Teo Kok Seong is a politician
Politically Exposed Persons
List of Malaysian Politically Exposed Persons
Mohamad Nasaee Ahmad Tarmizi is a member of the board of trustees for Yayasan Al-Falah. He is the step brother to Ahmad Zahid Hamidi
Aznel Ibrahim is a politician
Arunarnsin Bin Taib is a politician
Rozi Bin Muhamad is a politician
Yek Diew Ching is a politician
Shahril Azman bin Abd Halim is a politician
Ahmad Hassan is a Malaysian politician.
Amirudin bin Shari is a Malaysian politician and currently serves as the Menteri Besar of Selangor and the State Assemblyman for Sungai Tua
Sabah Ministry of Finance's technical and engineering adviser charged with money laundering in Sabah Water Department case
Mohamad Nazaruddin bin Sabtu is a politician
Mohamed Azmin bin Ali is a Malaysian politician, who currently serves as a Senior Minister and the Minister of International Trade and Industry.
Mohd. Razi bin Mohd. Ali is a politician
Halimey bin Abu Bakar is a politician
Joniston Bin Lumai @ Bangkuai is a politician
Vincent Tan is a corporate figure from Malaysia
Muhammad Pehimi bin Yusof is a politician
Lee Chin Chen is a politician
Saiful Azhar Bin Shaharun is the aide to a politician
Anuar Tan Bin Abdullah
Mohd Ramzan Ibrahim is a member of the Board of Directors at Prasarana
Ruddy Awah is a politician
Mohd Hayati bin Othman is a Malaysian politician
Tan Sri Dato’ Azman bin Hj. Mokhtar is a Malaysian corporate bureaucrat who was former Managing Director of Khazanah Nasional Bhd
Kelvin Yii Lee Wuen is a Malaysian politician.
Noor Effandi bin Ahmad is a poltiician.
Mohamad Ali Mohamad is a Malaysian politician.
Former deputy director of Sabah Water Department implicated in money laundering and corruption charges
Syed Mohamed Syed Ibrahim is a member of the Board of Directors at Prasarana
Jenny Choy Tsi Jen is a politician