Tabung Haji RCI probe: Former CEO arrives in Putrajaya Magistrate’s Court for remand
PUTRAJAYA, Aug 21 — A former chief executive officer of Lembaga Tabung Haji (TH) has arrived at the Magistrate&rsq...
PUTRAJAYA, Aug 21 - A former CEO of the Tabung Haji (TH) organization arrived at the Magistrate's Court on August 21 for remand proceedings connected to the Royal Commission of Inquiry (RCI) Report investigation. The individual, in his 60s, appeared at 9:35 am wearing a MACC remand shirt. The RCI Report, published on the Malaysian Islamic Development Department's website on July 29, recommended a forensic audit on TH's past investment decisions, which led to significant asset value loss.
The report identified problematic investments requiring forensic scrutiny, uncovering suspicious transactions and concealed information. On July 30, the Malaysian Anti-Corruption Commission (MACC) announced it had formed a special team to investigate potential legal issues within the RCI report related to corruption, misappropriation, forgery, abuse of power, or money laundering under the MACC Act 2009 and related acts.
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