Najib Razak

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

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


Membership and Posts

Post Label Role Organization On Behalf Of Start Date End Date
Minister of Finance Cabinet Minister First Najib Cabinet UMNO 2009-04-10 2013-05-15
Chairperson Khazanah Nasional Bhd Chairperson Khazanah Nasional Bhd UMNO 2009-04-06 2018-05-31
P085 Pekan Member of Parliament for Pekan Member of Parliament Parliament of Malaysia - Dewan Rakyat UMNO 2018-07-16

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


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

Indirectly Implicated

1MDB

Ahmad Naqib Idris / theedgemarkets.com (13 Aug, 2019).  Jho Low and his four associates fled the country before change of government
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