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

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

The United Kingdom (UK) has intensified its crackdown on dirty money by targeting the illicit gold trade and imposing a ...

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

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

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

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

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 ...

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

Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...

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