Kamlesh Pattni, Kenya and US and UK

US and UK sanction gold smuggler Kamlesh Pattni
Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.
US and UK sanction Kenyan Kamlesh Pattni over gold scams
Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended to boost mineral exports.
UK sanctions Kenya's businessman Kamlesh Pattni, relatives over illegal gold trade
The accused Kamlesh Pattni along with his wife and brother-in-law have been slapped with sanctions and their assets have been frozen, the UK Foreign and Commonwealth and Development Office said in a s
UK sanctions Kenyan businessman over illicit gold trade
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 brother-in-law, will have their assets frozen, a statement from the UK Foreign and Commonwealth and Development Office read.
U.S., Britain target gold smuggling scheme in Zimbabwe with sanctions
The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday,
U.S. Sanctions Kamlesh Pattni Over Gold Smuggling And Money Laundering
The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged involvement in a global gold smuggling and money laundering network centered in Zimbabwe.
UK sanctions Pattni over alleged illicit gold trade
“Today’s (Monday) sanctions will disrupt and deter the illicit gold trade by imposing asset freezes on five individuals, including infamous British-Kenyan gold smuggler Kamlesh Pattni and his enablers,” the UK said.
UK Goes After Kamlesh Pattni in Illegal Gold Trade Crackdown
“Today’s sanctions consist of three individuals designated under the UK’s Global Anti-Corruption Sanctions Regulations 2021. Kamlesh Pattni, a British-Kenyan businessman who has used bribery to export gold from southern Africa as a means of laundering dirty money,” read the statement in part.
US, UK take aim at illicit gold trade in sanctions action
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, which the United Kingdom said was financing Russian President Vladimir Putin's war efforts in Ukraine and fuelling corruption.
US and UK sanction Kamlesh Pattni over gold scams in Zimbabwe
Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended to boost mineral exports.
Kenyan businessman sanctioned by US, UK over $600 million 'Goldenberg' scandal
The UK and US have sanctioned British-Kenyan businessman, Kamlesh Pattni over his alleged involvement in illicit gold trade and the Goldenberg scandal in Kenya. ・British-Kenyan, Kamlesh Pattni sanctioned over alleged involvement in illicit gold trade ・Pattni embroiled in infamous Goldenberg scandal,
Former London MP Margaret Hodge made anti-corruption champion to target 'dirty money' in Britain and overseas
Former London MP Margaret Hodge has been appointed the UK’s anti-corruption champion to lead the crackdown on “dirty money” ...
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Zimbabwean Gold Mafia team in hot soup, United States and United Kingdom slap 28 individuals and companies with sanctions
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...