Major stock holder of Golomt Bank detained - News.MN

Major stock holder of Golomt Bank detained

Saturday

2019/02/16

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2533.95

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Major stock holder of Golomt Bank detained

On Monday night, Anti-Corruption Agents of the NPK arrested Mr. D. Bayasgalan, who is a major stockholder at the Golomt Bank. While other law enforcement officers searched his home and office, they took him to Detention Centre 461 where he was questioned in connection to the ongoing corruption case against D. Dorligiav.

Former Justice Minister D. Dorligiav has been accused of extorting $4 million from T.Ganbold while he was working as Prosecutor General.  Ganbold is a director of Altan Dormod Mongol, which is a mining corporation.

D.Dorligjav has already admitted that the money was transferred through Golomt Bank into his younger brother D.Baatar’s account. They have been both been kept in custody at Detention Centre 461 since since 8 January.

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