Nik Faisal Ariff Kamil former businessman and banker, former Chief Executive and Director of SRC International. Currently a fugitive.
Persons
Persons of Interest
Vincent Beng Huat Koh is former Chief Investment Officer at 1MDB Berhard and director at SRC International Sdn Bhd
Radhi bin Mohamad is former director at SRC International (Malaysia) Limited
Azrul Kanda Kandasamy or better known as his birth name, Arul Kanda was the president and chief executive officer of 1Malaysia Development Berhad, a company owned by the Minister of Finance of Malaysia. He was appointed as the CEO to replace Mohd Hazem Abdul Rahman who resigned on 5 January 2015
Zakaria Abd Hamid is a Malaysian businessman and politician and current FINAS chairman
Riza Shahriz bin Abdul Aziz, better known as Riza Aziz, is the step son of Najib Razak and son of Rosmah Mansor, is a Malaysian film producer and the co-founder of Red Granite Pictures, a Los Angeles-based film production company.
Tan Kim Loong, a/k/a Eric Tan
Larry Low Hock Peng father of Jho Low, wanted by police for investigations related to Jho Low and 1MDB
Goh Gaik Ewe is mother to Jho Low and wanted by police to assist in investigations on her son related to 1MDB
Shabnam Naraindas Daswani @ Nastasha Mirpuri is a Singaporean and associate of Jho Low wanted by Malaysian police to assist in investigations related to 1MDB and Jho Low
Terrence Geh Choh Heng Former 1MDB officer wanted by MACC
Former 1MDB officer and associate of Jho Low
Jasmine Loo Ai Swan is a former 1MDB and UBG Bank officer, associate of Jho Low and currently wanted by MACC
Mohd Ali bin Mohd Rustam is a Malaysian politician. He is the former Chief Minister of Melaka. Former Chairman of Perbadanan Usahawanan Nasional Bhd (PUNB). Former Senator. President of 'Dunia Melayu Dunia Islam' (DMDI) and World Youth Foundation (WYF). He is currently the Yang do-Pertua Negeri of Melaka
Idris Haron is a Malaysian politician. He is a former Chief Minister of Melaka as well as current EXCO member. He was previously the Deputy Minister for Higher Education. He is the current President of World Assembly of Youth
Rosni Sohar is a former Selangor State Assembly Woman for Hulu Bernam and member of UMNO Supreme Council.
Hashim Meon is a long time civil servant and bureaucrat since 1970.
Abdul Shukor Husin is a Malaysian academic with a background in Islamic studies.
Noh bin Omar is a Malaysian politician. He is the incumbent Member of the Parliament for the Tanjong Karang constituency in Selango. He is a member of UMNO political party.
Muhammad bin Ibrahim was the 8th Governor of the Central Bank of Malaysia. He assumed the office of Governor on 1 May 2016, succeeding Dr. Zeti Akhtar Aziz. He tendered his resignation on 6 June 2018.