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...
A former CEO of Tabung Haji, in his 60s, arrived at the Magistrate’s Court in Putrajaya on August 21 for remand proceedings connected to a Royal Commission of Inquiry (RCI) investigation. The RCI Report, published on July 29 by the Malaysian Islamic Development Department (Jakim), recommended a forensic audit to examine questionable investment decisions that led to TH's significant asset value decline.
The report, which covered TH's management and operations from 2014 to 2020, identified problematic investments requiring forensic scrutiny due to suspicious transactions and concealed information. On July 30, the Malaysian Anti-Corruption Commission (MACC) announced a special team to review the RCI report for potential legal issues related to corruption, misappropriation, forgery, abuse of power, or money laundering under relevant MACC Acts and other laws.
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