#ExposeMongolia(@ExposeMongolia) 's Twitter Profileg
#ExposeMongolia

@ExposeMongolia

We are a group of western investors with influence. #exposemongolia

ID:1613951100951957524

calendar_today13-01-2023 17:28:28

144 Tweets

368 Followers

71 Following

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We ask David Cameron whilst on his visit to Mongolia to ask Mongolian politicians about investments stolen from British investors, which were illegally embezzled. Mongolia refuses to arbitrate and knows the level of corruption associated with the matter. Fiona Blyth

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European investors want to present legal evidence to Монгол Улсын Засгийн газар 🇲🇳 Solongoo Bayarsaikhan Баттөмөрийн ЭНХБАЯР in relation to corruption attached to the Bazaraa investigation. This evidence proves fraud, corruption and embezzlement. Let us know who to provide the evidence too ? Cover Mongolia

European investors want to present legal evidence to @zasag_mn @SolongooBayars1 @Enkhbayar_bat in relation to corruption attached to the Bazaraa investigation. This evidence proves fraud, corruption and embezzlement. Let us know who to provide the evidence too ? @CoverMongolia
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Perhaps Patricia Nacimiento HSFlegal understands now the levels of corruption her firm is paid to sponsor and provide legal aircover for. HSFlegal has provided legal services to a government in the full knowledge corruption existed. Cover Mongolia Bloomberg TV Mongolia MONTSAME-MONGOLIA

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He illegally defrauded TDB using foreign investors gold licences to obtain a $50mill loan. He laundered the proceeds from selling stolen gold. He paid no taxes in Mongolia. He paid a $2mill bribe to hush a US shareholder who committed fraud. Ask for the evidence. Khurelbaatar Chimed

He illegally defrauded TDB using foreign investors gold licences to obtain a $50mill loan. He laundered the proceeds from selling stolen gold. He paid no taxes in Mongolia. He paid a $2mill bribe to hush a US shareholder who committed fraud. Ask for the evidence. @KhurelbaatarCh
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He illegally defrauded TDB using foreign investors gold licences to obtain a $50mill loan. He laundered the proceeds from selling stolen gold. He paid no taxes in Mongolia. He paid a $2mill bribe to hush a US shareholder who committed fraud. Ask for the evidence. Баттөмөрийн ЭНХБАЯР

He illegally defrauded TDB using foreign investors gold licences to obtain a $50mill loan. He laundered the proceeds from selling stolen gold. He paid no taxes in Mongolia. He paid a $2mill bribe to hush a US shareholder who committed fraud. Ask for the evidence. @Enkhbayar_bat
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Good work Khurelbaatar Chimed arresting Rich Bazaar. You just need to now return the investments he stole to your countries foreign investors. We may then come back and take the Mongolian government seriously. HSFlegal Solongoo Bayarsaikhan Баттөмөрийн ЭНХБАЯР Л.Оюун-Эрдэнэ Cover Mongolia

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The question remains what is the Л.Оюун-Эрдэнэ administration doing about the attached Su Batbold wrong doing?
thediplomat.com/2024/03/ex-mon…
The Mongolian Ministry of Justice remains silent. Is that because members of this government stayed in these New York apartments? Cover Mongolia

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A Comprehensive anti corruption review of Mongolia ?? Start looking at current government corruption and over 50 foreign mining groups in dispute over stolen assets, licences and gold. Corruption at endemic levels. IDFI OECD ➡️ Better Policies for Better Lives IACA

A Comprehensive anti corruption review of Mongolia ?? Start looking at current government corruption and over 50 foreign mining groups in dispute over stolen assets, licences and gold. Corruption at endemic levels. @IDFIGeorgia @OECD @IACA_Academy
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The Oyu Tolgoi dispute is based upon years of lies and deceit. The deal with Rio Tinto in 2022 was structured by two consultants, not Монгол Улсын Засгийн газар 🇲🇳. The OT Investment Agreement has been signed and ratified by international law. Government elections do not change that Cover Mongolia

The Oyu Tolgoi dispute is based upon years of lies and deceit. The deal with @RioTinto in 2022 was structured by two consultants, not @zasag_mn. The OT Investment Agreement has been signed and ratified by international law. Government elections do not change that @CoverMongolia
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Talk about CORRUPTION and what you will do to legally close out over 50 legacy mining claims, investors have against the Government of Mongolia. No one trusts you or your government. Actions indicate change. Cover Mongolia Khurelbaatar Chimed

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We would suggest until Mongolia again becomes a trusted mining partner, all mining investors avoid the sovereign and political risks as well as the endemic corruption the country will expose your investment too. Cover Mongolia

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Gold Projects. Investors we work with had between $300-400mill of gold stolen from their own licenses by the Mongolian government, which completely disappeared. Never went through Switzerland or the banks. Do not invest in Mongolia as you will be next.

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I think before anyone casts aspertions over the ex Prime Minister they should seriously look at the current one and members of his cabinet as they have constantly lied and misled the people of Mongolia.

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This surely cannot be happening as the Mongolian government has robustly stated it is pursueing and weeding out corruption. Why if the Prime Minister is wanting serious change are major papers like this not being reviewed and acted on ??

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This is very interesting. If the Parliamentary Working Group understands there may be corruption linked to people in Mongoliam why is it not acting ??

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We as investors find your statement confusing. We have a legal claim against your government with resolutions in place, and arbitration agreed and yet the government refuses to engage and seek a solution. WHY ?? Cover Mongolia Bloomberg TV Mongolia

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Sonin.mn Монгол хууль хэрэгждэггүй орон шүү дээ. Хичнээн сайн хууль байсан ч хэрэгжүүлэх соёл, тогтолцоо нь байдаггүй. Улс төрчид өөрсдийн дураар хуулиа өөрчилдөг, хуульчид өөр өөрийн байр сууринаас хуулийг тайлбарладаг.

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So every government member that has links to private companies that wins big value tenders through their wifes and family is not personally gaining ?? The system is so corrupted normal business people have no chance of success.

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