A prominent Malaysian political party is demanding answers after the Prime Minister's son claimed he had nothing to do with a massive Ponzi scheme—even as photos surfaced showing him at the company's events.

Mohd Nazifuddin, son of Prime Minister Najib Razak, denies any connection to uFun Club. In a Facebook post on May 8th, he stated flatly: "UFun have used my name to deceive buyers in order to encourage them to enrol in their Ponzi Scheme." He claimed he reported the matter to police, Bank Negara, and the Thai embassy on May 22, 2014.

But the timeline unravels quickly. Nazifuddin was a major shareholder in Sagajuta, a large Malaysian construction firm that has been marketing uFun Club since mid-2013. This year, Sagajuta signed a memorandum of agreement with uFun Club to receive an undisclosed sum for the company's Gateway Klang project.

Photographs tell a different story than his denial. Images show Nazifuddin at a 2013 uFun Club-sponsored beauty pageant, sitting at the VIP table with uFun Club executives. He even presented a giant check to a pageant winner.

In his Facebook denial, Nazifuddin claimed he had "never met nor spoke to" three individuals with arrest warrants: Tae Kim Leng, Lee Kuan Ming, and Wong Ching Hua. Yet Tae Kim Leng (also known as Daniel Tay) was at that same 2013 pageant event, speaking on stage. Nazifuddin has not explained why he attended the event or why he was conversing with these executives if he had no involvement with the scheme.

The Democratic Action Party, Malaysia's second-largest political party, has grown tired of the government's silence. In a press release last Friday, the DAP called on Nazifuddin to provide a full accounting of his relationship with uFun Club and Sagajuta.

The party noted that while Nazifuddin claims he reported the matter to Malaysian authorities years ago, there has been no public documentation of action taken. The DAP also criticized Thailand's Now26 news broadcaster for questioning the credibility of Malaysian national authorities in their coverage of the scandal.

The pressure on Nazifuddin intensifies as inconsistencies pile up. His claim of ignorance contradicts the photographic evidence and his documented stake in Sagajuta. Until he addresses these specifics—why he attended uFun Club events, why he was at the VIP table, and why he appeared alongside people he now claims never to have met—his denial remains incomplete.

🤖 Quick Answer

Who is Mohd Nazifuddin and what are his alleged connections to uFun Club?
Mohd Nazifuddin is the son of Malaysian Prime Minister Najib Razak. He denied involvement with uFun Club via Facebook in May, claiming the company fraudulently used his name. However, he was a major shareholder in Sagajuta, a Malaysian construction firm that has been marketing uFun Club since mid-2013 and signed agreements with the company.

What accusations has the Malaysian political party made regarding uFun Club?
A prominent Malaysian political party demanded legal action and answers following discrepancies in Nazifuddin's denial of involvement with uFun Club. The party questioned the contradiction between his stated claims and photographic evidence showing him at company events, alongside his business connections through Sagajuta.

**What is the timeline of events related to uFun Club

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