An international gold smuggling and money laundering network ... target Kenyan-British businessman, Kamlesh Pattni. Pattni allegedly bribed officials in Zimbabwe to earn illicit profits from ...

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 ...

Goldenberg architect Kamlesh Pattni and 27 other individuals have been sanctioned by the United States' Office of Foreign Assets Control and UK's National Crime Agency over global gold smuggling ...

Those sanctioned include Kamlesh Pattni, accused of allegedly smuggling gold, according to Al Jazeera’s Gold Mafia documentary. To mark the International Anti-Corruption Day yesterday ...

9 (UPI) --The United States and Britain announced sanctions targeting a transnational gold smuggling and money ... led by Kenyan national Kamlesh Pattni, has robbed the Zimbabwe government and ...

An international gold smuggling and money laundering network exposed by Al ... target Kenyan-British businessman, Kamlesh Pattni. Pattni allegedly bribed officials in Zimbabwe to earn illicit profits ...

Kamlesh Pattni has been accused of smuggling gold out of Africa for decades [AFP] The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in ...

Kamlesh Pattni, and four others including his wife ... He denied any involvement in money laundering or gold smuggling. The US Treasury said Pattni's illegal network spanned multiple countries.