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

The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...

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

The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...

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

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

The UK and US have sanctioned British-Kenyan businessman Kamlesh Pattni for his alleged role in the illicit gold trade and ...

The allegations mirror a theft scheme in Kenya between 1991 and 1993, in which Mr Pattni was accused of using Goldenberg International to steal from taxpayers, after collaborating with powerful politi ...

The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged ...

The UK and US have sanctioned British-Kenyan businessman, Kamlesh Pattni over his alleged involvement in illicit gold trade ...

At least, that is the strong belief of the US and UK governments, which on Monday placed sanctions on Mr Pattni and 27 other ...

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