Kamlesh Pattni

2024 - 12 - 10

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Image courtesy of "The East African"

US and UK sanction Kenyan Kamlesh Pattni over gold scams (The East African)

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

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Image courtesy of "BBC News"

Kamlesh Pattni: UK sanctions Kenyan businessman over illicit gold ... (BBC News)

Pattni has been accused of smuggling gold and exploiting natural resources in Africa for decades.

Treasury Sanctions Global Gold Smuggling Network (Treasury)

On International Anti-Corruption Day, OFAC takes action in coordination with domestic and foreign partners. WASHINGTON — Today, on International ...

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Image courtesy of "Kenyans.co.ke"

UK Goes After Kamlesh Pattni in Illegal Gold Trade Crackdown (Kenyans.co.ke)

British-Kenyan businessman Kamlesh Pattni was on Monday dealt a blow after the United Kingdom imposed financial sanctions on him over involvement in ...

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Image courtesy of "Nairobi Leo"

UK Sanctions Gold Smuggler Kamlesh Pattni (Nairobi Leo)

Following the sanctions, Kamlesh Pattni and four others including gold traders Anto Joseph and Alain Goetz will be subjected to asset freezes.

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Image courtesy of "The Standard"

Gems dealer Kamlesh Pattni summoned by US and UK over gold ... (The Standard)

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

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Image courtesy of "Capital FM Kenya"

UK slaps Pattni, family with sanctions for money laundering (Capital FM Kenya)

NAIROBI, Kenya, Dec 9 – The United Kingdom has announced sanctions against Kenyan businessman Kamlesh Pattni for money laundering through gold exports from ...

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Image courtesy of "Kenyan Wallstreet"

US, UK Sanction Kamlesh Pattni, 27 Others for Gold Smuggling ... (Kenyan Wallstreet)

Kenyan businessman and politician Kamlesh Pattni is among 28 individuals and businesses based in Zimbabwe sanctioned by U.S and the UK.

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Image courtesy of "Daily Nation"

Kamlesh Pattni shoots to global infamy, again (Daily Nation)

Kenyan businessman linked to gold smuggling and money laundering operation in Zimbabwe.

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Image courtesy of "Aljazeera.com"

US and UK sanction gold smuggler Kamlesh Pattni (Aljazeera.com)

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

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