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 central figure allegedly was, and remains to a certain extent, Kamlesh Pattni ... Kenya was now a tricky place for Pattni to do business, he went where? Zimbabwe. Obvs.

(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 ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) said 28 individuals and businesses were involved in the scheme, which is based in Zimbabwe and led by Kamlesh Pattni, a ...

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 ...

Kamlesh Pattni. On International Anti-Corruption Day, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on Pattni for his alleged role in a global gold ...