Polis buka 5 kertas siasatan kes TH, 127 diambil keterangan

Kuala Lumpur: In an effort to investigate several commercial crimes involving the Hajj Fund (TH), the Commercial Criminal Investigation Department (JSJK) has initiated five inquiries, according to Rusdi Isa, the head of the JSJK Bukit Aman. As of now, 127 individuals have been interviewed to assist in the investigation, with more likely to be questioned, including witnesses from abroad.

The inquiries are based on various legal provisions, including the Anti-Slavery Act, the Hajj Fund Act 1995, the Companies Act 1965, and the Prevention of Money Laundering, Prevention of Terrorism Financing, and Prevention of Income from Illegal Activities Act 2001 (Amla). Isa emphasized that the police are committed to conducting unbiased, accurate, and professional investigations, ensuring that any wrongdoing is dealt with according to the relevant legal provisions.

The police urge the public to refrain from speculating or spreading misinformation related to the ongoing investigation and to seek updates only from official channels to avoid confusion and maintain the integrity of the investigation process.