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

                    • Associate of Tim Leissner

                      While Tim Leissner was at Goldmann Sachs, he arranged a meeting to get jobs for Najib's three children jobs at the bank

                                      • 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