Zimbabwe is planning to hold 26% of new mining projects on a free carry basis, and will also negotiate with existing ...
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
For eight years a Chinese mining company has been vastly expanding inside an endangered World Heritage Site, accused by ...
Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.
The United States and British governments have sanctioned prominent alleged gold smuggler and money launderer, Kamlesh Pattni ...
The United States and Britain have launched a new round of sanctions aimed at disrupting the illicit gold trade, which, as ...
At least, that is the strong belief of the US and UK governments, which on Monday placed sanctions on Mr Pattni and 27 other ...
A few weeks after US authorities charged Indian billionaire Gautam Adani and seven others with bribery and fraud, a similar axe on Monday fell on another prominent businessman: Kamlesh Pattni.
The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and ...
Newsday Zimbabwe Those sanctioned include Kamlesh Pattni, accused of allegedly smuggling gold, according to Al Jazeera’s Gold ...
The UK and US have sanctioned British-Kenyan businessman Kamlesh Pattni for his alleged role in the illicit gold trade and ...
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...