NGOs ask for Bayartsogt investigation - News.MN

NGOs ask for Bayartsogt investigation

Old News! Published on: 2013.05.07

NGOs ask for Bayartsogt investigation

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Non-profit organizations have announced their intention to sue the dismissed Deputy Speaker, MP S.Bayartsogt to be investigated due to his recently revealed Swiss bank account and offshore business on Tuesday May 7th.

Eight NGOs delivered the request to the Anti-Corruption Authority today, May 7th.

These NGOs believe that MP S.Bayartsogt falsely declared income in 2008, 2009, 2010, 2011, 2012 and 2013 and therefore his income declarations to the General Election Committee before 2008 and 2012 parliamentary election were deceptive to voters and in the eyes of the law.

They insist an investigation be held by the Anti-Corruption Authority with the following actions:

1.Verify when and why S.Bayartsogt opened a Swiss bank account and confirm the purpose of it and affirm his signature.

2.Name his three business friends who set up the bank account.

3.Reveal when and how investment was made to his bank account and how and where it was withdrawn. 

4.Derive the investment source of the bank account with evidence.

5.Explain the false income declaration to voters and people.

6.Reveal offshore real estate and derive the profit source.

7.Prove what nationality he is exactly and explain why he did disapproved of Independent Mongolia, its independence and sovereignty.

8.Clarify if S.Bayartsogt`s home address is available or not.

The NGOs hopes they will receive reply in 5 – 19 days.

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