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Compendium Cases Database

 

Headquarters:   United Kingdom

Destination(s):  

  • Mongolia

Agencies:  

  • Mongolia: Anti-Corruption Agency of Mongolia
  • Switzerland: Office of the Attorney General

Entities:  

  • Turquoise Hill Resources (Rio Tinto’s subsidiary in Mongolia)
  • Ivanhoe Mines Ltd (previous owner of the mine)
  • Bayartsogt Sangajav (the former Finance Minister of Mongolia)


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