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 and laundered his profits through a network of companies and trusted associates around the world. [2]
Information
| IDENTIFYING INFORMATION | Spouse of Kamlesh Pattni |
| DATE OF BIRTH | 25.02.1975 |
| NATIONALITY | Kenya ; UK |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Minal Kamlesh Mansukhall Damji Pattni |
| FIRST AND MIDDLE NAME(S) | Minal |
| ALIASES | Minal Damji |
| FAMILY MEMBERS | Kamlesh Pattni - spouse ; Mishaal Hitesh Pattni - nephew |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Kamlesh Pattni - spouse ; Mishaal Hitesh Pattni - nephew |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | None |
| 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] |