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 and laundered his profits through a network of companies and trusted associates around the world. [2]

Information

IDENTIFYING INFORMATIONPattni's associate
DATE OF BIRTH19.09.1971
NATIONALITYKenya
COUNTRY OF RESIDENCEUnited Arab Emirate
FULL NAMEMukesh Manuskhlal Vaya
FIRST AND MIDDLE NAME(S)Mukesh
ALIASESNone
FAMILY MEMBERSKamlesh Pattni - brother in law
FAMILY MEMBERS SUBJECT TO SANCTIONSKamlesh Pattni - brother in law
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESPrecious Bullion DMCC ; Marwa Investments Limited [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUK Global Anti-Corruption Sanctions [1] ; US Global Magnitsky sanctions [2]
START OF SANCTIONS09.12.2024 [1] [2]