Mongolian fuel importer arrested - News.MN

Mongolian fuel importer arrested

Old News! Published on: 2019.01.22

Mongolian fuel importer arrested

Agents of the Anti-Corruption Agency (NPK) yesterday arrested Ch.Davaanyam, who was the founder of Petrovis LLC, which is a fuel importing company. Davaanyam was accused of tax evasion and hiding $4.3 million in offshore accounts.

In 2017, Ch.Davaanyam withdrew $370 thousand from his offshore account after Mongolian President Kh.Battulga gave him 49 days to return money from his offshore accounts.

Ch.Davaanyam founded Petrovis LLC in 1966 in partnership with T.Enkhjargal and J.Oyun-Erdene.

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