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The Standard Group Plc is a
multi-media organization with investments in media platforms spanning newspaper
print operations, television, radio broadcasting, digital and online services. The
Standard Group is recognized as a leading multi-media house in Kenya with a key
influence in matters of national and international interest.
Goldenberg architect Kamlesh Pattni and 27 other individuals have been sanctioned by the United States' Office of Foreign Assets Control and UK's National Crime Agency over global gold smuggling and money laundering.
Pattni is accused of orchestrating illicit activities through bribery, deploying loyal associates to conceal ownership, and creating a web of businesses to disguise the origins of illegal transactions.
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