Mukesh Mansukhlal Vaya · LEAD
US, UK Freezes Pattni’s Assets Over Links To Gold Smuggling And Money Laundering
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 Pattni’s wife and brother-in-law Mukesh Mansukhlal Vaya for their involvement in Russian money laundering activities via the United Arab Emirates. Pattni is accused of orchestrating illicit activities through bribery, […]