
The former Education Minister`s wife is a suspect in a case involving a large sum of money being laundered.
The former Education Minister, MP Yo.Otgonbayar, is upset about his wife being jailed with criminals accused of murder so on Monday he delivered a request to the State Investigation Department to investigate her after bail.
The State Investigation Department received the request and submitted it to the Prosecutor.
The State Investigation Department revealed that O.Erdenesolongo was a holder of a total of 21 bank accounts in Zoos bank, Golomt bank, the Trade and Development bank and Ulaanbaatar bank during the investigation over the accusation of the former Education Minister`s wife.
It was revealed that the suspect O.Erdenesolongo was the holder these bank accounts where 323 million US dollars has been withdrawn and 13.9 billion MNT placed into the accounts over the period of 2009-2013.
But the suspect claims that she was not aware of such a large sum of money.