Politically Exposed Persons

List of Malaysian Politically Exposed Persons
Nor Badli Munawir Mohamad Alias Lafti Nor Badli Munawir Mohamad Alias Lafti

Nor Badli Munawir Mohamad Alias Lafti is former TH Heavy Engineering Bhd chief executive officer. Charged with 5 cases of criminal breach of trust involving RM2.5 million

Che Zakaria Mohd. Salleh Che Zakaria Mohd. Salleh

Dato' Che Zakaria Mohd. Salleh is a Malaysian politician and State Legislator for Permas, Johor from BERSATU political party

Azhar Azizan Harun Azhar Azizan Harun

Azhar Azizan Harun (Art Harun) is a Malaysian lawyer is currently serving as the Speaker of the Dewan Rakyat since July 2020. He was also the former Elections Commission Chairman

Muhammad Shafee Abdullah Muhammad Shafee Abdullah

Muhammad Shafee Abdullah is a Malaysian criminal lawyer notable for being hired by Malaysian government as lead prosecutor for Anwar Ibrahim second sodomy case and as Najib Razak's lead defence lawyer for Najib Razak's corruption cases

Hashim Meon Hashim Meon

Hashim Meon is a long time civil servant and bureaucrat since 1970.

Halimah Mohamed Sadique Halimah Mohamed Sadique

Datuk Wira Halimah binti Mohamed Sadique is a Malaysian politician and was the Member of Parliament of Malaysia for the Tenggara constituency in the state of Johor.

Shahrol Azral Ibrahim Halmi Shahrol Azral Ibrahim Halmi

Shahrol Azral Ibrahim Halmi is a Malaysian technocrat who was CEO of Terengganu Investment Authority (TIA) the predecessor to 1MDB, and later 1MDB.

Thomas George Thomas George

Thomas George is a member of the Board of Director at Prasarana

Zamrizam Samsuri Zamrizam Samsuri

Zamrizam Bin Samsuri is the Special Officer for the Ministry of Transport, Wee Ka Siong.

Tengku Zulpuri Shah Raja Puji Tengku Zulpuri Shah Raja Puji

Tengku Zulpuri Shah Raja Puji is a Malaysian politician. He was Deputy Minister of Water, Land and Natural Resources during PH time (2018-2020).

Tun Faisal Ismail Tun Faisal Ismail

Tun Faisal Ismail bin Aziz is a politician and Former Special Affairs Department (Jasa) strategic communications director. He is currently the Press Secretary to Federal Minister Annuar Musa.

Ismail Adam Ismail Adam

Ismail Adam was the Chairman of Prasarana from 1 Sept 2011 until 31 August 2017. Previously he was the Director General of Public Service. He retired from civil service on 30 June 2010.