During the investigation of the cases related to coal mining, export, port coal transportation, and payment, 15 accused were taken into custody, and 7 accused are currently in custody.
19 defendants have received restraining measures to limit their departure from the state border, 5 to suspend their official duties, and 33 defendants to obtain personal guarantees.
At the moment, during the investigation process, it has been found that authorized officials may have received a bribe of MNT 13,851,252,359 (13.8 billion) MNT, and the capital movement has been restricted.
Currently under investigation:
• 64 real estates (61 residential, 3 office plots),
• Movement of 42 vehicles,
• Expense transactions in commercial banks of 35 citizens and 37 legal entities,
• The movement of securities and paper bonds valued at MNT 3.2 billion of 4 citizens is restricted.
In addition to these, MNT 630,000,000 and USD 230,000 were seized and the source is being investigated.
As the investigation is ongoing, according to Article 29.3 (Confidentiality of Investigation and Investigation), of the Law on Criminal Procedure, it is the duty to ensure the confidentiality of the planning, process, and results of the investigation and investigation. The investigation materials are disclosed to the public with the approval of the prosecutor and to the extent that the prosecutor considers it possible to disclose.
