Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.

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

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

The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...

“Today’s sanctions consist of three individuals designated under the UK’s Global Anti-Corruption Sanctions Regulations 2021. Kamlesh Pattni, a British-Kenyan businessman who has used bribery to export ...

The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...

“Today’s (Monday) sanctions will disrupt and deter the illicit gold trade by imposing asset freezes on five individuals, ...

The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and ...

The UK has also imposed sanctions on Pattni “to tackle dirty money, this time targeting the illicit gold trade”. The British ...

The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...

The Government has appointed an anti-corruption champion as it seeks to make UK a ‘hostile environment for the corrupt and ...

The UK and US have sanctioned British-Kenyan businessman, Kamlesh Pattni over his alleged involvement in illicit gold trade ...