised red flags at the latter’s Zurich bank, which reported the transaction to Swiss authorities. Lawyer ’s statement Swiss courts take up the case It wasn’t until 2016 that the Swiss justice system
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66.181.181.42 |   2020/06/29
Muu ovoolson baas bn das
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202.126.88.185 |   2020/06/29
Ёстой худлаа хуцлаа л байна шүү.Нэг муу хуйвалдсан ухаантай. Тэнэг эр.
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71.229.165.236 |   2020/06/29
Hereg chini heveeree bgaa shuu, ter Switzerland gedeg gazar. Huuramch bichig barimtiin hereg bur nemegdej bgaa. Delgersaikhan bol olon ulsiin gemt heregten, mungu ugaagch, mafia, avilgach mun. Ih hurliin gishuun bolj, turiin hamgaalalttai boloh gej l zutgesen. Enenees bolj jinhneeseeehar, saaral dansand orj, buh yum haagdaj medne shuu. Enenii hereg jijig hereg bish, gehdee ene gadaadiin bayan ulsiig hudaldaj avch chadahgui. Delhiin hamgiin bayan hun Jeff Bezos ch chadahgui. Ted nar ene hergiig orhihgui, mongoliin ard tumen ch ter.
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66.181.181.231 |   2020/06/29
Дэлхийн саятангууд нээх хүнд мөнгө зээлүүдэг гэж юу ч байхав шаардлагатай бол шууд л хөрөнгө оруулалт хийнэ шдээ Дайсан намынхаа нөхөрт зээл өгнө гэхэд үнэмшилгүй Тэгэхээр нийлээд л хусаж дээ
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64.119.16.88 |   2020/06/29
Энэ тэнэг овшроошчин одоо юу солиороод унав.
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202.179.21.196 |   2020/06/29
Дээрээс нь 2007 онд шүү !
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64.119.23.117 |   2020/06/29
Eostoi neg huzaj uguuhinmaa.Iim yaduu ard tumentei baij iim ih olon sayiin dollariin zeel avch ugulzsun genee.Ard tumnii hurungu shuu muu novshnuudaa
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66.181.181.200 |   2020/06/29
Дээр үеийн сэтгүүл зүйг Редактрууд маш сайн хянадаг үг үсгийн алдаа,ёс зүй гээд л бүхийл талаар нь . Үгийн алдаа гаргахад л шууд арга хэмжээ авхуулдаг байсан . Одоо редакторлохоо байчихсан юм уу. Эсвэл өөрснөө бас буруу бичиж уншдаг юм уу ойлгомжгүй
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202.126.89.50 |   2020/06/29
цэнхэр үст энэнтэй сайн зууралдана гэсээн
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202.9.46.152 |   2020/06/29
Манайхан хүн юмыг л авах гэсэн хүмүүс их байх юм өөрсдөө юу ч хиихгүй гараа ч хөдөлгөхгүй амаа ангайгаад хүний юм руу хошуугаа гараа дүрээд суугаад бдаг болждаэ
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103.80.210.162 |   2020/06/29
Odoo ch baiga
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103.80.210.162 |   2020/06/29
Hiij chadaj baigaa hvn shvv
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84.189.83.208 |   2020/06/29
Hulgaich mimee uuruu yah gejnih hurald suuj bn muuhsi huiten tsarai nuhur
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103.57.93.185 |   2020/06/29
Tugrug ch bish dollar bas hund zeelduuleh chadaltai baihee... yunaas tegj bayajiv?
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66.181.188.30 |   2020/06/29
ene luivarchin delgersaikhan novshiig chotgor avaasai
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64.119.20.107 |   2020/06/29
Сэтгүүлч нар мэдээлэлээ үнэн зөв бодит юман дээр үндэслэж тарааж байгаа Эрхээ хэтэрхий их мэдэх юм Сэтгүүлч нарыг үг яриа хэл зүй ёс суртахууны өндөр чадвараар нь шалгаж байгаачээ Зарим нь үнэхээр хүнд ойлгомжгүй чихэнд ярьж байгаа яриа нь наалдацгүй байх юм Дээр үёийн нэвтрүүлэгч сэтгүүлч нар үнэхээр чадварлаг байжээ
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66.181.189.138 |   2020/06/29
Zarigiin Unuruu mungu nii uner avaad shuud tsechyadan shantajlah serel ni hudluv mashin ni Land 200 prius shig sanagdav buzar gichii
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202.126.89.76 |   2020/06/29
Bold tumur uruu gol ged company-tai bsn shde
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13 жилийн өмнө хэн ч таньж, мэдэхгүй байсан энэ нөхөр хүнд 7 сая доллар зээлэх чадвартай болчихсон байсан гэхээр тэр хөрөнгийн эх үүсвэр нь юу байж таарах вэ?. Тэр мөртөө Баярцогтод зээл өгч байсан гэх.
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202.126.89.26 |   2020/06/29
Ene horongotei nohduud Mongold yamar ih boloo vee.. Iim hun am tsootei gazar biznes erhleed dollariin saytan boltloo bayjih bolomj her bgaa vee..Mongoliin ediin zasag tiim huchirheg biluu ard irged n tiim hudaldan awah chadvar saitai mungolog biluu.. Niigem dayaaraa l hoyor taltssan humuus baih yum daa
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202.179.26.144 |   2020/06/29
nus min mungutei ailin huuhed zuv shudraga biznes hgd bayjsim ardchilalin turd garad gadaadad haus avtla yaj bayjisanig asu teneg min hulsni doloogch min
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202.179.26.144 |   2020/06/29
chi ebi bayr ed nar haus avtla amerikd bayn mungutei bnimu duraka ymarch biznes hij uzegui medej yri delgersaihan hur hurungutei ailin huuhed bsin nus min
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202.126.92.99 |   2020/06/29
Энэ хулгайчийг л шоронд хийх ёстой юм даа
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chi muu luivarchin turuhduu iim bayan turuugui n medeej shuude chi muu ulsiin mungu ard olnoo tatvariin mungiig ingej luibardaj baigaa shde, tonil sdaa min
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