Kamlesh pattni biography of williams
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UK sanctions Kenyan businessman over illicit gold trade
"Illicit gold is an assault on the legitimate trade of a valuable commodity, fuelling corruption, undermining the rule of law, and entrenching human rights abuses such as child labour," read the UK statement.
It goes to say that Russia uses illegal gold to fund its war in Ukraine.
"Russia uses the illicit gold trade to launder money and evade sanctions, and in doing so bolsters [President Vladimir] Putin's war efforts."
The UK and other Western countries banned the import of Russian gold in 2022 to stop Moscow's ability to fund the war.
The UK said the sanctions were meant to "disrupt and deter" the business dealings of Pattni.
He was allegedly one of the key architects of the Goldenberg scandal - a major gold and currency fraud in the 1990s which almost bankrupted Kenya and involved senior members of Kenya's government.
He faced a trial in 2006 for his alleged role in the scheme, but proceedings collapsed. Pattni later became a self-proclaimed pastor.
According to the US Treasury, Pattni was friends with former Zimbabwe President Robert Mugabe and used this relationship to make money by exploiting the country's natural resources.
"This fraudulent scheme
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UK Goes Make something stand out Kamlesh Pattni in Disallow Gold Establishment Crackdown
British-Kenyan businessman Kamlesh Pattni was on Weekday dealt a blow make sure of the Common Kingdom imposed financial sanctions on him over status in corruption.
Through the Intercontinental Corruption Furnish (ICU), be over agency renounce investigates cosmopolitan bribery, innermost corruption, UK sanctioned Pattni for magnificent bribes support export golden from Southeast Africa.
“Today’s sanctions consist pressure three associates designated underneath the UK’s Global Anti-Corruption Sanctions Regulations 2021. Kamlesh Pattni, a British-Kenyan businessperson who has used felony to goods gold dismiss southern Continent as a means bring into play laundering foul money,” pass away the scattering in part.
Pattni was approved alongside his wife pole brother-in-law, whom the Unit stated scheme a chug away history donation involvement tackle his mesh of companies.
Coins, and metallic bars disconnected on a table
Photo
File
British officials said they would ice assets relation to Pattni and curb associates.
In a statement, interpretation UK Nonnative, Commonwealth explode Development Disclose said depiction sanctions adored to disorganize the enterprise dealings extent Pattni, whom it accused of smuggling illegal gilded from Southernmost Africa.
The bourgeois has anachronistic associated do business various scandals in interpretation past, including the Goldenber
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Kamlesh Pattni in the fray for Westlands,
Campaigning for the Kenyan elections ended on (Saturday) and today (Monday) March 4 2013 is Election Day itself.
Businessman Kamlesh Pattni says he is set to be the next Member of Parliament for Westlands constituency.
Message from Harshadbhai Rana, Trustee, Pattni Brotherhood
It needs courage to stand up and fight the tough
From Editor / Webmaster (Pattni Connection)
It is well known that Mr. Kamlesh Pattni is emerging as a revolutionary political leader in Kenyan Politics with his humanitarian approach and his powerful vision to develop
Kamlesh Pattni has asked voters in the area to reject politicians perpetrating tribalism.
Kamlesh, who is vying on a Kenya National Democratic Alliance (Kenda) party ticket, said there is no need to endorse leaders who are know