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FOUND: Kamlesh pattni - What They Never Told You

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.

Al Jazeera

Former London MP Margaret Hodge made anti-corruption champion to target 'dirty money' in Britain and overseas

Foreign Secretary David Lammy announced the appointment on a visit to the National Crime Agency

Evening Standard

Margaret Hodge named anti-corruption champion

The Government has appointed an anti-corruption champion as it seeks to make UK a ‘hostile environment for the corrupt and their ill-gotten gains’.

Evening Standard

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Gold fraud: the Goldenberg scam that cost Kenya billions of dollars in the 1990s – and no one was jailed

The Goldenberg scandal in the early 1990s is Kenya’s largest documented gold fraud. The scheme involved Goldenberg International Limited, which pretended to export gold and diamonds, and in exchange received substantial subsidies from the government for “earning” foreign exchange. Kenyan businessman Kamlesh Pattni – who was at the centre of…

The Conversation

South Africa to investigate gold mafia uncovered by Al Jazeera

President Cyril Ramaphosa announced that authorities are looking at several individuals mentioned in Al Jazeera.

Al Jazeera

Six secrets uncovered by Al Jazeera’s Gold Mafia investigation

Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations.

Al Jazeera

Is Zimbabwe’s President Mnangagwa behind gold smuggling?

Al Jazeera’s investigation shows different gold smuggling gangs have one common thread — links to Emmerson Mnangagwa.

Al Jazeera

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Swiss gold or smuggled Zimbabwean gold? No one knows

A complex gold smuggling and trading system means there is no clean gold, an Al Jazeera investigation shows. Here’s why.

Al Jazeera

What draws the gold mafia to Dubai?

An Al Jazeera investigation shows how criminals use the city’s pro-business policies to smuggle gold, clean dirty cash.

Al Jazeera

Zimbabwe to investigate gold smuggling after Al Jazeera expose

In a four-part investigative series, Al Jazeera exposes gold smuggling from Zimbabwe involving high-ranking officials.

Al Jazeera

How Zimbabwe uses gold smuggling to evade sanctions choke

Al Jazeera infiltrates gold smuggling gangs that help Zimbabwe’s government secure dollars amid sanctions.

Al Jazeera

Zimbabweans outraged by Al Jazeera exposé on gold smuggling elite

An Al Jazeera investigation exposed several individuals linked to the government who are involved in gold smuggling.

Al Jazeera

Gold smuggler tied to Kenyan plunder is back — now in Zimbabwe

Kamlesh Pattni, implicated in the Goldenberg scandal which almost bankrupted Kenya, is now smuggling gold from Zimbabwe.

Al Jazeera

Who are the Gold Mafia? Godmen, conmen and a president’s niece

Gangs that smuggle gold and launder money, that is what the Gold Mafia investigation is about. But who are they exactly?

Al Jazeera

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news in one place.

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Al Jazeera

How a ‘Gold Mafia’ is looting Southern Africa, washing dirty cash

Al Jazeera infiltrates large gold-smuggling rings and reveals a giant money laundering scheme.

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