These agencies include the Zimbabwe Revenue Authority (Zimra ... Pattni and Mnangagwa: The Untouched Connection Kamlesh Pattni’s involvement in the gold smuggling scandal underscores the ...

The tentacles of this scandal are one of the reasons South Africa is on the Financial Action Task Force grey list. And the consequence of being on that list is that South Africa pays higher interest ...

(IDEX Online) - The US has sanctioned 28 individuals and businesses involved in a global gold smuggling and money laundering network based in Zimbabwe. Among them is Kamlesh Pattni, a businessman from ...

On board was Kamlesh Pattni, poised for a high-stakes meeting ... So with the death of Mugabe, Pattni’s businesses in Zimbabwe relied on the political support of President Emmerson Mnangagwa. The US ...

Today, we gather to reflect on a pressing issue that weighs heavily on the hearts of many in our beloved Zimbabwe. Our nation is facing significant challenges— economic hardship and the ...

Kamlesh Pattni, and four others including his wife ... He has since faced allegations of involvement in the illicit gold trade in Zimbabwe, which he has previously denied. The BBC has asked ...

The investigation, spanning 2015 to 2023, exposed Pattni’s elaborate schemes to siphon off Zimbabwe’s natural resources through bribery, fraud, and money laundering for the purpose of rigging ...

Washington DC – In a coordinated international effort targeting a vast gold smuggling and money laundering network, the United States and the United Kingdom have imposed sanctions on Kamlesh ... back ...

Kamlesh Pattni, and four others including his wife and brother-in ... He has since faced allegations of involvement in the illicit gold trade in Zimbabwe, which he has previously denied. The BBC has ...

The accused Kamlesh Pattni along with his wife and brother-in-law have been ... Additionally, he has faced accusations of participating in Zimbabwe’s illegal gold trade, allegations he has previously ...