RCI Tabung Haji: LHDN mula siasatan terhadap individu dikenal pasti
Siasatan dijalankan berdasarkan analisis risiko percukaian yang mengesan ketidaksepadanan antara pemilikan aset dengan jumlah pendapatan dilaporkan.
The Inland Revenue Department (LHDN) has initiated an investigation into individuals identified as potentially involved, following a report from the Royal Malaysian Anti-Corruption Commission (RCI) of the Tabung Haji (TH). The LHDN explained today that the probe was carried out based on a risk-based analysis of financial irregularities, examining the mismatch between assets and reported income of the individual in question.
According to the statement, LHDN conducted searches at several premises to gather information, obtain documents, and verify facts related to the investigation.
The LHDN emphasized that every auditing and investigative step was performed professionally, with integrity, and in accordance with the provisions of the anti-money laundering law without any bias towards any party. Any further actions will be decided based on the results of the investigation, research of information, and evidence obtained throughout the auditing process, the statement added.
On July 29, the Malaysian Islamic Development Department (Jakim) released a 211-page report by the RCI investigating the management and operations of Tabung Haji from 2014 to 2020.
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- RCI Tabung Haji: ‘Siasat hingga ke lubang cacing’, titah Agong freemalaysiatoday.com
