Another one bites the dust....1MDB aftermath...

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List of those charged related to 1MDB and other malfeasance :-

Najib Abdul Razak ( Ex PM/UMNO President )
Rosmah Mansor ( Ex FLOM konon nya..)
Zahid Hamidi ( Current UMNO President )
Musa Aman ( Ex Sabah CM )
Mohd Irwan Serigar Abdullah ( Ex KSK )
Adnan Mansor ( Ex Federal Territories Minister/UMNO General Secretary )
Reezal Merican Naina Merican ( Ex MP/UMNO Supreme Council )
Rizal Mansor ( Tak tau mamat ni kerja apa..)
Shahidan Kassim ( Ex Minister In The PM Dept )
Muhammad Shafee Abdullah ( Lawyer )


Dalil dari Al Quran tentang rasuah :

وَلَا تَأْكُلُوا أَمْوَالَكُم بَيْنَكُم بِالْبَاطِلِ وَتُدْلُوا بِهَا إِلَى الْحُكَّامِ لِتَأْكُلُوا فَرِيقًا مِّنْ أَمْوَالِ النَّاسِ بِالْإِثْمِ وَأَنتُمْ تَعْلَمُونَ
"Dan janganlah kamu makan (atau mengambil) harta (orang-orang lain) di antara kamu dengan jalan yang salah, dan jangan pula kamu menghulurkan harta kamu (memberi rasuah) kepada hakim-hakim kerana hendak memakan (atau mengambil) sebahagian dari harta manusia dengan (berbuat) dosa, padahal kamu mengetahui (salahnya)." Al-Baqarah: 188

Others:-
Tan Eng Boon (Joland Group Founder )
Tim Leissner ( Ex Goldman Sachs S.E.A Chairman )
Roger Ng ( Ex Goldman Sachs Banker )
Yeo Jiawei ( Wealth Manager BSI Bank )
Yvonne Seah ( BSI Bank )
Yak Yew Chee ( BSI Bank )
Patrick Mahony ( Ex Executive PetroSaudi )
Tarek Obaid ( Ex Executive PetroSaudi )
Still at large : (In Hiding )

Jho Low @ Low Taek Jho ( Reputed Mastemind For 1MDB )
Nik Faisal Ariff Kamil ( Account Handler For Najib )
Casey Tang Keng Chee ( Ex 1MDB Staff )
Jasmine Loo Ai Swan ( Ex 1MDB Staff )
Tan Kim Loong ( Ex 1MDB Staff )
Geh Choh Heng ( Ex 1MDB Staff )
Those who have information of their whereabouts should contact:-



Nur Aida Arifin at 03–8870 0000 (ext: 0323) or Nahar Haris (ext: 0388) or email them at aida_arifin@sprm.gov.my and nahar.haris@sprm.gov.my respectively.

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