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Bayartsogt Sangajav
Max bal. CHF 7,874,819
Country Mongolia
Credit: World Bank

Former Mongolian finance minister, investigated in Switzerland for opening Credit Suisse bank accounts that received bribes from other Mongolian politicians, allegedly relating to an investment deal for major gold and copper mine, Oyu Tolgoi.

In 2020, Sangajav was reportedly convicted of taking kickbacks from the mining project and laundering the proceeds by a Mongolian court. He was reportedly sentenced to 10 years in prison, before being released last year.

Credit: World Bank
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Accounts opened
Bribery allegations
Unjust enrichment and money laundering