Low Taek Jho, often called Jho Low, is a Malaysian businessman and international fugitive sought by the authorities in Malaysia, Singapore, and the United States in connection with the 1MDB scandal. He is accused of being the mastermind of the alleged 1MDB fraud.
Jesselynn Chuan Teik Ying is wife of Malaysian fugitive businessperson Low Taek Jho
Abdul Latiff bin Ahmad is a Malaysian politician and is the incumbent Member of Parliament of Malaysia for the Mersing constituency in the state of Johor for fifth term since 1999
Ng Sze Han is a politician from the Democratic Action Party, and currently Chairman of the Local Government, Public Transport and New Village Development for Selangor State Government
Jahaya Ibrahim is a politician. He is the head of UMNO branch of Kuala Selangor.
Jamal Md Yunos, is an UMNO politician and Sungai Besar, Selangor UMNO division chief
Dato Hj Ibrahim Bin Katop is a former Member of Perak State Legislative Assembly for Sungai Manik Perak from 2004-2008, and currently a director at Mara Inc.
Onn Hafiz bin Ghazi is a politician. Onn is also the nephew of politician Hishammuddin Hussein. He is the 19th Menteri Besar of Johor
Tunku Tun Aminah Maimunah Iskandariah Binti Sultan Ibrahim is the daughter of the Sultan of Johor.
Tunku Abdul Rahman Hassanal Jeffri Ibni Sultan Ibrahim is the son to the Sultan of Johor. He is the Tunku Panglima Johor
Raja Zarith Sofiah Binti Almarhum Sultan Idris Shah is the Queen of Johor.
Tunku Ismail Ibni Sultan Ibrahim is the Crown Prince of Johor [Tengku Mahkota Johor]
Sultan Ibrahim Ibni Almarhum Sultan Iskandar is the Sultan of Johor
Mohamaddin Ketapi is a Malaysian politician.
Isham Jalil is the former Selangor Barisan National information chief. He is a member of UMNO Supreme Council.
Tajuddin bin Abdul Rahman is a Malaysian politician. He is also the incumbent Member of Parliament of Malaysia for the Pasir Salak constituency in the state of Perak since 2008 and a former Deputy Minister of Agriculture and Agro-based Industry.
A Malaysian corporate executive, current Malaysian Finance Minister and former CEO of CIMB Bank
Hajjah Zuraida binti Kamaruddin is a Malaysian politician, and current Member of Parliament for Ampang
Mohamed Khairul Anwar bin Abdul Azeez is the son of Abdul Azeez
Azman Hashim is a banker and is currently the Non-Executive Director of Ambank Group. He was previously the Chairman of Malaysia Productivity Corporation.
Tan Sri Abu Zahar bin Dato' Nika Ujang is a politician. He was the former MP for Kuala Pilah and former President of the Malaysian Senate.
Wife of Najib Razak
Mohamed Bin Haji Jaafar is a politician
Mohd Khairuddin Aman Razali is a Malaysian politician and Member of Parliament for Kuala Nerus
Dato' Sri Ismail Sabri bin Yaakob is a Malaysian politician and currently the 9th Prime Minister of Malaysia. He was previously Deputy to PM Muhyiddin Yassin.
Tawfiq Ayman is the husband of Zeti Akhtar Aziz.
Mohamed Nazir bin Tun Abdul Razak is a Malaysian banking executive. He was Chairman of CIMB Group, which is one of the largest financial services providers in Malaysia and ASEAN. He served as CEO of the group from 1999 to 2014. He is the brother of Najib Rzak
Tim Leissner is former banker for Goldman SachsGroup implicated in 1MDB corruption scandal
Zeti Akhtar Aziz is the former Governor of Malaysian Central Bank
Rohana Rozhan is a corporate figure in Malaysia. She was Group CEO of Astro Malaysia Holdings Berhad before resigning in 2018. Rozana received a 10 million USD home in London in 2013 after she threatened to expose her lover, Tim Leissner's involvement with 1MDB.
