Minal Pattni is Kamlesh Pattni‘s wife and is accused of being involved in his extensive web of companies. [1] Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. He supposedly hid …
Kamlesh Pattni is at the head of a global network of companies, allegedly designed to facilitate illicit activities. After Kenya’s 1990s Goldenberg scandal, where he was accused of exploiting government export programs and bribing officials, he fled the country to Zimbabwe. He then allegedly built a similar scheme, with support from then-President Robert Mugabe. [1] …
Raj Vaya Sanjay, son of Sanjay Keshavi Vaya – the “right-hand man of Kamlesh Pattni in Zimbabwe” – has been identified as one of his many business allies. Kamlesh Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, …
Sanjay Keshavji Vaya is considered Kamlesh Pattni’s “right-hand man” as relates to his Zimbabwe-based activities. Kamlesh Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. He supposedly hid and laundered his …
Mishaal Hitesh Pattni is Kamlesh Pattni‘s nephew and has been identified as one of his many business allies. Kamlesh Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. He supposedly hid …
Rahul Sood has been identified as one of the many business allies of Kamlesh Pattni, and is accused of having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in his support. Pattni and his team are accused of having exported gold and diamonds from Southern Africa, …
Mukesh Vaya is Kamlesh Pattni‘s brother-in-law and is accused of being involved in his extensive web of companies. [1] Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. He supposedly hid …
