Last week the Economic Crime Bureau of the Police Authority arrested B.Batzaya, who is the ex-secretary of the Ministry of Transportation and former director at the board of the “Mongolian Railway Company”, together with the heads of the “Samsung CT Corporation” as well as a senior representative of the “Uhaahudag-Gashuunsuhait” railway. The police also are investigating other suspects, involved in alleged money laundering and embezzlement. They include the director of the “Liberty Partners Company” Ch.Ganbat and the Deputy Director of the “Mongolian Railway Company” P.Bat-Erdene. Currently, Ch.Ganbat is abroad; he is wanted by Interpol.