Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.

Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...

The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...

The United States and British governments have sanctioned prominent alleged gold smuggler and money launderer, Kamlesh Pattni ...

The accused Kamlesh Pattni along with his wife and brother-in-law have been slapped with sanctions and their assets have been ...

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 ...

“Today’s (Monday) sanctions will disrupt and deter the illicit gold trade by imposing asset freezes on five individuals, ...

The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...

Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...