Politically Exposed Persons

List of Malaysian Politically Exposed Persons
Ahmad Hamzah Ahmad Hamzah

Ahmad bin Hamzah is a Malaysian politician and is the Member of the Parliament of Malaysia for the Jasin constituency in the State of Melaka

Darhim D. Hashim Darhim D. Hashim

Darhim D. Hashim is a member of the Board of Directors at Prasarana

Dalina Binti Kambas

Dalina Binti Kambas is listed as beneficiary owner of Bower Property Limited, an offshore company owned by Mara Inc

Loke Siew Fook Loke Siew Fook

Loke Siew Fook (also known as Anthony Loke Siew Fook) is a politician

Ramasamy Palanisamy Ramasamy Palanisamy

Ramasamy A/L Palanisamy is a Malaysian politician. He was the Deputy Chief Minister II of Penang.

Henry Sum Agong Henry Sum Agong

Dato Henry Sum Agong is a Malaysian politician, and currently serving as Deputy Minister of Rural Development since 10 March 2020

Goh Ching Yin Goh Ching Yin

Goh Ching Yin is a Malaysian banker, and currently Director, Chairman of Executive Committee (EXCO) and Nomination & Remuneration Committee (NRC) at Khazanah Nasional Berhad

Ooi Tze Min Ooi Tze Min

Simon Ooi Tzen Min is a politician. He contested in the 15th General Election for P009 Alor Setar but lost.

Karupaiya Mutusami Karupaiya Mutusami

Karupaiya a/l Mutusami is a Malaysian politician. He was the Member of Parliament for Padang Serai after winning the 14th General Election. Two days prior to the 15th General Election, Karupaiya passed away. He was a former first warrant officer with the Royal Malaysian Army and Padang Serai PKR division chief.

Shahruddin Md. Salleh Shahruddin Md. Salleh

Shahruddin bin Md Salleh is a Malaysian politician. He is the incumbent Deputy Minister of Federal Territories of Malaysia

Muhammad Zahid Md Arip Muhammad Zahid Md Arip

Muhammad Zahid Md Arip is a Malaysian Politician. He is currently appointed Senator from 16 June 2020. He is also former political secretary to former Prime Minister Mahathir Mohamad.

Mohd Hafarizam Harun

Mohd Hafarizam Harun is a lawyer and legal advisor to UMNO. He has been charged with two counts of money laundering for depositing RM15 million into his law firms account from Najib Razak