Cops open 5 investigations into Tabung Haji cases, 127 questioned so far
More will be called up as the investigations progress.
The Royal Malaysia Police (PDRM) has announced the commencement of five investigations into cases related to Lembaga Tabung Haji (TH) following the Tabung Haji Royal Commission of Inquiry (RCI) report, according to CCID director Datuk Rusdi Mohd Isa. So far, statements have been recorded from 127 individuals, with more expected as the investigation progresses.
These investigations are being carried out under laws such as the Penal Code, the Tabung Haji Act 1995, the Companies Act 1965, and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA).
Rusdi emphasized the PDRM's dedication to conducting these investigations independently, transparently, and professionally, in line with the law. Any individuals found guilty of criminal conduct may face appropriate legal actions. The police have also warned the public against speculation or the spread of unverified information regarding the ongoing investigations. They urged the public to acquire updates solely from official sources to maintain clarity and prevent any disruption to the investigation process.
Written by urgent.news from Malay Mail's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
This story
This is one outlet's version. Read the fullest account.
- Police vow transparent Tabung Haji investigations, warn public against speculation or rumours malaymail.com
- Police open 5 investigation papers into Tabung Haji nst.com.my
- Bukit Aman opens 5 probe papers into Tabung Haji freemalaysiatoday.com
