Pattni and Mnangagwa: The Untouched Connection Kamlesh Pattni’s involvement in the gold smuggling scandal underscores the hypocrisy of the government’s sudden anti-smuggling zeal. While ...

The central figure allegedly was, and remains to a certain extent, Kamlesh Pattni, who is mentioned specifically as the “leader” of the network by the Office of Foreign Assets Control.

Among them is Kamlesh Pattni, a businessman from Kenya, who was implicated in a $600m gold trading scandal there in the 1990s. Pattni's wife and brother-in-law have also been sanctioned. Pattni went ...

When Kamlesh Pattni appeared on the Kenyan scene, he was only 25. How a young man exploited the government’s export compensation scheme and siphoned more than $600 million (Sh78 billion by current ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) said 28 individuals and businesses were involved in the scheme, which is based in Zimbabwe and led by Kamlesh Pattni, a ...

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 ...

Washington DC – In a coordinated international effort targeting a vast gold smuggling and money laundering network, the United States and the United Kingdom have imposed sanctions on Kamlesh Pattni ...

The investigation, spanning 2015 to 2023, exposed Pattni’s elaborate schemes to siphon off Zimbabwe’s natural resources through bribery, fraud, and money laundering for the purpose of rigging ...

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. He was implicated in ...

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 ...

A few weeks after US authorities charged Indian billionaire Gautam Adani and seven others with bribery and fraud, a similar axe on Monday fell on another prominent businessman: Kamlesh Pattni. On ...