Polis buka 5 kertas siasatan kes TH, 127 diambil keterangan

Polis in Malaysia has initiated five investigations into the Tabung Haji (TH), as announced by Rusdi Isa, the head of the Commercial Criminal Investigation Department (JSJK). These investigations are being carried out under various legal provisions, including the Anti-Slavery Act, the Tabung Haji Act 1995, the Companies Act 1965, and the Prevention of Money Laundering, Anti-Graft and Proceeds of Illegal Activities Act 2001 (AMLA).

So far, 127 individuals have been questioned to aid the inquiry. Additional statements may be sought, including from foreign witnesses, according to Isa. The police are committed to conducting each investigation independently, accurately, and professionally, while strictly adhering to legal provisions. Anyone found guilty of engaging in criminal activities will face appropriate legal action as per the relevant laws.

The police advise the public not to speculate or circulate inaccurate information concerning the ongoing investigation and urge them to obtain updates only from official channels to avoid confusion and ensure the integrity of the investigation process.