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
-
Tanzania’s fuel revolution slowed down by lack of filling stations
2 hours -
McDan Aviation appeals for unity amid its Airport shutdown tensions
2 hours -
Washington Post cartoonist quits after Bezos satire is rejected
5 hours -
New York first US city to have congestion charge
6 hours -
Body of missing Indian journalist found in septic tank
6 hours -
Motorbike-sized tuna sold to Tokyo sushi restaurateurs for $1.3m
6 hours -
Musk says Farage ‘doesn’t have what it takes’ to be Reform UK leader
6 hours -
Chinese nationals arrested with gold bars and $800,000 cash in DR Congo
6 hours -
GPL 2024/25: Sulemana scores as Vision FC beat Nsoatreman
8 hours -
Sewua Hospital is incomplete, commissioning by President Akufo-Addo is ‘illegal’ and ‘breaches contract’ – Eurojet
9 hours -
CDD-Ghana’s Prof Kwasi Prempeh raises issues with Mahama’s approach to endorsing Babgin
9 hours -
GPL 2024/25: Dreams FC beat 10-man Accra Lions 1-0
9 hours -
I’m humbled by Mahama’s confidence in me to lead the 9th parliament – Speaker Bagbin
9 hours -
GPL 2024/25: Young Apostles end four-game winless run with win over Karela
10 hours -
GPL 2024/2025: Medeama, Kotoko draw in Tarkwa
10 hours