Pattni remains under Interpol's red notice as a "high-risk financial operative" with substantial hidden assets in the UAE and Switzerland.
Pattni first gained international notoriety in the 1990s as the mastermind behind Kenya's Goldenberg scandal, widely considered the largest financial fraud in the country's history.
The United Kingdom has announced sanctions against Kenyan businessman Kamlesh Pattni for money laundering through gold exports from Southern Africa. Sanctions have also been imposed on...
An investigation by Al Jazeera has revealed some of Southern Africa’s largest gold-smuggling operations, exposing how these gangs help criminals around the world launder millions of...
A company belonging to Goldenberg mastermind Kamlesh Pattni has persuaded the Supreme Court to determine its dispute with the Central Bank of Kenya (CBK) over a...
