The measures, including asset freezes, confiscation of property and travel bans, target Kenyan-British businessman, Kamlesh Pattni. Pattni allegedly bribed officials in Zimbabwe to earn illicit ...

“Kamlesh Pattni is an involved person within the meaning ... But the documents indicate that he used 21 companies in Zimbabwe, Kenya, UAE, Kyrgyzstan, Singapore and the UK to launder the loot.

led by Kenyan national Kamlesh Pattni, has robbed the Zimbabwe government and its citizens of natural resources. The sanctions come on International Anti-Corruption Day, recognized by the United ...

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 ...

Those sanctioned include Kamlesh Pattni, accused of allegedly smuggling ... The sanctioning of individuals and businesses comes two years after Zimbabwe was removed from the Financial Action ...

Officials said the worldwide gold scheme led by Kamlesh Pattni has robbed the Zimbabwe government and its citizens of natural resources. The sanctions come on International Anti-Corruption Day, ...

The US and UK governments have sanctioned Kamlesh Pattni, the man who cost Kenya at least Ksh27 billion (about $209 million at current exchange rate) in a fictitious gold export scheme 30 years ago, ...

Dec. 9 (UPI) --The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday, Officials said the worldwide gold scheme, led ...

Kamlesh Pattni has been accused of smuggling gold ... He has since faced allegations of involvement in the illicit gold trade in Zimbabwe, which he has previously denied.