Datuk Seri Akhbar Satar former President of Transparency Malaysia and corporate fraud investigator. He was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Politically Exposed Persons
List of Malaysian Politically Exposed Persons
Datuk Dr. Hamzah bin Kassim was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Dato' Dr. Mohammad Agus bin Yusoff was a University lecturer. He was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Hishamuddin bin Abdul Karim is a Malaysian politician who is currently state assemblyman for Tepuh, Terengganu
Dato' Sri Reezal Merican bin Naina Merican is a Malaysian politician, and currently serving as Minister of Youth and Sports since 10 March 2020
Rosleli bin Jahari is a politician
Michael Teo Yu Keng is a Malaysian politician.
Wong King Wei is a politician
Yeo Bee Yin (simplified Chinese: 杨美盈; traditional Chinese: 楊美盈; pinyin: Yáng Měiyíng; Pe̍h-ōe-jī: Iôⁿ Bí-êng) is a Malaysian politician., from the Democratic Action Party (DAP) a component party of the Pakatan Harapan (PH) Coalition.
Azmi Tahir is former Chief Finance Officer of 1MDB
Mohd Shahar bin Abdullah is a Malaysian politician. He serves in the Cabinet of Malaysia as the Deputy Minister of Finance since 10 March 2020 and is an Member of Parliament for the seat of Paya Besar, Pahang
Hanafiah bin Mat is a politician
Ng Yak Howe is a politician
Siti Mariah Mahmud is a politician
Khalil Yahaya is a politician
Lee Chean Chung is a politician.
Ahmad Saidi bin Mohamad Daud is a politician
Datuk Wira Hajah Mas Ermieyati binti Samsudin is a Malaysian politician, and currently serving as Deputy Minister of Entrepreneur Development And Co-operatives since 10 March 2020. She is also a Member of Parliament for Masjid Tanah, Malacca
Teo Nie Ching is a Malaysian politician. She is the Member of Parliament for Kulai. She was the former Deputy Minister of Education under Pakatan Harapan from 2018 to 2020.
Ong Cher Chin is the Private Secretary for the Ministry of Transport, Wee Ka Siong.
Miro Anak Simuh is a politician
Tengku Ainifarihin binti Tengku Abdullah is the aide to a politician
Zolkifly Bin Md Lazim is a politician
Mohd. Naroden Bin Haji Majais is a politician
Mohd Firdaus Redzuan a Malaysian with minority shareholding in Gading Senggara Sdn Bhd (GSSB)
Khairuddin bin A. Rahim is a politician
Vignesh Naidu A/L Kuppusamy Naidu is a shareholder of Detik Utuh Sdn Bhd
Samsudin Abu Hassan is a politician
Wong Lih Yen is the Senior Private Secretary for the Ministry of Transport, Wee Ka Siong.
Hamdan bin Bahari is a politician.