1 GOVERNMENT APPROVES BAIDRAG HYDROPOWER PLANT PROJECT UNDER PPP FRAMEWORK WWW.MONTSAME.MN PUBLISHED:2026/05/21      2 IN THE GOBI REGION, CONSTRUCTION HAS BEGUN ON MONGOLIA'S FIRST HIGH-CAPACITY ROAD WITH A THICKNESS OF 80 CM WWW.OPEN.KG PUBLISHED:2026/05/20      3 MONGOLIA LAUNCHES NATIONWIDE CAMPAIGN AGAINST ONLINE FRAUD WWW.MONTSAME.MN PUBLISHED:2026/05/20      4 MONGOLIAN CLIMBERS REACH SUMMIT OF MOUNT EVEREST WWW.MONTSAME.MN PUBLISHED:2026/05/20      5 MINISTRY OF ENERGY AND UNDP CONVENE HIGH-LEVEL DIALOGUE ON INTRODUCING A REGULATORY SANDBOX FOR MONGOLIA’S ENERGY SECTOR WWW.UNDP.ORG PUBLISHED:2026/05/20      6 SEOUL CONCLUDES URBAN DEVELOPMENT TRAINING PROGRAM FOR MONGOLIAN OFFICIALS WWW.KOREATIMES.CO.KR PUBLISHED:2026/05/20      7 FATHER COSTA: THE CHURCH IN MONGOLIA IS ALSO A ‘LABORATORY’ OF SYNODALITY AND INCULTURATION WWW.FIDES.ORG PUBLISHED:2026/05/20      8 OYU TOLGOI MANAGEMENT FEE AGREED TO BE HALVED WWW.MONTSAME.MN PUBLISHED:2026/05/20      9 N.UCHRAL: OYU TOLGOI MANAGEMENT FEES TO BE CUT BY HALF WWW.GOGO.MN PUBLISHED:2026/05/20      10 ADVANCED WATER PURIFICATION PLANT PUT INTO OPERATION WWW.GOGO.MN PUBLISHED:2026/05/20      С.БАЯРЦОГТ: НИЙСЛЭЛИЙН ӨНГӨРСӨН 2 ЖИЛИЙН ТӨСӨВ, МЕГА ТӨСЛҮҮДЭЭР УИХ НЭЭЛТТЭЙ СОНСГОЛ ХИЙНЭ WWW.ITOIM.MN НИЙТЭЛСЭН:2026/05/21     ЭТТ: НАС БАРСАН ИРГЭНИЙ 1072 ХУВЬЦААНЫ НОГДОЛ АШИГ ХУУЛЬ ЁСНЫ ӨВЛӨГЧИД ШИЛЖИНЭ WWW.GOGO.MN НИЙТЭЛСЭН:2026/05/20     АТГ: НИЙСЛЭЛЭЭС ХЭРЭГЖҮҮЛЖ БУЙ 24 МЕГА ТӨСЛИЙГ ШАЛГАЖ ЭХЭЛЛЭЭ WWW.EAGLE.MN НИЙТЭЛСЭН:2026/05/20     Г.ДАМДИННЯМ: ГАНГИЙН ҮЙЛДВЭРИЙН ТЕНДЕРТ ОРОЛЦОГЧДЫН ҮНЭЛЭХ АЖЛЫН ХЭСЭГ БАЙГУУЛАГДСАН WWW.EGUUR.MN НИЙТЭЛСЭН:2026/05/20     “БАЙДРАГИЙН УЦС" ТӨСЛИЙГ ТӨР, ХУВИЙН ХЭВШЛИЙН ТҮНШЛЭЛЭЭР ХЭРЭГЖҮҮЛНЭ WWW.EGUUR.MN НИЙТЭЛСЭН:2026/05/20     СЭЛБЭ ДЭД ТӨВИЙГ ХАЙЛААСТ-ДАРЬ-ЭХИЙН ЗАМТАЙ ХОЛБОХ 960 МЕТР АВТО ЗАМ БАРЬЖ БАЙНА WWW.EGUUR.MN НИЙТЭЛСЭН:2026/05/20     ЭРДСИЙН ШИНЖИЛГЭЭГ ЭХ ОРОНДОО ӨНДӨР НАРИЙВЧЛАЛТАЙ ХИЙХ БОЛОМЖ БҮРДЛЭЭ WWW.MONTSAME.MN НИЙТЭЛСЭН:2026/05/20     Н.УЧРАЛ: ОЮУТОЛГОЙН МЕНЕЖМЕНТИЙН ТӨЛБӨРИЙГ ХОЁР ДАХИН БУУРУУЛАХ, ТӨЛБӨРИЙН ДАВХАРДЛЫГ АРИЛГАХ ТОХИРОЛЦООНД ХҮРЛЭЭ WWW.GOGO.MN НИЙТЭЛСЭН:2026/05/20     РИО ТИНТО ГРУПП: ОЮУ ТОЛГОЙН ТОГТВОРТОЙ ҮЙЛДВЭРЛЭЛИЙГ БАТАЛГААЖУУЛЖ МОНГОЛЫН ЗАСГИЙН ГАЗРЫН САНАЛЫГ ЗӨРШӨӨРСӨН WWW.ITOIM.MN НИЙТЭЛСЭН:2026/05/20     ВИРТУАЛ ХӨРӨНГИЙН ҮЙЛЧИЛГЭЭ ҮЗҮҮЛЭГЧИД БОЛОН ИРГЭДИЙН АНХААРАЛД WWW.GOGO.MN НИЙТЭЛСЭН:2026/05/20    
Англи амин дэм Монгол улсад албан ёсоор бүртгэгдлээ.

UK banks exposed to money laundering in South Africa www.bbc.com

UK banks may have been used to launder money stolen from South Africa, a former cabinet minister has alleged in a letter to Chancellor Philip Hammond.

Lord Peter Hain said a South African whistle-blower had indicated the banks "maybe inadvertently have been conduits for the corrupt proceeds of money".
The Labour peer is due to raise the issue in the House of Lords later.
The Treasury said it had sent his letter to financial regulator the Financial Conduct Authority (FCA).
"We take allegations of financial misconduct very seriously, and have passed Lord Hain's letter on to the Financial Conduct Authority and relevant UK law enforcement agencies, including the National Crime Agency and Serious Fraud Office, to agree the right action," a spokesperson said.
'Corruption and cronyism'
A spokeswoman for the FCA said it was already in contact with the banks named by Lord Hain and would "consider carefully further responses received".
The money laundering accusation rests on alleged ties between the country's President Jacob Zuma and a wealthy business family, the Guptas.
Lord Hain, a leading anti-apartheid campaigner who grew up in South Africa, urged UK authorities "to track that stolen money down and make sure that British financial institutions help return it to South African taxpayers".
The former Northern Ireland secretary alleged the issue was "a result of the corruption and cronyism resided over by President Zuma and close allies the Guptas".
Brothers Ajay, Atul and Rajesh Gupta have interests in computer, mining, media, travel, energy and technology and employ about 10,000 people through their company Sahara Group.
The Guptas have been accused in the past of wielding influence in South African politics under President Jacob Zuma's administration.
Both President Zuma and the Guptas deny wrongdoing, and say they are victims of a "politically motivated witch-hunt".



Published Date:2017-10-19