Application by Sukhbaatar Batbold, described as “a former Prime Minister of Mongolia (from 2009-2012) and a current member of the Mongolian Great Khural (Parliament”, to take discovery from K2 Intelligence, a.k.a. K2 Integrity, described as a “New York-based investigative firm”, for use in “proceedings in Mongolia, the United Kingdom, the Bailiwick of Jersey, the Republic of Singapore, and the Hong Kong Special Administrative Region of the People’s Republic of China” involving “allegations that Mr. Batbold engaged in official corruption and expropriated Mongolian government property through a network of his proxies”, filed at the U. S. District Court for the Southern District of New York.
593
March 09, 2021
K2 Intelligence, K2 Integrity
Sukhbaatar Batbold
Topics
Bribery & Corruption British Virgin Islands Channel Islands Fraud Government & PoliticiansKeywords
Battushig Batbold Benjamin Moyle Chuluunkhuu Ganbat GreyList Trace Jules Kroll