Former MIAT directors’ sentences reaffirmed
The City Court discussed an appeal by former MIAT directors who were sentenced for money laundering and conspiracy involving large amount of money under the cover of a War Risk Insurance. The City Court reaffirmed the sentences after a day long trial on Tuesday September 3rd.
The City Court confirmed the sentences given by both the Primary Court and the Appeal Court for the former MIAT directors`.
The City Court separated the case of the former accountant N.Gantumur whose case was adjusted by the Primary Court and annulled restitution order.
The former MIAT directors who were convicted in the money laundering case arrived with their 19 attorneys with complaints stating the charge for money laundering is not appropriate to be tried in the City Court.
However the City Court’s final verdict was that the Primary Court followed the proper procedures for the case and the sentences were delegated accordingly. The City Court therefore reaffirmed the ruling.
The trial of the former MIAT directors who were being held at 461 detention center last June sentenced former MIAT director B.Erdenebileg to 13 years, B.Bat-Erdene to 12 years and a month, Ts.Orkhon to 11 years, former Vice Director Ch.Khorolsuren to 13 years and a month, former director of Mongolian Airlines group Ch.Suuritogtokh to 10 years and a month and former Golomt branch director G.Saranchimeg to 11 years and a month.
During the investigation the former accountant for convict Ch.Khorolsuren`s company was separated and annulled because of findings not related to the MIAT case.
Also arrested in the MIAT case were suspects Yu.Tsetsegmaa and B.Mandakhbayar. Their cases were annulled because of lack of evidence.
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