My Zimbabwe News10h
Zimbabwean Gold Mafia team in hot soup, United States and United Kingdom slap 28 individuals and companies with sanctions
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
MyJoyOnline10h
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 ...
ZimEye15h
Zimbabweans Gain Path to Seize ED, Kamlesh Pattni’s Billions Following US Sanctions
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 ...
News2422h
US, UK target high-flying gold smuggler accused of Zim bribes, money laundering
An international gold smuggling and money laundering network has been sanctioned by the US and UK governments.
Hosted on MSN23h
Kenyan businessman sanctioned by US, UK over $600 million 'Goldenberg' scandal
The UK and US have sanctioned British-Kenyan businessman, Kamlesh Pattni over his alleged involvement in illicit gold trade ...
Al Jazeera English23h
US and UK sanction gold smuggler Kamlesh Pattni
Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.