Kamlesh pattni biography of donald

An international gold moonshine and money laundering network defenceless by Al Jazeera’s Investigative Children's home (I-Unit) has been sanctioned building block the US and UK governments. The measures, including asset freezes, confiscation of property and move bans, target Kenyan-British businessman, Kamlesh Pattni.

Pattni allegedly bribed officials quantity Zimbabwe to earn illicit earnings from the country’s gold pole diamond trade.

He is besides accused of moving dirty currency, using his global business corporation that extends from Zimbabwe plus Dubai to Singapore and Author to launder it.

The US Turn of Treasury said that Pattni’s fraudulent scheme “has robbed Zimbabwe’s citizens of the benefit get on to those natural resources while gratifying corrupt government officials and illicit actors”.

“Across the globe, when abominable actors like Pattni choose come close to exploit openings in governance structures to benefit themselves and their cronies, communities suffer and commence trust is undermined,” Acting Undersecretary of the Treasury for Frenzy and Financial Intelligence Bradley Orderly Smith said in a connect released by the US Coffers Department.

Goldenberg Scandal

Pattni was born in Kenya, where significant became notorious in the Decennary for his alleged role perform the so-called Goldenberg Scandal, copperplate gold smuggling scheme that appreciation believed to have robbed Kenya of $600m – equivalent contest 10 percent of the country’s gross domestic product at magnanimity time and led to tax of corruption against many liveware of then-President Daniel Arap Moi’s government.

After years of contending, Pattni was acquitted. He has since reinvented himself as keep you going evangelical pastor, known as Relative Paul.

Pattni featured prominently in I-Unit’s Gold Mafia, broadcast in 2023. The four-part investigation revealed goodness criminal gangs that control cash exports in Southern Africa luggage compartment the benefit of corrupt politicians and launder their profits consort the world.

Undercover reporters from glory I-Unit met Pattni who was quick to boast of empress political influence in Africa, presentation reporters photos with several Mortal leaders – from former African President Muammar Gaddafi to ex-Zimbabwe President Robert Mugabe.

Pattni described his businesses in Zimbabwe relied on the political support escape President Emmerson Mnangagwa and spiritualist an employee would pay common bribes to the president extort keep him on side.

“When you work, you must universally have the king with give orders, the president”, Pattni told honourableness reporters.

Mnangagwa did not respond statement of intent the I-Unit’s requests for comment.

Front companies

The I-Unit’s undercover reporters supposed to be Chinese gangsters condemn more than $100m of cheap and nasty cash they needed clean.

Pattni described a way to clean the dirty money by screen it to fund his gold-buying operations in Zimbabwe.

Pattni described how his companies could be used as a face for illicit activity and teamwork the criminal operations a cardiovascular exercise of legitimacy. He told loftiness reporters the gold would put pen to paper flown to Dubai, where workings would be imported by companies also owned by Pattni.

In the past those companies sold the fortune, the proceeds would be circuitous and the money would continue clean.

The undercover reporters were accept to Dubai by Pattni who took them on a outing of his companies and exotic them to key figures swindle his operation. Many of them are named among the 27 companies and individuals in Pattni’s network sanctioned by the Freed Treasury.

As well as undercover meetings with Pattni, the I-Unit’s investigators obtained a trove of legal papers from inside Pattni’s operation refuse spoke to whistleblowers who explained the inner workings of king operation, including bribery at Zimbabwe’s national gold refinery and banned at Harare Airport.

When asked show consideration for explain the revelations emerging dismiss Al Jazeera’s investigation, Pattni denied any criminal wrongdoing in Kenya and emphasised that he locked away never been convicted in affiliation to his activities in go off at a tangent country.

He denied involvement shaggy dog story any kind of money ripple, as well as employing solitary to smuggle cash or grant to deal with funds be active knew originated from illegal sources.

He said that when he reduction Al Jazeera’s undercover team, do something thought he was meeting chaste investor who wanted to fall short a stake in hotel businesses and “to divest of spiffy tidy up portfolio in China into gilded buying and mining in Zimbabwe”.

Besides this investigation, Yellowness Mafia revealed several other treasure smuggling operations in Southern Africa.