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Kenya, Kamlesh Pattni
UK sanctions Kenyan businessman over illicit gold trade
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 brother-in-law, will have their assets frozen, a statement from the UK Foreign and Commonwealth and Development Office read.
US and UK sanction Kenyan Kamlesh Pattni over gold scams
Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended to boost mineral exports.
UK, USA sanction Kamlesh Pattni years after Kenya's Goldenberg scandal
The UK and US have sanctioned British-Kenyan businessman Kamlesh Pattni for his alleged role in the illicit gold trade and money laundering network.
UK sanctions Pattni over alleged illicit gold trade
“Today’s (Monday) sanctions will disrupt and deter the illicit gold trade by imposing asset freezes on five individuals, including infamous British-Kenyan gold smuggler Kamlesh Pattni and his enablers,” the UK said.
UK sanctions Kenya's businessman Kamlesh Pattni, relatives over illegal gold trade
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 s
US, UK take aim at illicit gold trade in sanctions action
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, which the United Kingdom said was financing Russian President Vladimir Putin's war efforts in Ukraine and fuelling corruption.
UK sanctions illicit gold trade, says it funds Russia's war
The latest round of sanctions imposes asset freezes on five individuals involved in the illicit gold trade, including the CEO of Paloma Precious, which has purchased more than $300 million of Russian gold.
UK targets illegal gold trade with new sanctions on Russia
The United Kingdom has introduced new sanctions targeting illegal gold trading. This will reduce Russia's ability to finance its war against Ukraine, states the UK Foreign Office, according to Reuters.
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U.S. Sanctions Kamlesh Pattni Over Gold Smuggling And Money Laundering
The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged ...
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Zimbabwean Gold Mafia team in hot soup, United States and United Kingdom slap 28 individuals and companies with sanctions
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US and UK sanction Kamlesh Pattni over gold scams in Zimbabwe
Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...
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Related topics
Zimbabwe
gold smuggling
United States
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