Ex Parte Application by the Agency for Policy Coordination on State Property, described as “the Mongolian government agency that owns and manages state-owned enterprises in various industry sectors, including energy production, mining, and transport”; Erdenet Mining Corporation, described as “a state-owned mining company that owns Mongolia’s mining interests in the Erdenet mine”, and Erdenes Oyu Tolgoi LLC, described as “a 34-percent shareholder of Oyu Tolgoi LLC, the project company that controls the operation of the Oyu Tolgoi mine”, to take discovery from JPMorgan Chase Bank NA for use in legal proceedings in Mongolia against Batbold Sukhbaatar, described as a former Prime Minister of Mongolia; Ganzorig Chimiddorj, Tuul Ulambayar, Nyamdalai Ochirbat, Cheong Choo Young, Kim Hak Seon, Kim Yoonjung, Lee Yu Jeong, Rhee Byung Wook, Kang Eun Joo, Battushig Batbold, Catrison Limited, Cliveden Trading AG, and Genetrade Limited for an alleged $250 million fraud involving “a complex network of offshore and onshore corporate structures and proxies across numerous jurisdictions”, including the British Virgin Islands, Jersey, in the Channel Islands; Hong Kong, Singapore, the United Kingdom and the United States, filed at the U. S. District Court for the Southern District of New York.
Application Banks & Trusts British Virgin Islands Channel Islands Civil Discovery Documents Fraud Hong Kong Jersey Litigation Mongolia Singapore South Korea United States District Court for the Southern District of New York USAFebruary 11, 2021
Agency for Policy Coordination on State Property et al v. JPMorgan Chase Bank NA: Discovery Application
TopicsBanks & Trusts British Virgin Islands Channel Islands Fraud Hong Kong [ 6 more... ] [ top 5 ]
KeywordsAgency for Policy Coordination on State Property Badamkhand Batbold Batbold Sukhbaatar Battushig Batbold Biluutmining LLC
Bisley Development Limited Bynar Limited Catrison Limited Cheong Choo Young Cherskiy Limited Cliveden Trading AG Cremunication Limited Elmbridge Assets Limited Eoin Barry Saadien Erdenes Oyu Tolgoi LLC Erdenet Mining Corporation Ever Global Trading Limited Ganzorig Chimiddorj Genetrade Limited Grandcastle Assets Inc. GreyList Trace Gyantbayalag LLC JPMorgan Kang Eun Joo Kim Hak Seon Kim Yoonjung Lee Yu Jeong Lorsch Limited Mark Forsyth Monnismining LLC Moonbell Group Ltd. Moonbell LLC Nyamdalai Ochirbat Ocean Partners UK Limited Ocean Partners USA PAM LLC Premier Edge Limited Quantum Lake Trust Regula Limited Rhee Byung Wook Samadi Batbold Teddy Sagi Trident Trust Tuul Ulambayar Vistra Winrock Limited Yuan Wang[ 42 more... ] [ top 5 ]