Skip to content
Category

People convicted of money laundering

page 1
Najib Razak
former 6th Prime Minister of Malaysia
Abdulla Yameen
President of the Maldives from 2013 to 2018
Alfonso Portillo
President of Guatemala from 2000 to 2004
Changpeng Zhao
Canadian businessman
Isabel Pantoja
Spanish singer
Ilan Shor
Moldovan-Israeli entrepreneur, politician and convicted fraudster
Avraham Hirschson
Israeli politician (1941–2022)
Jho Low
Malaysian fugitive conman
Edson Cholbi Nascimento
Brazilian footballer and manager
Syed Saddiq
Malaysian politician
Habib el-Adly
Egyptian politician
Agha Hasan Abedi
Pakistani banker (1922–1995)
Marcelo Odebrecht
Brazilian businessman
Ahmed Adeeb
Maldivian politician (born 1982)
Haruki Kadokawa
Japanese film director
Tom Wise
British politician (born 1948)
Hussein Salem
Egyptian businessman (1933–2019)
Marcos Valério
Brazilian businessman
José Hawilla
Brazilian entrepreneur (1943-2018)
Richard Rufus
English association football player (born 1975)
Marcola
Marcos Willians Herbas Camacho (born 13 April 1968), also known as Marcola, is a Brazilian drug lord and the current leader of the Primeiro Comando da Capital (PCC), the largest Brazilian criminal organization and prison gang according to a 2012 Brazilian Government report; it is based in the state of São Paulo. Marcola is currently serving 234 years in prison. With a net worth of over US$20 million, Marcola is considered to be one of the most wanted drug traffickers in Brazil and in all of Latin America. The investigations that thwarted the plan to rescue Marcola revealed that the PCC leader
Daniel Barrera Barrera
Colombian drug trafficker