The measures, including asset freezes, confiscation of property and travel bans, target Kenyan-British businessman, Kamlesh Pattni. Pattni allegedly bribed officials in Zimbabwe to earn illicit ...
Consequently, five individuals, including Kamlesh Pattni, a British-Kenyan businessman notorious for his role in smuggling gold and laundering money have been sanctioned. The UK government has ...
The United Kingdom and the United States have imposed sanctions on British-Kenyan businessman Kamlesh Pattni The UK Foreign and Commonwealth and Development Office has frozen the assets of Pattni ...
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 ...
The US and UK governments have sanctioned Kamlesh Pattni, the man who cost Kenya at least Ksh27 billion in a fictitious gold export scheme 30 years ago, for orchestrating a similar scam in Zimbabwe.
led by Kenyan national Kamlesh Pattni, has robbed the Zimbabwe government and its citizens of natural resources. The sanctions come on International Anti-Corruption Day, recognized by the United ...
Those sanctioned include Kamlesh Pattni, accused of allegedly smuggling gold, according to Al Jazeera’s Gold Mafia documentary. The sanctioning of individuals and businesses comes two years ...
Kamlesh Pattni has been accused of smuggling gold out of Africa for decades [AFP] The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in ...
The US and UK governments have sanctioned Kamlesh Pattni, the man who cost Kenya at least Ksh27 billion (about $209 million at current exchange rate) in a fictitious gold export scheme 30 years ago, ...
Dec. 9 (UPI) --The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday, Officials said the worldwide gold scheme, led ...