Mongolia: Corruption MLAT

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Mongolia – for a criminal investigation into an unidentified “Mongolian citizen that worked as a senior official at a state-owned company from approximately 2013 to 2016” for suspected “money laundering and illicit enrichment”.

  • 17
    July 27, 2021
    Xx Xx Xx