United Arab Emirates

Kamlesh Pattni

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] …

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Sarju Raikundalia

Raikundalia was Sonangol’s Chief Financial Officer during Isabel dos Santos‘ direction of the Angolan state oil company. He was designated by the UK in 2024 for allegedly having participated in the embezzlement of millions of USD out of Angola, through Sonangol, and for the benefit of Isabel dos Santos and her allies. [1] Information

Mukesh Manuskhlal Vaya

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 …

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Ashraf Said Ahmed Hussein Ali (Al-Cardinal)

Ashraf Said Ahmed Hussein Ali, widely known as Al-Cardinal, is alleged to have been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He is suspected of having been the beneficiary of commitments from the State which constituted the improper diversion of significant …

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