Politically Exposed Persons

List of Malaysian Politically Exposed Persons
Mohamad Nasaee Ahmad Tarmizi Mohamad Nasaee Ahmad Tarmizi

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

Amirudin Shari Amirudin Shari

Amirudin bin Shari is a Malaysian politician and currently serves as the Menteri Besar of Selangor and the State Assemblyman for Sungai Tua

Lim Lam Beng @ Lim Chee Hong

Sabah Ministry of Finance's technical and engineering adviser charged with money laundering in Sabah Water Department case

Azmin Ali Azmin Ali

Mohamed Azmin bin Ali is a Malaysian politician, who currently serves as a Senior Minister and the Minister of International Trade and Industry.

Azman Mokthar Azman Mokthar

Tan Sri Dato’ Azman bin Hj. Mokhtar is a Malaysian corporate bureaucrat who was former Managing Director of Khazanah Nasional Bhd

Teo Chee Kong Teo Chee Kong

Former deputy director of Sabah Water Department implicated in money laundering and corruption charges