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  • June 15, 2017 - Kolkata, West Bengal, India - Journalist Matthew Samuel , CEO of Narada News  Comes out from the Police station after questioning in connection with money laundering scam in Kolkata , India on Thursday , 15th June , 2017  (Credit Image: © Sonali Pal Chaudhury/NurPhoto via ZUMA Press)
    20170615_zaa_n230_082.jpg
  • July 6, 2017 - Bangkok, Bangkok, Thailand - Thailand criminal court sentenced David Jame Roach, Canadian male 38 years old, for 2 years and 4 months over 3 accused on Money Laundering Act, Exchange Controls regulations and Thai Customs Act in consequence of pillage he did to the Standard Chartered Bank in Holland Village of Singapore. (Credit Image: © Thitinun Sampiphat/Pacific Press via ZUMA Wire)
    20170706_zaa_p133_005.jpg
  • July 6, 2017 - Bangkok, Bangkok, Thailand - Thailand Criminal court sentences David Jame Roach, Canadian Male 38 years old, for 2 years and 4 months over 3 accused on Money Laundering Act, Exchange Controls regulations and Thai Customs Act in consequence of pillage he did to the Standard Chartered Bank in Holland Village of Singapore. Then he has escaped into Thailand with $30,450 cash. He was arrested by Thai Police at the Boxpacker Hotel on July 10, 2016. ..Due to the defendant confessed, he was sentenced to 14 months in prison and ordered to be confiscated. (Credit Image: © Thitinun Sampiphat/Pacific Press via ZUMA Wire)
    20170706_zaa_p133_001.jpg
  • August 15, 2017 - Sao Paulo, Sao Paulo, Brazil - Brazilian federal judge SERGIO MORO attends a meeting with lawyers and jurists to discuss the Brazilian justice system, in Sao Paulo, Brazil. Moro is responsible for Car Wash Operation (Money Laundering) (Credit Image: © Paulo Lopes via ZUMA Wire)
    RTI20170815_zaf_l146_001.jpg
  • South Africa – Johannesburg – Blue Light fraud case – 12 October 2020. Deputy National Commissioner Bonang Christina Mgwenya appears at the Commersial Crimes court sitting at Palm Ridge court on Monday morning. She is joined into a case with National Commissioner Kgomotso Phalane relating to charges of fraud corruption and money laundering with regards to the rewarding of a multimillion rand tender (R191 mil)  in 2017 to supply police warning systems ie; blue lights. Mgwenya, recorded as 13th accused,  was granted bail at R20 000. (General Cedric Sibiya who was at court is said to have paid her bail bond). Her defence Adv. Zirk Pansegrouw. Next appearance – 16 November 2020 court 9. Picture: Timothy Bernard/African News Agency
    Comm-Bonang-corupt-case---6-.JPG
  • July 20, 2017 - Sao Paulo, Sao Paulo, Brazil - Former Brazilian president LUIZ INACIO LULA DA SILVA speaks during a protest on Paulista Avenue in Sao Paulo against his conviction in Lava Jato operation (money laundering) and asking for direct elections for president. (Credit Image: © Paulo Lopes via ZUMA Wire)
    20170720_zaf_l146_001.jpg
  • October 30, 2017 - (File Photo) - Donald Trump's former presidential campaign manager, PAUL MANAFORT, has been charged on 12 counts, including conspiring to defraud the US in his dealings with Ukraine. The 12 charges brought against Mr Manafort and one of his business associates, Rick Gates, include conspiracy to launder money. They stem from an inquiry into alleged Russian meddling in the US election. PICTURED: July 21, 2016 - Cleveland, Ohio, U.S - DONALD TRUMP, PAUL MANAFORT Trump campaign manager and IVANKA TRUMP during the sound checks  on stage in the Quicken Arena for the Republican National Convention. (Credit Image: © Mark Reinstein via ZUMA Wire)
    20160721_zap_r142_170.jpg
  • July 13, 2017 - Sao Paulo, Sao Paulo, Brazil - Former President of Brazil, LUIZ INACIO LULA DA SILVA, gives a press conference at the headquarters of the Workers' Party in Sao Paulo, after being sentenced to nine years and six months in prison for corruption and money-laundering charges. (Credit Image: © Paulo Lopes via ZUMA Wire)
    20170713_zaf_l146_026.jpg
  • July 13, 2017 - Sao Paulo, Sao Paulo, Brazil - Former President of Brazil, LUIZ INACIO LULA DA SILVA, gives a press conference at the headquarters of the Workers' Party in Sao Paulo, after being sentenced to nine years and six months in prison for corruption and money-laundering charges..LULA also had his political rights suspended for 19 years. (Credit Image: © Paulo Lopes via ZUMA Wire)
    20170713_zaf_l146_001.jpg
  • October 5, 2018 - Sao Paulo, Sao Paulo, Brazil - supporters of Brazil's presidential candidate Fernando Haddad rally in downtown Sao Paulo on October 05, 2018. (Credit Image: © Dario Oliveira/NurPhoto/ZUMA Press)
    20181005_zaa_n230_564.jpg
  • October 2, 2018 - Sao Paulo, Brazil - The PDT presidential candidate, Ciro Gomes, met with General Motors workers in the city of São Caetano in the state of Sao Paulo. October 2, 2018. (Credit Image: © Fotorua/NurPhoto/ZUMA Press)
    20181002_zaa_n230_822.jpg
  • November 20, 2018 - Miami, FL, USA - El magnate venezolano de los medios Raúl Gorrín saluda al vicepresidente Mike Pence el año pasado. (Credit Image: © Miami Herald/TNS via ZUMA Wire)
    20181120_zaf_m67_022.jpg
  • November 20, 2018 - Miami, FL, USA - El magnate venezolano de los medios Raúl GorrÍn saluda al vicepresidente Mike Pence el año pasado. (Credit Image: © Miami Herald/TNS via ZUMA Wire)
    20181120_zaf_m67_004.jpg
  • June 22, 2017 - Buenos Aires, Buenos Aires, Argentina - After a complaint for money laundering and tax evasion carried out by the AFIP, the economic criminal judge Galván Greenway ordered a raid on the Hipódromo de Palermo. It is for a money laundering investigation where the entrepreneur Cristobal Lopez is involved. (Credit Image: © Claudio Santisteban via ZUMA Wire)
    20170622_zbp_s180_001.jpg
  • November 19, 2018 - Lima, Lima, Peru - Peruvian police watch the Uruguayan legation at 205 Pezet Av, in Lima, where former Peruvian President Alan Garcia Perez has taken refuge seeking political asylum. Garcia faces charges of corruption and money laundering related to the Odebrecht scandal. (Credit Image: © Carlos Garcia Granthon/ZUMA Wire)
    20181119_zip_g240_001.jpg
  • April 26, 2018 - SãO Paulo, São Paulo, Brazil - SAO PAULO SP, SP 26/04/2018 BRAZIL-POLITICS-CORRUPTION-LULA DA SILVA-SUPPORTERS: Women protest on Avenida Paulista in São Paulo for the freedom of Lula..Luiz Inácio Lula da Silva is the first Brazilian former president arrested for common crime.Before them, other former presidents were arrested, but for political reasons. Lula will be serving a 12-year sentence and a month in prison for corruption and money laundering. (Credit Image: © Cris Faga via ZUMA Wire)
    20180426_zap_f126_001.jpg
  • October 10, 2018 - SãO Paulo, Brazil - SÃO PAULO, SP - 10.10.2018: OPERAÇÃO SALVO CONDUTO PF - View of property attributed to Teodoro Nguema Obiang, vice-president of Equatorial Guinea, on the morning of this Wednesday (10). The Federal Police opened the Salvo Conduto operation, which investigates misappropriation and money laundering crimes. (Credit Image: © Bruno Rocha/Fotoarena via ZUMA Press)
    20181010_zaa_f109_001.jpg
  • May 14, 2019 - One of the states attorney´s looks at members of the press that gather outside the hearing room. Former first lady ANA LIGIA DE SACA, wife of imprisoned former president Tony Saca, will plead guilty to corruption and money laundering to reduce her sentence. (Credit Image: © Camilo Freedman/ZUMA Wire)
    20190514_zip_f143_001.jpg
  • October 26, 2018 - Tongeren, BELGIUM - A police van with suspects arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_023.jpg
  • April 25, 2018 - Sao Paulo, Brazil - Women protest on Avenida Paulista in São Paulo for the freedom of Lula, in Sao Paulo, Brazil, on April 26, 2018. Luiz Inácio Lula da Silva is the first Brazilian former president arrested for corruptions...Before them, other former presidents were arrested, but for political reasons. Lula will be serving a 12-year sentence and a month in prison for corruption and money laundering. (Credit Image: © Cris Faga/NurPhoto via ZUMA Press)
    20180425_zaa_n230_1242.jpg
  • July 13, 2017 - Supporters of Luiz Inácio Lula da Silva, a former president of Brazil, rally against his conviction. A Brazilian federal judge has convicted ex-President Luiz Inacio Lula da Silva of nearly 10 years for corruption and money laundering. (Credit Image: © Aloisio Mauricio/Fotoarena via ZUMA Press)
    20170713_zaa_f109_035.jpg
  • May 29, 2017 - File - MANUEL ANTONIO NORIEGA MORENO (February 11, 1934 to May 29, 2017) was a Panamanian politician and military officer. He was military dictator of Panama from 1983 to 1989, when he was removed from power by the United States during the invasion of Panama. Noriega was also a major arms and cocaine trafficker who worked with CIA. Pictured: May 30, 1988; Panama City - Feared Panamanian leader General Manuel Antonio Noriega with his supporters. In December 1989 the U.S. armed forces invaded Panama, captured Noriega and brought him to Miami for trial. He was convicted in 1992 on eight counts of racketeering, drug trafficking and money laundering and is serving a 40-year sentence in a U.S. feredal penitentiary.(Credit Image: © Bill Gentile/ZUMAPRESS.com)
    20170530_sha_g04_763.jpg
  • Mar 20, 1988; Panama City,  , PANAMA; Feared Panamanian leader General MANUEL ANTONIO NORIEGA at the National Guard Barracks. In December 1989 the U.S. armed forces invaded Panama, captured Noriega and brought him to Miami for trial. He was convicted in 1992 on eight counts of racketeering, drug trafficking and money laundering and is serving a 40-year sentence in a U.S. feredal penitentiary.  (Credit Image: © Bill Gentile/ZUMAPRESS.com)
    RTI20170530_sha_g04_762.jpg
  • May 30, 1988; Panama City, PANAMA;  Feared Panamanian leader General MANUEL ANTONIO NORIEGA with his supporters. In December 1989 the U.S. armed forces invaded Panama, captured Noriega and brought him to Miami for trial. He was convicted in 1992 on eight counts of racketeering, drug trafficking and money laundering and is serving a 40-year sentence in a U.S. feredal penitentiary.  (Credit Image: © Bill Gentile/ZUMAPRESS.com)
    RTI20170530_sha_g04_763.jpg
  • October 26, 2018 - Tongeren, BELGIUM - lawyer Didier De Quevy, defending Fabien Camus, pictured at a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_022.jpg
  • June 16, 2017 - Kolkata, India - Journalist Matthew Samuel , CEO of Narada News  had tea outside at  the Muchipara Police Station before interrogation in connection with money laundering scam in Kolkata , India on Friday, 16th June, 2017 . Mathew Samuel's questioning for second consecutive day  on his alleged connection with Bikram Singh, who is said to have made the extortion call to former Bihar Member of Parliament DP Yadav from a Kolkata lodge in Muchipara police station area. (Credit Image: © Sonali Pal Chaudhury/NurPhoto via ZUMA Press)
    20170616_zaa_n230_094.jpg
  • South Africa - Pretoria - 16 October 2020 - Former BOSASA COO Angelo Agrizzi appear in the Specialised Commercial crimes court for charges of money laundering, corruption, and fraud.<br />
<br />
Picture: Thobile Mathonsi/African News Agency (ANA)
    PN-GR-Agrizzi4741.jpg
  • October 26, 2018 - Tongeren, BELGIUM - A taxi with a man assumed to be suspect Fabien Camus arrives for a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_010.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Didier De Quevy pictured at a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_038.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Didier De Quevy pictured at a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_037.jpg
  • October 26, 2018 - Tongeren, BELGIUM - A taxi with a man assumed to be suspect Fabien Camus (L, wearing hood) arrives for a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_008.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Sven Mary, defending soccer agent Karim Mejjati, arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_002.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Nathalie Buisseret pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_045.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Frank Marneffe pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_015.jpg
  • October 26, 2018 - Tongeren, BELGIUM - A police van arrives for a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_011.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Hans Rieder (L), defending referee Bart Vertenten, arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_006.jpg
  • July 4, 2018 - Ramallah, West Bank, Palestinian Territory - Palestinian Prime Minister, Rami Hamdallah, attends the launch of the report of the national team to assess the risks of the crimes of money laundering and terrorist financing, in the West bank city of Ramallah, on July 4, 2018  (Credit Image: © Prime Minister Office/APA Images via ZUMA Wire)
    20180704_zaf_ap3_001.jpg
  • South Africa - Johannesburg - 06 July 2020 - Former VBS Mutual Bank chief financial officer Philip Truter appears in the Palm Ridge Commercial Court. He is facing 47 charges of fraud, theft, money laundering, corruption and racketeering. It is estimated that a R2.7 billion went missing from VBS.<br />
Picture: Itumeleng English/African News Agency(ANA)
    ST-Philip-Truter537.jpg
  • South Africa - Johannesburg -  18 June 2020 - A group of seven men implicated in the multi-billion-rand heist of VBS Mutual Bank appeared at the Palm Ridge Regional Court, the group faces charges of racketeering, fraud, corruption and money laundering.<br />
Picture: Itumeleng English/African News Agency(ANA)
    ST-VBS-mutual-bank274.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Frank Marneffe pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_017.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Didier De Quevy pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_019.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Louis De Groote (C) and Lawyer Hans Rieder (R), defending referee Bart Vertenten, arrive for a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_012.jpg
  • October 26, 2018 - Tongeren, BELGIUM - A taxi with a man assumed to be suspect Fabien Camus arrives for a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_007.jpg
  • October 26, 2018 - Tongeren, BELGIUM - lawyer Pieter Helsen pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_040.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Didier De Quevy pictured at a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_036.jpg
  • October 26, 2018 - Tongeren, BELGIUM - lawyer Didier De Quevy, defending Fabien Camus, pictured at a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_013.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Sven Mary, defending soccer agent Karim Mejjati, arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_003.jpg
  • October 26, 2018 - Tongeren, BELGIUM - A taxi with a man assumed to be suspect Fabien Camus (L, showing his back in grey sweater) pictured after a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_024.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Didier De Quevy pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_020.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Frank Marneffe pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_014.jpg
  • October 26, 2018 - Tongeren, BELGIUM - A taxi with a man assumed to be suspect Fabien Camus (L, wearing hood) arrives for a session of the council chamber, at the justice palace in Tongeren, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO ERIC LALMAND (Credit Image: © Eric Lalmand/Belga via ZUMA Press)
    20181026_zaf_bg3_009.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Hans Rieder (L), defending referee Bart Vertenten, arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_005.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Bert Partoens and lawyer Pieter Helsen pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_039.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Frank Marneffe pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_018.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Didier De Quevy pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_021.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Frank Marneffe pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_016.jpg
  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Sven Mary, defending soccer agent Karim Mejjati, arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_004.jpg
  • October 26, 2018 - Tongeren, BELGIUM - A police van with suspects arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
    20181026_zaf_bg3_001.jpg
  • November 20, 2018 - Federal agents have seized horses belonging to Venezuelan Olympic show jumper Emanuel Andrade. Emanuel’s father, Alejandro Andrade, had his Wellington, Florida, property raided and horses removed on Nov. 17. Alejandro, who pleaded guilty to conspiracy on money-laundering charges earlier this year, has been named as a co-conspirator in another federal money-laundering and bribery case. PICTURED: February 17, 2017 - Ocala, Florida, U.S. - Venezuelan equestrian EMANUEL ANDRADE  on Ricore Courcelle in the 2017 Nations Cup. (Credit Image: © Amy Katherine Dragoo via ZUMA Wire)
    20181120_mda_dr1_059.jpg
  • November 20, 2018 - Federal agents have seized horses belonging to Venezuelan Olympic show jumper Emanuel Andrade. Emanuel’s father, Alejandro Andrade, had his Wellington, Florida, property raided and horses removed on Nov. 17. Alejandro, who pleaded guilty to conspiracy on money-laundering charges earlier this year, has been named as a co-conspirator in another federal money-laundering and bribery case. PICTURED: February 17, 2017 - Ocala, Florida, U.S. - Venezuelan equestrian EMANUEL ANDRADE  on Ricore Courcelle in the 2017 Nations Cup. (Credit Image: © Amy Katherine Dragoo via ZUMA Wire)
    20181120_mda_dr1_058.jpg
  • November 20, 2018 - Federal agents have seized horses belonging to Venezuelan Olympic show jumper Emanuel Andrade. Emanuel’s father, Alejandro Andrade, had his Wellington, Florida, property raided and horses removed on Nov. 17. Alejandro, who pleaded guilty to conspiracy on money-laundering charges earlier this year, has been named as a co-conspirator in another federal money-laundering and bribery case. PICTURED: February 17, 2017 - Ocala, Florida, U.S. - Venezuelan equestrian EMANUEL ANDRADE  on Ricore Courcelle in the 2017 Nations Cup. (Credit Image: © Amy Katherine Dragoo via ZUMA Wire)
    20181120_mda_dr1_057.jpg
  • November 20, 2018 - Federal agents have seized horses belonging to Venezuelan Olympic show jumper Emanuel Andrade. Emanuel’s father, Alejandro Andrade, had his Wellington, Florida, property raided and horses removed on Nov. 17. Alejandro, who pleaded guilty to conspiracy on money-laundering charges earlier this year, has been named as a co-conspirator in another federal money-laundering and bribery case. PICTURED: February 17, 2017 - Ocala, Florida, U.S. - Venezuelan equestrian EMANUEL ANDRADE  on Ricore Courcelle in the 2017 Nations Cup. (Credit Image: © Amy Katherine Dragoo via ZUMA Wire)
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  • November 20, 2018 - Federal agents have seized horses belonging to Venezuelan Olympic show jumper Emanuel Andrade. Emanuel’s father, Alejandro Andrade, had his Wellington, Florida, property raided and horses removed on Nov. 17. Alejandro, who pleaded guilty to conspiracy on money-laundering charges earlier this year, has been named as a co-conspirator in another federal money-laundering and bribery case. PICTURED: February 17, 2017 - Ocala, Florida, U.S. - Venezuelan equestrian EMANUEL ANDRADE  on Ricore Courcelle in the 2017 Nations Cup. (Credit Image: © Amy Katherine Dragoo via ZUMA Wire)
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  • October 1, 2018 - Thessaloniki, Greece - Bitcoin Fraud and Launder suspect Alexander Vinnik is leaving the transportation van to enter the Greek Courts in Thessaloniki to be questioned by French Investigators on October 1, 2018 in Thessaloniki, Greece  (Credit Image: © Nicolas Economou/NurPhoto/ZUMA Press)
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  • November 20, 2018 - Federal agents have seized horses belonging to Venezuelan Olympic show jumper Emanuel Andrade. Emanuel’s father, Alejandro Andrade, had his Wellington, Florida, property raided and horses removed on Nov. 17. Alejandro, who pleaded guilty to conspiracy on money-laundering charges earlier this year, has been named as a co-conspirator in another federal money-laundering and bribery case. PICTURED: February 17, 2017 - Ocala, Florida, U.S. - Venezuelan equestrian EMANUEL ANDRADE  on Ricore Courcelle in the 2017 Nations Cup. (Credit Image: © Amy Katherine Dragoo via ZUMA Wire)
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  • April 27, 2018 - London, United Kingdom - United Breweries Group and F1 Force India team boss Vijay Mallya seen arriving at the City of Westminster Magistrates Court in London. The Indian liquor tycoon said to owned more than a billion dollars to banks in his own country, laundered money through his Formula One racing team. The fugitive Vijay Mallya (62 years old) faces fraud charges in India after his Airlines company ‘Kingfisher Airlines’ collapsed with an estimated $1.3billion of debts. (Credit Image: © Brais G. Rouco/SOPA Images via ZUMA Wire)
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  • Jacob Zuma faces 16 charges of corruption, money-laundering, fraud and racketeering for his alleged involvement in the multi-billion rand arms deal.
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  • Jacob Zuma faces 16 charges of corruption, money-laundering, fraud and racketeering for his alleged involvement in the multi-billion rand arms deal.
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