Michelle Ng Mei Sze is a politician
Politically Exposed Persons
Nurul Izzah Anwar is a Malaysian politician.
Samad Bin Jambri @ Jamri is a politician
Sulaiman bin Mad Ali is a politician. He is the 12th Chief Minister of Melaka.
Fuziah binti Salleh is a Malaysian politician.
Zambry bin Abdul Kadir is a politician. He was the 11th Menteri Besar of Perak.
Gerawat Gala is a politician
Damian Yeo Shen Li is a politician
Ahmad Radzi Zaini is the current majority shareholder of Gading Senggara Sdn Bhd and the company director after Tengku Hassanal and Johari relinquish their stakes and position.
Jurij Jalaluddin is a politician
Former 1MDB officer and associate of Jho Low
Malcom @ Malcolm Mussen Anak Lamoh is a politician
Syed Ibrahim Syed Noh is a Malaysian politician.
Muhammad Jailani bin Khamis is a politician.
Dato' Sri Dr. Wee Jeck Seng is a Malaysian politician. He is a member of the Malaysian Chinese Association, a major component party of the Barisan Nasional coalition. He is currently serving as Member of Parliament for Tanjong Piai constituency in the state of Johor since 2019 for the second time
Adly bin Zahari is a politician and former Chief Minister of Melaka
Tan Sri Datuk Seri Mohammad Zuki bin Ali is the 15th and the incumbent Chief Secretary to the Government of Malaysia
Zuraidin bin Abdullah is a politician
Kerk Chee Yee is a politician
Dato’ Sri Hajah Nancy binti Shukri is a Malaysian politician from the United Bumiputera Heritage Party, and is the current Minister of Tourism, Arts and Culture.
Raja Datuk Zaharaton Binti Raja Zainal Abidin is a former civil servant. She is also Independent Non-Executive Director for Media Prima since 2015.
Goh Gaik Ewe is mother to Jho Low and wanted by police to assist in investigations on her son related to 1MDB
Sh Mohmed Puzi bin Sh Ali
Dato' Osman bin Sapian is a Malaysian politician and the sixteenth Menteri Besar of Johor. He is a member of the Johor State Legislative Assembly for the state constituency of Kempas.
Ahmad Tarmizi Sulaiman is a Malaysian politician from Pan Malaysian Islamic Party (PAS) and Member of Parliament for Sik, Kedah
Haji Hasbi bin Habibollah (Jawi: حسبي بن حبيب الله; born 2 January 1963) is a Malaysian politician, and currently serving as Deputy Minister of Transport since 10 March 2020. He is the Member of Parliamen (MP) for the Limbang constituency in Sarawak
Subas Chantirabos a/l M. Arumugam is a politician
Wife of ex-Sabah Water Department head AG Mohd Tahir. Charged with money laundering.
Amir Hamzah Azizan is the former CEO of Tenaga Nasional Berhad
Mohammad Luqman Nur Hakim bin Md. Zim is the aide to a politician