Datuk Seri Akhbar Satar former President of Transparency Malaysia and corporate fraud investigator. He was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Persons
Persons of Interest
Datuk Dr. Hamzah bin Kassim was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Dato' Dr. Mohammad Agus bin Yusoff was a University lecturer. He was a member of the MACC Anti-Corruption Advisory Board from 21 May 2020 to 20 May 2023.
Dato’ Sri Ahmad Khusairi bin Yahaya is Deputy Chief Commissioner (Operations) for Malaysian Anti Corruption Commission
Datuk Seri Norazlan bin Mohd Razali is the Deputy Chief Commissioner (Prevention) for Malaysian Anti Corruption Commission (MACC)
Dato’ Junipah binti Wandi is the Deputy Chief Commissioner (Management and Professionalism) for Malaysian Anti Corruption Commission (MACC)
Mohamad Ariff bin Md Yusof is the Speaker of Dewan Rakyat from July 2018 to July 2020
Ooi Chuan Aun, known as Jeff Ooi, is a Malaysian IT consultant who served as the Member of Parliament for Jelutong from March 2008 to May 2018
Mohd Azrol Ab Rahani is a politician. He is the Johor MUDA chief.
Ahmad Ramli Bin Haji Mohd Nor was the 9th Chief of Navy. He served the Royal Malaysian Navy for 34 years. He was appointed to the Board of BHIC on 17 August 2005. He resigned from the Board on 30 Nov 2019.
Adam Adli is an activist and former student leader. He joined PKR in 2021 and is the current Chief of Angkatan Muda Keadilan (AMK), PKR's Youth wing.
Baldip Singh a/l Santokh Singh is a politician. He contested and lost in Tualang Sekah Perak State Assembly Seat during the 13th General Elections .
The late Datuk Wan Mohamad Razali Wan Mahussin was former speaker for Pahang State Assembly
Tim Leissner is former banker for Goldman SachsGroup implicated in 1MDB corruption scandal
Rohana Rozhan is a corporate figure in Malaysia. She was Group CEO of Astro Malaysia Holdings Berhad before resigning in 2018. Rozana received a 10 million USD home in London in 2013 after she threatened to expose her lover, Tim Leissner's involvement with 1MDB.
Isham Jalil is the former Selangor Barisan National information chief. He is a member of UMNO Supreme Council.
Jahaya Ibrahim is a politician. He is the head of UMNO branch of Kuala Selangor.
Dato Hj Ibrahim Bin Katop is a former Member of Perak State Legislative Assembly for Sungai Manik Perak from 2004-2008, and currently a director at Mara Inc.
Jamal Md Yunos, is an UMNO politician and Sungai Besar, Selangor UMNO division chief
Jesselynn Chuan Teik Ying is wife of Malaysian fugitive businessperson Low Taek Jho