Malaysian police have dismissed allegations linking Prime Minister's son Mohd Nazifuddin to the uFun Club Ponzi scheme—without ever investigating him.

Inspector-General of Police Tan Sri Khalid Abu Bakar brushed aside the connection when questioned by Malaysian media. His reasoning? Thai police hadn't mentioned Nazifuddin's name in their investigation.

Never mind that Nazifuddin is a major shareholder in Sagajuta, a company with documented money transfers to and from uFun Club over the past two years. Never mind that Malaysian authorities could launch their own investigation. The IGP decided that without a formal mention from Thailand, there was nothing to pursue.

It's a stunning abdication of responsibility. Malaysian police were formally contacted through Interpol on April 16th about the scheme. Yet somehow, clearing the Prime Minister's son took less than forty-eight hours, while actually investigating uFun Club's Malaysian operations remains stalled.

Federal Commercial Crime Investigation Department director Datuk Mortadza Nazarene offered an explanation that only deepens the mystery. Malaysian police aren't aware of any local victims because no one has filed complaints, he said. "So far no reports were lodged. We have checked."

This logic fails on its face. uFun Club has been running a billion-dollar Ponzi operation with Malaysian connections since at least 2013, using real estate links through Sagajuta to funnel victims' money. The scheme has also been linked to members of the Malaysian royal family. Yet authorities are waiting for victims to formally complain before taking action.

What Mortadza did confirm is that Malaysian police are "helping" Thai counterparts trace Malaysians involved in the fraud. Translation: Malaysia is outsourcing its own investigation to Bangkok, then using the absence of Thai leads as an excuse to do nothing domestically.

This inversion of priorities is stunning. Thailand's police are actively working the case. Malaysian police sit idle, then absolve the Prime Minister's son when his name surfaces. The distinction matters. Thai authorities didn't exclude Nazifuddin from investigation because they found him innocent—they simply hadn't gotten around to him yet.

The message from Malaysian law enforcement is clear: if you want to run a Ponzi scheme out of Malaysia, make sure you're well-connected. Wait for your victims to complain rather than having authorities proactively investigate. And if your name is ever mentioned, hope it happens quickly, before local police develop any inconvenient initiative of their own.

Malaysian authorities have the power to investigate uFun Club independently. They have the authority to examine Sagajuta's finances and Nazifuddin's role in both entities. They have Interpol's formal notification. What they lack is the will.

Two days was all it took to clear the PM's son. Months have passed with virtually nothing to show for the actual investigation into the fraud itself. That tells you everything about where Malaysian police priorities lie.

🤖 Quick Answer

Did Malaysian police investigate Prime Minister's son Mohd Nazifuddin's alleged connection to uFun Club?
No. Inspector-General Khalid Abu Bakar dismissed allegations without conducting an investigation, citing the absence of Nazifuddin's name in Thai police findings as justification, despite documented evidence of money transfers between Sagajuta—where Nazifuddin holds major shareholding—and uFun Club over two years.

What was the basis for Malaysian authorities' decision not to pursue the matter?
Inspector-General Tan Sri Khalid Abu Bakar stated that Thai police had not specifically mentioned Nazifuddin's name in their investigation. This reasoning prevented Malaysian authorities from launching an independent investigation into the alleged Ponzi scheme connections despite documented financial links.

What evidence connected Nazifuddin to the uFun Club scheme?
Nazifuddin held major shar

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