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 President Emmerson Mnangagwa, who was sanctioned by the US Global Magnistky regime in March 2024. 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.[1]
Information
| IDENTIFYING INFORMATION | Pattni's associate |
| DATE OF BIRTH | 09.06.1985 |
| NATIONALITY | India |
| COUNTRY OF RESIDENCE | Zimbabwe |
| FULL NAME | Swetang Sinha |
| FIRST AND MIDDLE NAME(S) | Swetang |
| ALIASES | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Sun Multinational DMCC |
| 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] |