Gold smuggler tied to Kenyan plunder is back — now in Zimbabwe
1 year, 9 months ago

Gold smuggler tied to Kenyan plunder is back — now in Zimbabwe

Al Jazeera  

Kamlesh Pattni, implicated in the Goldenberg scandal which almost bankrupted Kenya, is now smuggling gold from Zimbabwe. A gold smuggler implicated in a scandal that robbed Kenya of 10 percent of its GDP in the 1990s has moved his smuggling operation to Zimbabwe and Dubai, Al Jazeera’s Investigative Unit can reveal. Kamlesh Pattni was involved in the so-called Goldenberg scam, a gold smuggling operation that robbed Kenya of $600mn and led to charges of corruption against many members of then President Daniel Arap Moi’s government. He would do this by effectively turning the dirty money into gold that is exported from Zimbabwe to Dubai, where Pattni owns several gold-trading companies. ‘Always have the king with you’ During the secretly recorded conversations with Al Jazeera reporters, Pattni claimed that the country’s president, Emmerson Mnangagwa, was aware of his gold-smuggling and money laundering operations.

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