Kenya, Kamlesh Pattni

Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.
The United States and British governments have sanctioned prominent alleged gold smuggler and money launderer, Kamlesh Pattni ...
The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...
The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged ...
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...