Persons

Persons of Interest
Zulkifli Mohamad Al-Bakri Zulkifli Mohamad Al-Bakri

Zulkifli bin Mohamad Al-Bakri is a Malaysian senator as well as the Minister in the Prime Minister's Department and was the Mufti of the Federal Territories from 23 June 2014 to 9 March 2020.

Zuraida Kamaruddin Zuraida Kamaruddin

Hajjah Zuraida binti Kamaruddin is a Malaysian politician, and former Member of Parliament for Ampang

Amiruddin Hamzah Amiruddin Hamzah

Amiruddin bin Hamzah is a Malaysian politician. He was a member of the Malaysian United Indigenous Party (Bersatu) and member of parliament for Kubang Pasu. He was appointed Deputy Finance Minister of Malaysia in July 2018

Mahfuz Omar Mahfuz Omar

Mahfuz bin Haji Omar is a Malaysian politician and currently is the Member of the Parliament of Malaysia for the Pokok Sena constituency in the state of Kedah, Malaysia. He is a member of National Trust Party (Amanah), a component party of the Pakatan Harapan coalition.

Chan Ming Kai Chan Ming Kai

Chan Ming Kai. is a Malaysian politician and is the Member of Parliament of Alor Setar since 2018. A member of PKR. He is previously a member of the Perlis State Legislative Assembly for Indera Kayangan from 2013 to 2018 and Perak State Legislative Assembly for Simpang Pulai from 2008 to 2013.

Azman Ismail Azman Ismail

Dr. Azman bin Ismail is a Malaysian politician. He is the Member of the Parliament of Malaysia for the seat of Kuala Kedah in the state of Kedah, and sits in Parliament as a member of the People's Justice Party (PKR), a component party in the Pakatan Harapan coalition.

Sabri bin Azit Sabri bin Azit

Tuan Sabri bin Azit is a Malaysian politician and Member of Parliament for Jerai. He is a member of Malaysian Islamic Party (PAS)

Abdul Latif Abdul Rahim

Brother of Malaysian Politician and MP Abdul Azeez and currently facing case of bribery and money laundering

Shaziman Abu Mansor Shaziman Abu Mansor

Shaziman bin Abu Mansor is a Malaysian politician, a prominent member of the United Malays National Organisation (UMNO), a component party of Barisan Nasional coalition. He is also the former Works Minister of Malaysia.

Mohamed Nazri Abdul Aziz Mohamed Nazri Abdul Aziz

Dato' Sri Mohamed Nazri bin Abdul Aziz is a Malaysian politician from the United Malays National Organisation (UMNO) in the previously ruling Barisan Nasional (BN) coalition. Nazri was the Member of Parliament of Malaysia for the Padang Rengas constituency in Perak, representing UMNO since 2004 until 2022. He now serves as the 17th Malaysian Ambassador to the United States

Shafie Apdal Shafie Apdal

Mohd Shafie Apdal is a Malaysian politician who is the 15th and former Chief Minister of Sabah as well the State Finance Minister. He is currently a member and founder of Sabah Heritage Party (WARISAN)

Musa Aman Musa Aman

Musa Bin Haji Aman is the 14th and former Chief Minister of Sabah in Malaysia, in office from March 2003 to May 2018 for 15 years. He was also the Sabah finance minister, the chairman of United Malays National Organisation for Sabah, and the older half brother of Anifah Aman, former Foreign Minister of Malaysia.

Teresa Kok Teresa Kok

Teresa Kok Suh Sim is a Malaysian politician. She is the incumbent Member of Parliament for Seputeh constituency from the Democratic Action Party, a component in the Pakatan Harapan coalition.

Ahmad Nazlan Idris Ahmad Nazlan Idris

Ahmad Nazlan Idris is a Malaysian politician, Member of Parliament for Jerantut and a member of UMNO

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.

Ung Su Ling

Former CEO of Yayasan Rakyat 1 Malaysia and employee of Wynton Private Equity Group

Nazir Razak Nazir Razak

Mohamed Nazir bin Tun Abdul Razak is a Malaysian banking executive. He was Chairman of CIMB Group, which is one of the largest financial services providers in Malaysia and ASEAN. He served as CEO of the group from 1999 to 2014. He is the brother of Najib Rzak

Ismee bin Ismail Ismee bin Ismail

Ismee bin Ismail is a Malaysian corporate technocrat, former CEO of Tabung Haji and director of 1MDB and 1MDB subsidiary SRC International