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Companies and organizations related to corruption issues, either implicated directly, indirectly or disclosing.

Emrail Sdn Bhd

EMRAIL SDN BHD (“Emrail”), a private limited company incorporated on 2 March, 1973 under the Companies Act 1965. Initially it started off as a manufacturer for scissors crossings but has since grown into a full-fledged railway engineering company involved in telecommunication and infrastructure development projects, mechanical & electrical works, civil construction and power utility works.

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Zabima Engineering and Construction Sdn Bhd

Zabima Engineering and Construction Sdn Bhd ( “ZABIMA” ), a PKK Class A and CIDB G7 registered company is a private limited company incorporated in 1982 under the Companies Act 1965, Malaysia. The company specializes in infrastructure construction particularly road works including pavement and bridges, general civil construction and water and waste water treatment facilities.

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Kuala Dimensi Sdn Bhd

A company that sold land to Port Klang Authority

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Maminco Sdn Bhd

A company associated with tin futures

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Maju Expressway Sdn Bhd

The Maju Expressway is a Government of Malaysia highway project. The highway project is undertaken by Maju Expressway Sdn Bhd (MESB) a single purpose company which holds the concession granted by the Government to design, costruct, maintain, operate and manage the 26km Maju Expressway.

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Bright Focus Sdn Bhd

Is a subsidiary of Maju Holdings Bhd

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Maju Holdings Bhd

Maju Group is one of the country's largest private companies and is a diversified group that has grown into one of Malaysia's most established conglomerates.

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Wijaya Baru Global Bhd

Wijaya Baru Global Berhad, an investment holding company, engages in the extraction and trading of timber logs in Malaysia and the People’s Republic of China. It also involves in the development of commercial and housing properties; operates a medical centre that provides diagnostic screening and treatment of cancer patients; and engages in finance, advances, and money lending activities. The company was formerly known as Pacific Chemicals Berhad and changed its name to Wijaya Baru Global Berhad in June 1999. Wijaya Baru Global Berhad was incorporated in 1968 and is headquartered in Petaling Jaya, Malaysia.

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Astronautic Technology Sdn Bhd

A wholly owned company of the Minister of Finance Incorporated with the intention to develop the national space technology specifically in the field of research and design development of the satellite system.

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Mesti Bersatu Sdn Bhd

A company in which Abdul Taib Mahmud owns significant shares in

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KL Monorail Systems Sdn Bhd

One of the companies building KL Monorail system

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DRB Hicom

A holding company with more than 60 subsidiaries, associate companies and joint ventures.

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Yayasan Sabah

The Sabah Foundation, today operationally referred to as the Yayasan Sabah Group (YSG) was established through Enactment No. 8 in the Sabah State Legislative Assembly in 1966 for three main purposes of providing education and educational facilities for all Malaysian youths in Sabah; creating opportunities for a more equitable distribution of economic wealth among the people in Sabah; and, providing aids to charitable institutions and victims of natural disasters.

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Sime Darby Engineering Sdn Bhd

A subsidiary of Sime Darby now known as Sime Darby Energy and Utilities

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Wira Kristal Sdn. Bhd

Operates as an investment holding company which through its subsidiary operates expressway. The company operates Duta-Ulu Kelang Expressway, an 18-kilometer tolled expressway. The company was incorporated in 1992 and is based in Malaysia.

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Astro All Asia Networks

ASTRO ALL ASIA NETWORKS plc (ASTRO) is a Malaysian cross-media group

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Rakyat BTR Capital Partners Sdn Bhd

A licenced asset/fund manager in which Bank Rakyat had a 20% stake

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Mimos

A research organization under Ministery of Science, Technology and Innovation (MOSTI)

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Maltech Pro Sdn Bhd

An electronics company that produces the 1Malaysia Tablet

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Terasasi (Hong Kong) Ltd

Allegedly received at least €36 million from an offshoot of the French defense company DCN related to Scorpene Submarine Purchase

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United Malays National Organisation

The United Malays National Organisation,(abbreviated as UMNO) (Malay: Pertubuhan Kebangsaan Melayu Bersatu; Jawi: ڤرتوبوهن كبڠسأن ملايو برساتو)is Malaysia's largest political party; a founding member of the National Front coalition, which has played a dominant role in Malaysian politics since independence.

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SYABAS

Syarikat Bekalan Air Selangor Sdn Bhd or better known as SYABAS was incorporated on 8 July 1996 under the Malaysian Companies Act, 1965 to undertake the privatisation of water supply services in the State of Selangor and the Federal Territories of Kuala Lumpur and Putrajaya ('the Privatisation‘).

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