Lodin bin Wok Kamaruddin is a Malaysian corporate figure and former chairperson of 1MDB and Boustead Holdings. He was also former Chief Executive Officer of LTAT.
Persons
Persons of Interest
Azmi Tahir is former Chief Finance Officer of 1MDB
Yak Yew Chew is a former banker for BSI Singapore. He was sentenced to 54 months in jail for money laundering and cheating charges related to 1MDB in Sinagpore
Yvonne Seah Yew Foong ex-banker for BSI Singapore, sentenced and jailed 2 weeks for aiding in forging documents and failing to report suspicious transactions allegedly related to Malaysian financier Low Taek Jho
Yeo Jiawei is a Singaporean banker sentenced to 54 months jail related to money laundering and cheating at BSI Singapore in relation to 1MDB
Zainal Zol bin Kulop Alang is Senior Manager, Property Investment and Head MARA Inc.of Property Investment and former Manager, Corporate Finance and Investment
Dalina Binti Kambas is listed as beneficiary owner of Bower Property Limited, an offshore company owned by Mara Inc
Datuk Dr. Haji Mohd Fathil Bin Daud a director at MARA Corp (Mara Inc) and former Kajang Local Council Member
Khairul Azizi bin Ismail is Malaysian who was CEO of MARA Inc and Director at Thruscross
Datuk Mohammad Lan Allani is former Chairman of MARA Inc , and former Sabah State Representative for Sulabayan, Sabah
Datuk Abdul Halim Rahim is former Chairman of MARA Inc
Dato' Sri Bung Moktar bin Radin is a Malaysian politician who has been the Member of Parliament (MP) for Kinabatangan since November 1999, and current Deputy Chief Minister of Sabah, representing UMNO.
Datin Seri Zizie A.Samadi is the spouse of Bung Moktar Radin
Raja Muda Tengku Amir Shah is a Malaysian and director at Titian Jutaria. He is also the Crown Prince of the Malaysian state of Selangor. He is the son and heir apparent to the current Sultan of Selangor, Sultan Sharafuddin Idris Shah and a member of the Selangor royal family.
Syed Budriz Putra Jamalullail is a director at Titian Jutaria
Mohamad bin Hasan also popularly known as Tok Mat, is a Malaysian politician and the incumbent Deputy President of the United Malays National Organisation (UMNO) since 2018. Mohamad is currently the Negeri Sembilan State Legislative Assemblyman for Rantau
Daughter of former Malaysian Prime Minister Abdullah Ahmad Badawi and spouse of Khairy Jamaluddin
Abdullah bin Ahmad Badawi is a Malaysian politician who served as the 5th Prime Minister of Malaysia from 2003 to 2009. He was also the President of the United Malays National Organisation.
Wan Saiful Wan Jan is a Malaysian politician and was the Chairman of the Perbadanan Tabung Pendidikan Tinggi Nasional (PTPTN).
Khairil Nizam bin Khirudin is a Malaysian politician.