Connect with us

Hi, what are you looking for?

LOCAL NEWS

Gold Mafia: Kamlesh Pattni aka ‘Brother Paul’

Gold Mafia: Kamlesh Pattni aka ‘Brother Paul’

The Kenyan-born Pattni is the expert in smuggling gold worth millions of dollars while avoiding detection.

His company, Goldenberg International, was at the center of a massive scandal in the 1990s that cost Kenya $600 million, or 10% of its GDP.

When the East African nation was under a Western aid embargo, then-President Daniel Arap Moi had permitted Pattni to export Kenyan gold.

Instead, it is claimed that Pattni utilized his authorization to transport gold from the Congo through Kenya. He was accused but never found guilty.

Pattni has relocated his activities to Dubai and is now smuggling gold from all around Africa, mostly from Zimbabwe, according to undercover reporters for Al Jazeera.

Advertisement. Scroll to continue reading.

From his headquarters in Dubai, Pattni, who later self-identified as a preacher and occasionally goes by the name Brother Paul, is currently operating a similar scam in Zimbabwe.

The information was revealed as part of Al Jazeera’s Gold Mafia, a four-part investigation on some of the biggest gold smugglers and money launderers in Southern Africa.

Pattni provided many choices to undercover Al Jazeera reporters posing as Chinese criminals in order to launder more than $100 million.

In order to do this, he would convert the illicit funds into gold, which is then shipped from Zimbabwe to Dubai, where Pattni is the owner of a number of gold trading firms.

Advertisement. Scroll to continue reading.
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Catch More Updates Below

LOCAL NEWS

Controversial businessman Simon Rudland has embarked on an image restoration campaign following revelations that he is the kingpin of a money laundering cartel that...

LOCAL NEWS

Senior Central Intelligence Organisation (CIO) officials say Uebert Angel (real surname Mudzanire) misled the public when he claimed that what people saw on Al...

LOCAL NEWS

The opposition CCC has challenged President Emmerson Mnangagwa to address the nation on allegations of money laundering and gold smuggling exposed by the Al...

LOCAL NEWS

Aspiring Mabvuku-Tafara Zanu PF Member of Parliament, Pedzisayi “Scott” Sakupwanya has in invested a whooping US$ 2.5 in a road rehabilitation program in the...

LOCAL NEWS

The Al Jazeera Investigative Unit recently released a four-part documentary called “Gold Mafia” exposing gold smuggling and money laundering gangs in southern Africa. The...

LOCAL NEWS

Harare | Government has directed relevant organs to investigate any person who might have been engaged in corrupt activities in allegations raised in a...

LOCAL NEWS

The Financial Intelligence Unit (FIU) has reportedly commenced investigations into individuals implicated in money laundering activities and illicit gold dealings in Al Jazeera’s documentary...

Uncategorized

Citizens Coalition for Change (CCC) leader Nelson Chamisa says Zimbabwe’s current leadership is corrupt and rotten to the core. Chamisa made the remarks in...

Advertisement