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🏦 1MDB scandal

People in the 1MDB scandal -- Najib, Jho Low, bankers, journalists

Six figures who structure the 1MDB public record: Najib Razak, Jho Low, Tim Leissner, Roger Ng, Clare Rewcastle Brown, and a DOJ kleptocracy frame.

The 1MDB file spans cabinets, banks, and film producers. The six below are the ones the SRC judgment and the U.S. complaints keep returning to.

Roles are taken from the Malaysian judgment, DOJ pleadings, and the 2018-2022 banker cases.

People

Najib Razak

Prime minister (2009-2018); convicted

Convicted 28 July 2020 on seven SRC International counts; sentence upheld 23 August 2022. Later clemency changed custody terms; the conviction remains on the record.

Low Taek Jho (Jho Low)

Intermediary; fugitive in public record

Named throughout DOJ complaints as a central fixer. Not in custody in mid-2020s public reporting. Not the SRC trial defendant.

Tim Leissner

Former Goldman partner; cooperator

Pleaded guilty in 2018 to conspiring to launder money and to violate the FCPA in connection with 1MDB bond work.

Roger Ng

Former Goldman banker; convicted

Convicted in Brooklyn in 2022 on FCPA and money-laundering counts related to the same bond campaign. Appealed.

Clare Rewcastle Brown

Sarawak Report editor

Published 2015 document stories that, with the Journal, made the fund a global English-language case.

Riza Aziz

Red Granite principal

Najib's stepson and a producer associated with The Wolf of Wall Street. Appears in forfeiture and Malaysian files; not a substitute for the SRC verdict.

Goldman CEOs who testified to Congress and Malaysian attorneys-general who charged the cases are institutional actors; the six names above carry the narrative.

Public-record encyclopedia. Not legal advice. Not a how-to. Graphic detail is withheld. Wars belong in a separate atlas.

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