The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday,

Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended to boost mineral exports.

The United States and British governments have sanctioned prominent alleged gold smuggler and money launderer, Kamlesh Pattni, and his illicit network based in Zimbabwe and abroad.

The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged involvement in a global gold smuggling and money laundering network centered in Zimbabwe.

The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit gold trade. Kamlesh Pattni, and four others including his wife and brother-in-law, will have their assets frozen, a statement from the UK Foreign and Commonwealth and Development Office read.

The accused Kamlesh Pattni along with his wife and brother-in-law have been slapped with sanctions and their assets have been frozen, the UK Foreign and Commonwealth and Development Office said in a s

Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended to boost mineral exports.

The UK and US have sanctioned British-Kenyan businessman, Kamlesh Pattni over his alleged involvement in illicit gold trade and the Goldenberg scandal in Kenya. ・British-Kenyan, Kamlesh Pattni sanctioned over alleged involvement in illicit gold trade ・Pattni embroiled in infamous Goldenberg scandal,

The United Kingdom (UK) has intensified its crackdown on dirty money by targeting the illicit gold trade and imposing a sanction on Kamlesh Pattni. Consequently, five individuals, including Kamlesh Pattni,