MACC detains seven in Tabung Haji RCI probe, including senior executives and shipping company CEO

The Malaysian Anti-Corruption Commission (MACC) has detained seven individuals as part of their investigation into the findings of the RCI report on Tabung Haji (TH). The suspects include a chief executive officer, a former director, a director, and four former senior TH executives. The first suspect, a shipping company CEO in his 60s, was arrested on suspicion of submitting false documents when making payments to TH.

The second suspect, a construction company director also in his 60s, is accused of deceiving TH officers into investing in a construction company with the promise of it being listed on Bursa Malaysia. Additionally, four former senior TH management members, aged between 50 and 60, were arrested on suspicion of corrupt practices related to TH's hotel lease in Saudi Arabia, which resulted in losses to the pilgrimage fund.

The shipping company CEO and construction company director have been remanded for five days, while the other five suspects were released on MACC bail for health reasons. The case is being investigated under Sections 18 and 16(a)(A) of the MACC Act 2009.

Brief written by urgent.news from Malay Mail's own syndicated text. Machine-written — may contain errors; check the original before relying on it.