US, UK Sanction Kamlesh Pattni, 27 Others for Gold Smuggling, Money Laundering
[Kenyan Wallstreet - Kenya] - 10/12/2024
Kenyan businessman and politician Kamlesh Pattni is among 28 individuals and businesses based in Zimbabwe sanctioned by U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the […]
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