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 INFORMATION | Pattni's associate |
DATE OF BIRTH | 19.09.1971 |
NATIONALITY | Kenya |
COUNTRY OF RESIDENCE | United Arab Emirate |
FULL NAME | Mukesh Manuskhlal Vaya |
FIRST AND MIDDLE NAME(S) | Mukesh |
ALIASES | None |
FAMILY MEMBERS | Kamlesh Pattni - brother in law |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Kamlesh Pattni - brother in law |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Precious Bullion DMCC ; Marwa Investments Limited [1] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions [1] ; US Global Magnitsky sanctions [2] |
START OF SANCTIONS | 09.12.2024 [1] [2] |