Audio By Carbonatix
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit gold trade.
Kamlesh Pattni, and four others including his wife and brother-in-law, will have their assets frozen, a statement from the UK Foreign and Commonwealth and Development Office read.
He was implicated in one of Kenya's biggest corruption scandals, Goldenberg, which is believed to have cost the country at least $600m (£470m). He has since faced allegations of involvement in the illicit gold trade in Zimbabwe, which he has previously denied.
The BBC has asked him for comment.
"Illicit gold is an assault on the legitimate trade of a valuable commodity, fuelling corruption, undermining the rule of law, and entrenching human rights abuses such as child labour," read the UK statement.
It goes to say that Russia uses illegal gold to fund its war in Ukraine.
"Russia uses the illicit gold trade to launder money and evade sanctions, and in doing so bolsters [President Vladimir] Putin's war efforts."
The UK and other Western countries banned the import of Russian gold in 2022 to stop Moscow's ability to fund the war.
The UK said the sanctions were meant to "disrupt and deter" the business dealings of Pattni.
He was allegedly one of the key architects of the Goldenberg scandal - a major gold and currency fraud in the 1990s which almost bankrupted Kenya and involved senior members of Kenya's government.
He faced a trial in 2006 for his alleged role in the scheme, but proceedings collapsed. Pattni later became a self-proclaimed pastor.
According to the US Treasury, Pattni was friends with former Zimbabwe President Robert Mugabe and used this relationship to make money by exploiting the country's natural resources.
"This fraudulent scheme robbed Zimbabwe's citizens of the benefit of those natural resources while enriching corrupt government officials and criminal actors," it read.
Pattni was implicated in Al-Jazeera's explosive investigation into the "gold mafia" in Zimbabwe. He denied any involvement in money laundering or gold smuggling.
The US Treasury said Pattni's illegal network spanned multiple countries.
The announcement comes as the UK government outlined a new programme to help tackle global corruption.
Latest Stories
-
Here’s why ECG’s ‘cosmetic revenue feat’ masks deep leadership and governance failures
3 minutes -
Salaga South MP takes Ghana’s child rights agenda to global CRC session in Geneva
10 minutes -
Cedi claws back some gains, but demand pressures set to resume
17 minutes -
Renewal of Foreign Exchange Trading Licenses contingent upon sustained compliance, regulatory requirements  – BoG to banks
31 minutes -
Black Princesses receive owed per diems for Tunisia World Cup doubleheader
44 minutes -
Gov’t plans GH¢10bn domestic infrastructure bond to fund roads, boost economic recovery
48 minutes -
Daddy Lumba estate battle deepens as Akosua Serwaah heads to Court of Appeal
53 minutes -
Bond market: Liquidity remains modest, turnover increases by 0.35% to GH¢1.59bn
58 minutes -
Bawku conflict:Â Court orders AG to justify continued detention of Seidu Abagre
1 hour -
Boakyewaa Glover: To be witnessed
1 hour -
Daily Insight for CEOs: The CEO’s role in driving leadership accountability early in the year
1 hour -
Bawumia campaigned for NPP in Adenta – Akosua Manu hits back at Kennedy Agyapong
1 hour -
Government’s reset agenda will take time to materialise – Ho Central MP
1 hour -
Police seize over 1,600 parcels of suspected narcotic drugs in major bust
1 hour -
Miguel Ribeiro Fiifi Brandful
1 hour
