Najib Razak

Gender
Male
Birthdate
23/07/1953
Nationalities
Malaysia
Tax Residencies
Malaysia
Politically Exposed Person
6th Prime Minister of Malaysia and Former Finance Minister

Mohd Najib bin Abd Razak is a Malaysian politician who served as the 6th Prime Minister of Malaysia from 2009 to 2018



Business and other Relationships

                    • Associate of Low Taek Jho

                      Jho Low is alleged to helped facilitate transfer of billions of US dollars in funds from 1MDB sovereign fund into Najib Razak's personal accounts

                                          • Business Partner of Mohd Hafarizam Harun

                                            Mohd Hafarizam was alleged to have deposited two cheques amounting to RM11.5mil into the bank account of his legal firm in 2014, with the source of funds from Najib Razak


                                                                                Biography


                                                                                Notes


                                                                                PEP Status Details

                                                                                6th Prime Minister of Malaysia and Former Finance Minister

                                                                                Subitems


                                                                                Cited on Issues

                                                                                Subject has been cited for issues for the following known sources.

                                                                                These are sources, and not weighted on strength to make a case for this subject. Please refer to editorial or enforcement guidelines.

                                                                                Directly Implicated

                                                                                1MDB
                                                                                Hidir Reduan Abdul Rashid, Malaysiakini (15 Sep, 2020).  Ex-CEO: 1MDB funds used to buy land in Penang, linked to GE13

                                                                                1MDB
                                                                                US Department of Justice (15 Jun, 2017).  US Department of Justice CV 17-4438

                                                                                Cirmcumstantially Implicated

                                                                                1MDB

                                                                                Hidir Reduan Abdul Rashid, Malaysiakini (08 Jul, 2020).  MACC allowed to forfeit alleged 1MDB-linked RM835k from Pahang MCA

                                                                                1MDB

                                                                                Hannah Ellis-Petersen, The Guardian UK (27 Jun, 2018).  Najib raids: $273m of goods seized from former Malaysian PM's properties

                                                                                Procurement

                                                                                Infrastructure Projects