US and UK sanction gold smuggler Kamlesh Pattni - Al Jazeera
1 day ago · Pattni was born in Kenya, where he became notorious in the 1990s for his alleged role in the so-called Goldenberg Scandal, a gold smuggling scheme that is believed to have robbed Kenya of $600m ...
Kamlesh Pattni: UK sanctions Kenyan businessman over illicit gold …
2 days ago · Pattni was implicated in Al-Jazeera's explosive investigation into the "gold mafia" in Zimbabwe. He denied any involvement in money laundering or gold smuggling. The US Treasury said Pattni's ...
Kamlesh Pattni: UK sanctions Kenyan businessman over illicit gold …
2 days ago · Kamlesh Pattni has been accused of smuggling gold out of Africa for decades The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the ...
Treasury Sanctions Global Gold Smuggling Network
3 days ago · Kamlesh Mansukhlal Damji Pattni (Pattni) first came to global attention as a result of the infamous Goldenberg scandal in Kenya in the 1990s, wherein he was accused of manipulating Kenyan export incentives and corrupting senior Kenyan government officials. Although Pattni denied any wrongdoing, he fled Kenya and soon shifted his attention to ...
U.S., Britain target gold smuggling scheme in Zimbabwe with
3 days ago · Officials said the worldwide gold scheme, led by Kenyan national Kamlesh Pattni, has robbed the Zimbabwe government and its citizens of natural resources. The sanctions come on International Anti ...
U.S., Britain target gold smuggling scheme in Zimbabwe with …
1 day 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 by Kenyan national Kamlesh Pattni, has robbed the Zimbabwe government and its citizens of natural resources.
US sanctions Pattni over alleged links to gold-smuggling - The Star
2 days ago · Businessman Kamlesh Pattni. Businessman Kamlesh Pattni is among 28 individuals the US has sanctioned for their alleged ties with a global gold smuggling and money laundering network based in Zimbabwe.
UK sanctions Kenyan businessman over illicit gold trade - Yahoo
2 days ago · 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 ...
Gold smuggler tied to Kenyan plunder is back — now in Zimbabwe
Mar 23, 2023 · Kamlesh Pattni, implicated in the Goldenberg scandal which almost bankrupted Kenya, is now smuggling gold from Zimbabwe.
Six secrets uncovered by Al Jazee ra’s Gold Mafia investigation
Apr 14, 2023 · Kamlesh Pattni, a gold smuggler who was accused of nearly bankrupting Kenya by looting the exchequer through an elaborate scam, showed the undercover reporters text messages that he claimed...
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