Dmitry Firtash’s wife, Lada Pavlovna Firtash has been sanctioned by the UK for allegedly profiting from the suspected corrupt activities of her husband. In particular, she is believed to own properties bought through illicit funds – such as the old Brompton subway house, which the couple acquired in 2024 for £53 million. [1] Dmitry Firtash, a …
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 …
Sinha is 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. Additionally to being identified as a main supporter of Pattni, Sinha has supposedly been involved in corruption involving Zimbabwean …
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, …
Isabel dos Santos, daughter of former Angolan president José Eduardo dos Santos, was once considered as the richest woman of Africa. During her father’s 38-year dictatorial rule over the country, she was appointed chair of Angola’s state oil company, Sonangol, and ran the main telecom operator, Unitel. She achieved renown for having created or run …
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
