[1]https://www.youtube.com/watch?v=ZkwrIZQDt50 [2]
[2]Unrelated fun fact, that's pretty much how I code.
Some people may pretend otherwise...but that's how we all code.
Seriously, money trails are easier to suss out nowadays contrary to popular belief. At least in the past you needed to make lots of phone calls, write letters or get out of your seat to have F2Fs with potential leads or leaders. Only thing easier nowadays if you have cash, you can obfuscate with stubborn deniability and lots of lawyers. With all of the supposed anonymity with bitcoin they got to the bottom of Silk Road, didnt they? Family of the PM of Malaysia should be easy. I live in SE Asia, and this is par for the course in some more than other countries here.
https://en.wikipedia.org/wiki/Hussain_Najadi
The sad state of Malaysian politics is that their politicians play the race card rather heavily; so even an openly corrupt and incompetant leader gets reelected because the ethnic Malays are afraid of loosing their privileges if the Chinese or Indian ethnic groups get bigger say in politics.