David Crosby has been identified as one of Kamlesh Pattni‘s many business allies. 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 specifically supposedly supported Pattni by providing him gold from Zimbabwe, acting as a courier and as the director of one of his companies. [1]
Information
IDENTIFYING INFORMATION | Pattni's associate |
DATE OF BIRTH | 05.05.1990 |
NATIONALITY | United Kingdom |
COUNTRY OF RESIDENCE | Zimbabwe |
FULL NAME | David Paul Crosby |
FIRST AND MIDDLE NAME(S) | David Paul |
ALIASES | None |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Skorus Investments (PVT) LTD (co-director) ; Crosby is also said to control the following entities, based in Kyrgyzstan: Sakhara Petroleum OSOO ; Mirdk Fyuels OSOO ; Royal Sona OSOO ; Suprim Ef Iks OSOO [1] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | US Global Magnitsky sanctions [1] |
START OF SANCTIONS | 09.12.2024 [1] |