Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
In a seismic development, dispossessed Zimbabweans now have a legal pathway to target and reclaim billions of dollars and gold stashed abroad by Kamlesh Pattni, a ...
The UK and US have sanctioned British-Kenyan businessman, Kamlesh Pattni over his alleged involvement in illicit gold trade ...
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 have launched a new round of sanctions aimed at disrupting the illicit gold trade, which, as ...
The accused Kamlesh Pattni along with his wife and brother-in-law have been slapped with sanctions and their assets have been ...
At least, that is the strong belief of the US and UK governments, which on Monday placed sanctions on Mr Pattni and 27 other ...
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.
The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and ...
Newsday Zimbabwe Those sanctioned include Kamlesh Pattni, accused of allegedly smuggling gold, according to Al Jazeera’s Gold ...
The UK and US have sanctioned British-Kenyan businessman Kamlesh Pattni for his alleged role in the illicit gold trade and ...
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